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.
Crime & Justice 2025-05-02
Vessels supplying fuel to Houthi-controlled ports hit with US sanctions
The censure, which comes after a US authorization expired, aims to disrupt the Houthis' efforts to fund their attacks on Red Sea shipping.
Crime & Justice 2025-03-16
Syrian regime’s 4th Division repressed, stole from the Syrian people
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
Lebanon targets web of corruption that enabled Hizbullah's networks
As former Central Bank chief faces corruption charges, investigations reveal how banking schemes and corruption enabled Hizbullah to thrive.