Masood Farivar is a Senior Analyst in VOA’s South and Central Asia Division.
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
New conviction marks the first time in more than two decades the Justice Department successfully used the criminal charge
The man also faces charges of conspiracy, smuggling and submitting false or misleading export information
Section 3 of the 14th amendment says no person who took an oath to defend the US Constitution but then ‘engaged in an insurrection’ can hold office
Merrick Garland says he made the decision after Trump announced his presidential candidacy
FBI Director Wray says China’s unauthorized police operation 'violates sovereignty and circumvents standard judicial and law enforcement cooperation processes'
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