His retirement marks the end of a long legacy at the Department of Justice, where he started as an Assistant U.S. Attorney in the Economic Crimes Unit in 1997. “Serving as the U.S. Attorney for ...

Not in Lee County," said Sheriff Carmine Marceno. "The Economic Crimes Unit worked alongside DCF to quickly stop their fraudulent plan and apprehend the three men."DOWNLOAD the free NBC2 News app ...

West Midlands Police has recovered more than £3million of 'dirty money' after pursuing criminals for their ill-gotten gains in 2024.

The now-defunct unit, which was disbanded three years ago, was specifically tasked with gathering intelligence on individuals ...

T3 Financial Crime Unit freezes over USDT 100M in criminal assets globally, showcasing effective USDT asset freezing operations.

WEST MIDLANDS Police have revealed they have recovered over £3 million of “dirty money” in 2024. Criminals are ordered to pay back their illegal earnings under the Proceeds of Crime Act (POCA), with ...

the UK Financial Intelligence Unit (FIU) has boosted staffing by more than 30%. While this increase might not fully meet experts’ demands for greater resourcing, it represents tangible progress in ...