Michail Chkhikvishvili is being held in New York City after his extradition from Moldova and is facing charges of allegedly planning a terror attack.

The U.S. government says it moved to block a businessman and his two logistics companies from using fake postal labels to ...

Two firms based in California and New York were barred from utilizing the U.S. Postal Service due to a counterfeit label ...

SafeMoon CEO found guilty of fraud, siphoning millions while misleading investors about locked funds. Braden Karony, CEO of ...

SafeMoon CEO Braden John Karony - SafeMoon CEO Braden Karony convicted of fraud after diverting millions in crypto funds for ...

Jonathan Velazquez allegedly took part in a scheme to award contracts in exchange for kickbacks, said the U.S. Attorney for ...

Former SafeMoon CEO Braden Karony was convicted of securities fraud, wire fraud, and money laundering after a 12-day trial.

The SafeMoon CEO faces up to 45 years in prison after a jury convicted him of defrauding investors and misappropriating ...

Former SafeMoon CEO John Karony could face years in prison after his May 21 conviction on three felony charges.

A former NYPD officer who sexually exploited nearly 50 children online by manipulating them into sending him nude photos and ...