Secret Service, FBI uncover massive cryptocurrency scam involving more than 400 victims
WASHINGTON, D.C. (7News) — The U.S. Attorney’s Office filed a civil forfeiture complaint in D.C.’s District Court against…
Alleged Arroyo Terminals crude oil scheme conspired to provide material support to cartel
The father and son who were arrested in connection with a scheme to smuggle crude oil into the…
U.S. Justice Department to Allocate $50 Million to Estonia in Danske Bank Case
The U.S. Justice Department announced a $50 million allocation to Estonia in recognition of the Baltic nation’s…