National Security
New York City Resident Pleads Guilty to Operating Secret Police Station of the Chinese Government in Lower Manhattan
Foreign Corruption
Crime
Colombian National Pleads Guilty to Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia
Crime
Colombian National Pleads Guilty to Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia
Sex Offender Cases
Criminal Charges Unsealed Against Two Former High-Ranking Syrian Government Intelligence Officials for War Crimes against Americans and Other Civilians
Fraud & Corruption
McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government Officials
Fraud & Corruption
Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal Bribery Scheme From U.S. Investors
Fraud & Corruption
Former CEO of 500.Com (now Bit Mining Ltd.) Indicted for Role in Bribing Japanese Officials and Bit Mining Ltd. Resolves Foreign Bribery Investigation
Fraud & Corruption
Former CEO Indicted for Role in Bribing Japanese Officials and BIT Mining Ltd. Resolves Foreign Bribery Investigation
Fraud & Corruption
Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance
National Security
Raytheon Company to Pay Over $950 Million in Connection With Foreign Bribery, Export Control and Defective Pricing Schemes
National Security
Raytheon Company to Pay Over $950M in Connection with Defective Pricing, Foreign Bribery, and Export Control Schemes
Fraud & Corruption
Former Finance Minister of Mozambique Convicted of $2B Fraud and Money Laundering Scheme
National Security
Pakistani National with Ties to Iran Charged in Connection with Foiled Plot to Assassinate a Politician or U.S. Government Officials
Fraud & Corruption
Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme
Fraud & Corruption
Justice Department Reaches Settlement to Recover L.A. Mansion Purchased by Family of Former Armenian Government Minister
Fraud & Corruption
Justice Department Reaches Settlement to Recover Los Angeles Mansion Purchased by Family of Former Armenian Government Minister
Drugs & Trafficking
Juan Orlando Hernandez, Former President Of Honduras, Sentenced To 45 Years In Prison For Conspiring To Distribute More Than 400 Tons Of Cocaine And Related Firearms Offenses
