Money Laundering False Statements Obstruction of Justice Election Tampering Investigation Fraud Bribery Election Fraud Forgery Witness Tampering Material Support Obstruction of Official Proceeding Aggravated Murder Wire Fraud Theft Charges Visa Fraud Wildlife Trafficking Racketeering Legal Proceedings Drug Distribution Unauthorized Access Sentencing Assault Fraudulent Conspiracy Election Results Possession of Stolen Property Ousmane Sonko Transfer of Criminal Property Ray Epps Overturning Election Results Public Nuisance Violation of US Sanctions Political Crimes Defrauding the Government Drug Offenses Grand Larceny Enlisting Fake Electors Distribution of Drugs Possession of Explosive Devices Aggravated Property Damage Theft by Organized Gang Organized Crime Export Laws Explosive Devices Attempted Overthrow of Government Interstate Unlawful Residence Fake Slate of Electors Carlos De Oliveira Possession Theft Unlawful Trafficking Intimidation Sedition Homicide Weapons of Mass Destruction Election Fraud Investigations Impersonation US Legal System Terrorism Violence Against Law Enforcement Foreign Agents Moving Stolen Goods Illegal Activities Terrorist Act Insurance Fraud Impersonating a Public Officer Interstate Commerce Facilities Interference with Election Federal Law Enforcement Conspiracy to Defraud Foreign Agent Treason Violation of Oath by a Public Officer False Statement False Accusation Violation of Rights Superseding Indictment Donald Trump Preparatory Acts Jan. 6 Riot Hush Money Payment Interference with Police Federal Prosecution Lawyer-Client Privilege Interstate Commerce Voting Machines Violent Crimes Stalking Financial Diversion Defraud the U.S. Drug Administration Attempts to Influence US Presidents Export Control Violations Foreign Agent Registration Firearm Offenses Lies about Election Fraud Coercion and Enticement Subversion of Election Results Conspiracy to Defraud the U.S.
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The National Crime Agency said the action marks a move from disrupting the platform to prosecuting its alleged suppliers with a view to recovering criminals’ proceeds for victims.
