Crime & Justice 2025-06-13
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
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
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
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
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
Funds from Hizbullah supporters travel through covert channels originating in Iran and Lebanon before reaching operatives who allocate resources.
Crime & Justice 2025-05-19
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
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
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.