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US Department of Justice

Featured in 15 tracked stories · first seen

Situations

[ACTIVE] [INTERNATIONAL] [US] [EC] [CO]

US military anti-drug operations in Latin America

23 clusters · 367 sources · last updated

Latest: Ecuador security forces and U.S. military arrest 39 in CJNG drug operation

The United States is expanding its military anti-drug campaign in Latin America, transitioning from maritime strikes to include land-based operations. This shift aims to target the logistical structures of criminal organ

[QUIET] [INTERNATIONAL] [IR] [US] [AE]

US efforts to disrupt Iranian oil revenue

3 clusters · 44 sources · last updated

Latest: U.S. prosecutors seek $61 million in crypto linked to Iranian oil laundering

The United States is expanding legal and financial efforts to disrupt Iranian oil revenue. The Justice Department has proposed reviving maritime prize courts, an “ancient body of maritime law,” to facilitate the military

[QUIET] [BUSINESS] [HR] [US]

Arrest of Vuk Vuković for alleged investment fraud

2 clusters · 27 sources · last updated

Latest: Vuk Vuković arrested in US for alleged investor fraud

Vuk Vuković, the founder of Oraclum Capital LLC and CEO of the ORCA BASON Fund, has been arrested in the United States on charges of securities and wire fraud. Authorities allege that Vuković used electronic communicatio

[QUIET] [TECHNOLOGY] [CN] [US] [KR]

US-China cyber espionage disruption

2 clusters · 126 sources · last updated

Latest: US Department of Justice clarifies scope of Chinese cyber campaign

U.S. authorities, including the Department of Justice and the FBI, announced the disruption of a major cyber espionage operation linked to the Chinese-based QTFY hacking group. The group allegedly utilized platforms such

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