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ISIS Material Support Charged for Michigander

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, November 15, 2022 Michigan Man Charged with Attempting to Provide Material Support To ISIS A Michigan man was charged, in an indictment unsealed today in the Eastern District of Michigan, with attempting to provide material support to the Islamic […]

11 arrest for fraud & money laundering-related crimes

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Thursday, October 13, 2022 Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes Defendants Allegedly Defrauded Victims of Almost $18 Million as Part of “Pig Butchering” Investment Fraud and Money Laundering […]