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On September 27, 2013, it was announced that two former U.S. soldiers and one former German soldier were arrested on charges related to a conspiracy to kill. On the same day, the indictment setting forth the alleged conspiracy was unsealed

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Last Thursday, the Southern District of New York announced the arrest of Richard Ammar Chichakli in Australia. Chichakli has been charged with violations under the International Emergency Economic Powers Act (IEEPA), money laundering, wire fraud, and conspiracy. It is alleged

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An Iranian corporation, its subsidiaries, and several of its officers and business partners have been charged in Alexandria, Virginia, accused of allegedly exporting more than $30 million in computer goods from U.S. companies to Iran, in violation of the Iranian

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Robert Patrick Hoffman II, 39, of Virginia Beach, Va., has been indicted by a federal grand jury for allegedly attempting to provide classified information to individuals who he believed to be representatives of the Russian Federation. According to the indictment,

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Bryan M. Marchand, 39, a former background investigator who did work under contract for the U.S. Office of Personnel Management (OPM), was sentenced yesterday to three months in jail on a charge stemming from the alleged falsification of work on

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Lorie Monroe, 51, of Richmond, Virginia, was sentenced yesterday to 37 months in prison, followed by 3 years of supervised release, for conspiracy to receive health care kickbacks, in violation of Title 18, United States Code, Section 371. In addition,

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Three members of a family living together in Fauquier County, Virginia, were arrested and made their initial appearances last week for allegedly conspiring to distribute prescription pain medication from their home since at least 2009. Vernon Scott Carter, 55, his

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