Crime & Justice 2025-06-18
Lebanese military dismantle Captagon factories on Syria border
The army is regaining control over border areas and illegal crossings, dismantling drug trafficking networks and production facilities.
Crime & Justice 2025-06-18
Pakistani national extradited to US for trial over New York mass shooting plot
FBI investigation uncovered plans for an ISIS-inspired mass shooting coinciding with the anniversary of Hamas's October 7 attacks.
Crime & Justice 2025-06-17
US offers $10 million reward for information on extremist group's senior financier
The move signals nowhere is safe for ISIS financiers as international pressure intensifies on the group's secret networks.
Crime & Justice 2025-06-13
US authorities thwart extremist plot, bring perpetrator to justice
Conviction of man who tried to provide support to ISIS shows US commitment to finding extremist elements and bringing them to justice.
Crime & Justice 2025-06-12
Syrian forces dismantle IRGC's smuggling networks along Iraqi border
Authorities arrest key traffickers and uncover weapons caches as part of a campaign to secure the country's volatile frontier region.
Crime & Justice 2025-06-10
US justice system delivers 10-year sentence to extremist group fighter
A Kosovo-born naturalized US citizen who pledged allegiance to ISIS and fought against US forces has been handed a 10-year prison sentence.
Crime & Justice 2025-06-04
US sanctions Iranian oil network funding weapons programs
Close to two dozen front companies and individuals across Asia have been helping Iran's military sell oil to fund weapons development.
Crime & Justice 2025-05-31
US sanctions target Iran-China network behind missile program
Six individuals and 12 entities were involved in supplying carbon fiber materials to the IRGC via an international procurement network.
Crime & Justice 2025-05-31
US sanctions disrupt global financial network supporting Hizbullah
Funds from Hizbullah supporters travel through covert channels originating in Iran and Lebanon before reaching operatives who allocate resources.
Crime & Justice 2025-05-19
Yemen bank sanctions expose Houthis' grip on northern financial sector
International Bank of Yemen's refusal to leave Houthi-controlled area reveals how deeply the group has penetrated banking operations in northern Yemen.