Defendant has over 20 aliases, 15 false dates of births and nine false social security numbers BOSTON – A repeat convicted felon from the Dominican Republic...
Crime
The United States has designated seven individuals in leadership positions with Qods Aviation Industries (QAI), an Iranian defense manufacturer...
In this first week of 2023, the United States continues to stand strongly behind Ukraine and our European allies and partners by announcing more than $3.75...
The United States and Türkiye have disrupted ISIS’s ability to finance its operations by designating four individuals and two entities of an ISIS financial...
