Tag: Federal investigation
Indictment of Human Smuggler for Illegal Entry of Thousands: What You Need to Know
On July 18, recent reports revealed that Abdul Karim Conteh, a citizen of Sierra Leone, has been indicted and arrested in the United States for his involvement in a human smuggling operation. This operation...
Russian Crypto Kingpins Busted in Billion-Dollar Laundering Scheme
The recent crackdown on Russian crypto kingpins involved in a billion-dollar laundering scheme has sent shockwaves through the global financial community. The U.S. Department of Justice made a significant announcement last Friday, revealing charges...