DOJ Conducts “Unprecedented Takedown” of Online Criminal Marketplace
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
HUD Charges California Landlord for Discriminating Against Young Family
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Wisconsin Man Charged with Firebombing Office
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
DOJ, EPA Settle with Freight Company Over Clean Water Act Violations
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
DEA Probe Results in Guilty Pleas of Nine Members of Louisiana Street Gang
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Animals at Embattled Puerto Rico Zoo to Be Transferred Following Settlement
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Former FBI Special Agent Sentenced in Bribery Scheme
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Former Mexico Security Head Convicted for Drug Cartel Bribes
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Operation North Star Bring More than 800 Violent Fugitives Into Custody
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Russian Oligarch’s Associate Accused of Evading Sanctions, Money Laundering
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Three Indicted for Assassination Plot Directed from Iran
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Lab Executive Sentenced for Medical Testing Kickback Scheme
The former co-owner of a medical testing company is headed to prison for his role in a medical testing kickback scheme.