FBI

Many of the detainees had no criminal records in Chile but were career criminals abroad who laundered assets.

Throughout his applications for a green card and citizenship, he is accused of lying to immigration authorities by denying any involvement in the genocide, the government explained. 

In a criminal complaint, the US Justice Department said Hannah Dugan, a Milwaukee County circuit judge, refused to turn over the man after immigration agents showed up to arrest him i

The Human Scale is a superb contemporary political thriller that goes well beyond simply keeping the reader enthralled with a succession of unexpected developments, page after page.

Abouzar Rahmati worked as an FAA contractor and secretly fed Iran sensitive files on US aviation and solar tech to Tehran. He now faces up to 15 years behind bars.

Parts that had been procured through the scheme were reportedly found in a drone used by Russian forces in Ukraine.

It was alleged that over $1.5 million in cryptocurrency had been laundered for Hamas through this system since October.

One of the top three leaders of the El Salvadorian MS-13 gang was arrested in Virginia by federal law enforcement officers.

The US sanctioned the officials for involvement in the "abduction, detention, and probable death of former FBI Special Agent Robert A. Levinson."

The FBI’s restructuring of resources could weaken its ability to track domestic extremist plots.