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An indictment was unsealed yesterday charging Syria national Mohamad Deiry and Lebanese national Samer Rayya, both principals of an Iraq-based arms company, Black Shield Ltd., with conspiring to...
An indictment was unsealed today charging a former North Korean official serving in Thailand, Myong Ho Ri, with conspiracy to violate U.S. economic sanctions bank fraud, and international...
A Pennsylvania man was sentenced today to 70 years in prison for torturing an Estonian citizen in 2015 in the Kurdistan region of Iraq and for the illegal...
Victor Manuel Rocha, 73, of Miami, Florida, a former U.S. Department of State employee who served on the National Security Council from 1994 to 1995 and as U.S...
Patrick Dai, 21, formerly a junior at Cornell University and originally from Pittsford, New York, pleaded guilty today to posting threats to kill or injure another person using...