Michail Chkhikvishvili is being held in New York City after his extradition from Moldova and is facing charges of allegedly ...

The United States Department of Justice (DOJ) has announced the recovery of about $2.5 million linked to several fraudulent ...

The operation reportedly involved the creation of shell companies to funnel illicit funds and facilitating the issuance of visas under false pretenses.

Federal authorities are intensifying efforts to identify and arrest child sex predators nationwide, including recent arrests ...

Michail Chkhikvishvili, a Georgian national, has been accused of inspiring "multiple senseless killings" around the world ...

The U.S. Justice Department’s new pardon attorney says he is going to take a “hard look” at two men who are in prison for ...

A 31-year-old Illinois man has been charged with two counts of murder after opening fire 21 times on a young couple exiting ...

One hundred fifteen children were rescued in the operation, which was executed over the course of five days, the DOJ said in ...

A US federal indictment unsealed Thursday accused a Russian man of leading a global cybercrime ring that fleeced victims ...