Government ❯Law Enforcement ❯Federal Bureau of Investigation

Criminal Investigation

Evidence Collection Legal Prosecution Case Prosecution Indictments Bridge Collapse Bridge Collision Prosecutorial Actions National Security

5 ARTICLES

last mo.

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

Justice Department prosecutors say he exploited two U.S. crypto firms to funnel Tether transactions for sanctioned Russian banks through American financial institutions.

3 ARTICLES

9mo ago

Three Charged in Northern California Bank Robbery Spree

15 ARTICLES

last yr.

Five Convicted for Operating Major Illegal Streaming Service Jetflicks