Sussex County Woman Charged with Concealing Terrorist Financing to Syrian Al-Nusra Front, a Foreign Terrorist Organization
A Sussex County, New Jersey, woman, Maria Bell, a/k/a “Maria Sue Bell,” 53, of Hopatcong, New Jersey, was arrested at…
Instability and Democratic Backsliding in Somaliland
The United States is increasingly concerned by the continuing violence in Lascanood and joins other international partners and neighbors in…
California Man Charged in $23 Million Fraudulent Investment Scheme
California Man Charged in $23 Million Fraudulent Investment Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/chicago/news/california-man-charged-in-23-million-fraudulent-investment-schemeThe post California Man Charged in $23...
North Carolina Sport Supplement Company and Its Owner Plead Guilty to Unlawful Distribution of Steroid-like Drugs
A North Carolina resident and his sport supplement company pleaded guilty today to a felony charge relating to the introduction…
Secretary Antony J. Blinken Summit for Democracy Closing Remarks
SECRETARY BLINKEN: Thank you, everyone. Good evening. It is my honor now to actually close out the summit, and I…
Former Idaho Transportation Department Skills Tester Pleads Guilty to Receiving Bribes in Exchange for Passing Scores on Commercial Driver’s License Skills Tests
Former Idaho Transportation Department Skills Tester Pleads Guilty to Receiving Bribes in Exchange for Passing Scores on Commercial Driver’s License…
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme
A dual Venezuelan-Italian citizen who controlled multiple companies via U.S. based bank accounts was charged in an indictment returned Tuesday…
Deputy Secretary Sherman’s Meeting with Vietnamese Vice Minister Ngoc
The below is attributable to Principal Deputy Spokesperson Vedant Patel: Deputy Secretary of State Wendy Sherman met today in Washington…
Council Bluffs Man Sentenced for a Child Sexual Exploitation Offense
Council Bluffs Man Sentenced for a Child Sexual Exploitation Offense Originally published at https://www.fbi.gov/contact-us/field-offices/omaha/news/council-bluffs-man-sentenced-for-a-child-sexual-exploitation-offenseThe post Council Bluffs Man Sentenc...
More than 700 Members Of Transnational Organized Crime Groups Arrested in Central America in U.S. Assisted Operation
Today, senior law enforcement officials from the United States, El Salvador, Guatemala and Honduras announced criminal charges in Central America…