Since Russia’s unprovoked invasion of Ukraine one year ago today, the FBI has successfully disrupted criminal, cyber, and hostile intelligence activities from Russia that...
WASHINGTON – A four-count indictment was unsealed today in federal court in Central Islip, a charging 13 of the highest-ranking MS-13 leaders in the...
Today, the Department of Justice and the Department of Commerce are launching the Disruptive Technology Strike Force. Under the leadership of the Justice Department’s...
WASHINGTON - As part of ongoing efforts to combat cyber crimes and online financial fraud, Homeland Security Investigations (HSI) launched an awareness campaign yesterday...
DALLAS — Enforcement and Removal Operations (ERO) Dallas removed a former Salvadoran military officer from the United States on Feb. 10 for his role...
Particular trades: shell companies
The problem
To reduce its corporation tax liability, a principal company with one or more trading subsidiaries may transfer the business, assets,...
A federal grand jury in Baltimore returned an indictment today charging a Maryland man with sexual exploitation of children and distribution, receipt, and possession...
The FBI and our international law enforcement partners are issuing a joint warning about a global financial sextortion crisis. Our agencies have seen an...
WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC), the FBI’s International Human Rights Unit (IHRU) and...
A federal criminal complaint was unsealed charging Sarah Beth Clendaniel, 34, of Catonsville, Maryland, and Brandon Clint Russell, 27, of Orlando, Florida, with conspiracy...
