US Justice Department
Probes Launched Into Albanian President’s US Lobbying Contracts
The Special Prosecution Against Organised Crime and Corruption said on Tuesday that two investigations of President Ilir Meta have begun after former MP Halit Valteri issued two criminal complaints accusing him of abuses related to lobbying contracts with US firms.
Kandic Faces Life Sentence After Conviction in US for Assisting ISIS
Kosovo-born New Yorker Mirsad Kandic, 40, faces up to life imprisonment for becoming an ISIS fighter, recruiting other ISIS fighters, and providing weapons, equipment, and battlefield intelligence to ISIS, the US Justice Department announced on Wednesday.
Russian oligarch Malofeev: New sanctions from the USA with reference to activities in Greece
The new round of US sanctions on the war in Ukraine is targeting a major Russian commercial bank and a "global network" of more than 40 individuals and entities.
According to the announcement of the US Treasury Department, the specific network was under the leadership of the Russian oligarch, Konstantin Malofeev, whose activities had extended to Greece.
Montenegro Arrests US Fugitives Convicted in 18 Million Dollar Fraud
Montenegrin police officer on patrol in the capital Podgorica. Photo. BIRN/Samir Kajosevic
The US Justice Department said that Richard Ayvazyan, his wife, Marietta Terabelian, and his sister-in-law, Tamara Dadyan, were in detention in Montenegro. The Montenegrin Interior Ministry didn't respond to BIRN's request for arrest details by time of publication.
Emails to US Democracy Group Raise Questions about Serbian Lobbying
Freedom House is not the only watchdog to draw attention to democratic backsliding in Serbia since the Progressive Party of President Aleksandar Vucic took power in 2012.
But the official downgrade and the accusation that the Progressives have "systematically curtailed" the ability of the opposition to play a part in the business of governing struck a nerve.
World’s Largest Crypto Exchange Binance Banned in UK and Ontario, Canada
Nothing symbolizes cryptocurrency's troubles with regulators as well as the travails of Binance, the world's largest crypto exchange by volume. This past weekend alone, it ran into obstacles in Japan, the UK, and the Canadian province of Ontario.
US Capitol police Warn of Possible Plot to Breach Congress
Security has been tightened at the US Capitol in Washington in response to "a possible plot to breach" the building.
The move was prompted by intelligence that a militia group planned the attack for 4 March - the day conspiracy theorist group QAnon believes Donald Trump will return for a second term.
A Russian and Three Bulgaria Citizens Indicted in US
One Russian and three Bulgarian citizens face criminal charges in the United States for illegal export of strategic technologies to Russia, the US Justice Department reported. The names of the Bulgarians are Dimitar Dimitrov, Milan Dimitrov and Mariana Gargova, and the Russian is Ilias Sabirov, TASS reported.
Romanians Behind Cyber-Fraud Ring Plead Guilty in US
Fifteen defendants including several Romanians have pleaded guilty before a US judge of involvement in a multi-million dollar scheme to defraud US citizens through online auctions of non-existing goods, a US Justice Department statement issued on Monday by the US embassy in Bucharest said.
A Man Tried to Blow up a Car near the Pentagon
A man from Arkansas tried to blow up a car near the Pentagon building. He was arrested, the US Justice Department said.
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