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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.

U.S. Files First RICO Charges Against Venezuelan Gang Tren de Aragua

Trump Condemns Critical Media Coverage as 'Illegal' in Justice Department Speech

Trump Administration Ends Federal Police Misconduct Database

Canadian Man Sentenced for Supplying U.S. Electronics to Russia's Military

Former TD Bank Employee Charged in U.S. Money Laundering Scheme

Russian Extradited to US for Alleged $16M Ransomware Scheme

DOJ Investigates Illinois Sheriff's Office After Fatal Shooting of Black Woman

TD Bank Fined $3 Billion for Money Laundering Failures

Trump Reiterates Promise to Pardon Jan. 6 Rioters if Re-elected

Sen. Bob Menendez Convicted on 16 Felony Counts Including Bribery and Acting as Foreign Agent

New York Man Indicted in International Grandparent Scam