Crime & Justice 2025-03-16

The 4th Division did the al-Assad regime's dirty work, serving as an instrument of oppression and stealing from the Syrian people.

Crime & Justice 2025-03-13

As former Central Bank chief faces corruption charges, investigations reveal how banking schemes and corruption enabled Hizbullah to thrive.

Crime & Justice 2025-03-12

Major cash seizure at Beirut airport renews scrutiny of Iranian regime's continued efforts to deliver funds to Hizbullah via new channels.

Crime & Justice 2025-03-08

Recent arrests on three continents and a major financial crackdown continue to disrupt the terror plots and funding networks of ISIS elements.

Crime & Justice 2025-02-25

In southern Lebanon, residents have filed multiple lawsuits against the Iran-backed party, demanding compensation for damages.

Crime & Justice 2025-02-20

Iran’s economy is heavily reliant on oil revenues, which the regime uses to fund regional terrorist proxy groups and its nuclear program.

Crime & Justice 2025-02-12

IRGC seeks to move multi-billion dollar drug manufacturing operations to Yemen after losing control of Syria's Captagon production network.

Crime & Justice 2025-02-08

The former Syrian president, who has been granted asylum in Russia, is wanted for his role in chemical attacks and airstrike targeting civilians.

Crime & Justice 2024-12-31

A new round of US sanctions targets an Iranian oil funding network that has enabled the Houthis' arms trafficking and their Red Sea attacks.

Crime & Justice 2024-12-23

The two IRGC commanders, who remain at large, are linked to attacks and assassination plots outside Iran's borders, including on US soil.