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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 were arrested Saturday on criminal charges related to their alleged violating and conspiring to viola...

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.&nbsp;</span></p>