Page 10 - Charge Michael News Today

A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and conspiring to commit money laundering and money laundering. According to court documents,A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat w...

Cue the James Bond theme. Charles McGonigal — the former FBI agent who led the Trump-Russia investigation — has been arrested for “agreeing to provide services” to the billionaire Russian...

A Wisconsin man was charged on Thursday with one count of labor trafficking in an indictment that was unsealed on Thursday. According to the indictment, between August 2020 and Aug. 5, 2022, Austin Koeckeritz, 29, used force, threats of force, and coercion, to cause an…

<p><span>The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements. </span></p>

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a

Alexandra Stchastlivtseva of New York allegedly paid kickbacks, bribes to telemedicine companies in exchange for doctors’ orders of medically unnecessary orthotic braces, sham invoices, glucose monitor Medicare paid $17.3 million based on false and fraudulent claims

United States Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on December 28, 2022, a federal criminal complaint had been issue

Authorities probed payments offered to a high-ranking official at Brazil’s state-owned oil company.

A New York man was sentenced today to 12 years in prison followed by 15 years of supervised release for attempting to provide material support or resources to the Islamic State of Iraq and al Sham (ISIS), a foreign terrorist organization. Parveg Ahmed, 27, of Queens, pleaded guilty to one count of attempting to provide material support orA New York man was sentenced today to 12 years in prison followed by 15 years of supervised release for attempting to provide material support or resources to t...