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.
$7 Million in Iranian Assets Collected for Victims of State-Sponsored Terrorism
A Department of Justice press release dated January 5, 2021 announced that the United States has collected $7 million in Iranian assets to be distributed to American victims of international state-sponsored terrorism. The funds were collected as a part of civil forfeiture investigation that led to millions of dollars being claimed from several Iranian nationals and others who attempted to circumvent U.S. economic sanctions on Iran.
Three Iranian Nationals Indicted for Hacking into U.S. Satellite Companies
A Department of Justice press release on September 17, 2020 announced an indictment alleging that three hackers from Iran engaged in a coordinated campaign of identity theft and hacking on behalf of Iran’s Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, to steal information related to U.S. aerospace and satellite technology and resources.