Complex scheme to sell sanctioned oil involved falsified documents and multiple ship-to-ship transfers to conceal the oil's provenance.
Senior IRGC intelligence officials arrested a crypto executive in 2021 and then secretly sold assets from his exchange for their personal profit.
Chinese missile propellent ingredients could help the Iranian regime produce hundreds of mid-range missiles to further destabilize the region.
A web of front companies in China facilitated the illegal transfer of US military-grade electronic components to the Islamic Republic.
Two men found guilty in Iranian state-sponsored plot to assassinate US-based journalist in setback to Tehran's global campaign of terror.
Stricter monitoring of Iranian operatives comes amid evidence of Tehran's deployment of criminal networks and surveillance on British soil.
FBI continues to pursue those responsible for the abduction and death of Robert Levinson, who vanished from Iran's Kish Island in 2007.
The 4th Division did the al-Assad regime's dirty work, serving as an instrument of oppression and stealing from the Syrian people.
Major cash seizure at Beirut airport renews scrutiny of Iranian regime's continued efforts to deliver funds to Hizbullah via new channels.
The Houthis' actions hurt the impoverished Yemeni people, who heavily rely on humanitarian assistance for their sustenance and survival.