Masood Farivar covers the Justice Department and the FBI for Voice of America.
Case stems from indictment of business associate of Viktor Vekselberg, who is accused of helping to manage real estate in US that Vekselberg owned, while he was under sanctions
Ukraine has pursued legal action against Moscow since 2014 without success. Is this time different?
The US arrested and charged 11 suspects linked to the plot
State Department says equipment found on downed balloon ‘clearly for intelligence surveillance,’ not for collecting weather data
Vladimir Voronchenko is accused of helping to maintain four properties owned by Viktor Vekselberg in New York, Southampton and Florida
In 2022, more than 3,000 victims, mostly boys, were targeted by sextortion schemes
Center will be embedded with joint investigative team created last year
Berlin-based Transparency International also says five traditionally top-scoring countries saw a significant decline in their assessments
Justice Department says suspects are members of Eastern European criminal gang with ties to Iran and plotted to murder VOA Persian host Masih Alinejad
Takedown follows monthslong infiltration of Hive network by FBI
Charles McGonigal is one of the most senior former FBI officials indicted in recent years
Charles F. McGonigal is accused of working for sanctioned Russian oligarch Oleg Deripaska and receiving money from a former foreign intelligence service employee
Hate crimes in six major cities reached levels not seen in decades, preliminary data show
Businessman Mun Chol Myong was sentenced to time served of 45 months in prison for multiple money laundering offenses
Hong Kong-based Bitzlato was taken down in an international law enforcement operation
Legal experts say it's too early to draw comparisons between the cases
Here's an explanation of the biggest investigations Republicans have pledged to conduct during this Congress
US attorney general says sprawling federal probe of riot continues at 'unprecedented speed and scale'
Although court sometimes returns to period of relative quiet following term of big cases, that hasn't happened this year
Company failed to report to DEA 'at least hundreds of thousands' of suspicious orders for prescription painkillers
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