“This defendant allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this ...

A Washington, D.C. man who is suspected in at least 17 armed robberies across D.C., Virginia and Maryland was arrested on ...

A man received a 13-year sentence for assaulting a psychiatrist in DC. The victim suffered a brain bleed requiring surgery ...

The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to ...

A D.C. man was sentenced to 10 years for carjacking an Uber Eats scooter, pleading guilty to the February 2024 incident, ...

The founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six months in jail ...

A Turkish man has been arrested in Florida for allegedly violating US sanctions by conspiring to ship oil for Venezuela's state-owned energy company, officials said Monday.

Taskin Torlak, a Turkish national, was arrested in Miami for violating U.S. sanctions against Venezuela, prosecutors said.

according to a statement from Matthew M. Graves, the chief federal prosecutor for the District. Authorities allege that the five suspects arrested are connected to more than 75 offenses ...

The two men were arrested in Georgia by U.S. Marshals, according to a report from U.S. Attorney Matthew Graves. The FBI and MPD were also involved in the investigation. Three other suspects from ...

U.S. Attorney Matthew Graves emphasized the severity of the accusations, stating, “Here, the conspirators allegedly used their illegal access to a phone to manipulate financial markets.” ...