Masood Farivar is a Senior Analyst in VOA’s South and Central Asia Division.
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
One of three Russian defendants suspected in the conspiracy has been arrested in Estonia and is awaiting extradition
Andrew Adams, director of Justice Department's Task Force KleptoCapture, discusses department's investigation and seizure of assets from Russian oligarchs and others sanctioned over Russia's invasion of Ukraine
Low participation in FBI's new data collection system masks real hate crime figure
Andrii Derkach faces multiple criminal charges in connection with purchase and maintenance of two Beverly Hills condos in violation of US sanctions
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