Tag: Region Americas

$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

Man Charged with Transnational Repression Campaign While Acting as an Illegal Agent of the Chinese Government in the United States

Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure Worldwide

U.S. v. Choon Foo Yong aka Keith Yong

FBI Releases 2021 Internet Crime Report

U.S. v. Hyuk Jin Kwon and Hyun Ki Shin

U.S. v. Victor Btesh, et al.

Victor Btesh, Bruce Fish, BDF Enterprises, Inc. d/b/a “The Big Lebowski”, Michelle’s DVD Funhouse, Inc. d/b/a “The Amazing Express”, MJR Prime, LLC d/b/a “Ready 2 Go”, and Prime Brooklyn, LLC d/b/a “Super Super Fast”, knowingly entered into and engaged in a combination and conspiracy to suppress and eliminate competition by fixing prices for DVDs and Blu-Ray Discs sold through the Amazon Marketplace platform to customers located throughout the United States. The charged conspiracy began at least as early as October…

FBI, State Department Announce $5 Million Reward for Fugitive Semion Mogilevich

Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU)

U.S. v. Jerry P. Watson and Commercial Carpet Consultants, Inc.

U.S. v. Steven Dornsbach and Kamida, Inc.

FBI Designates 61 Active Shooter Incidents in 2021

Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense Contracts

Statement on the FBI Response to the Shooting in Buffalo, New York

Justice Department Statement on the Mass Shooting in Buffalo, New York

FBI Releases 2021 Statistics on Law Enforcement Officers Killed in the Line of Duty