Lead Defendant in Federal Case Charging White Supremacist Group with Violence at Political Rallies Extradited from Romania Read more
Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds from Jewelry Thefts and Covid Fraud Read more
Cryptocurrencies and Criminal Liability: Roughly EUR 48 million omitted from the tax return Read more
Hacker from Craiova broke the networks of several large companies in Romania and abroad, demanded rewards in Bitcoin Read more
DIICOT asks for FBI’s help to determine the DNA of Luiza Melencu, one of the alleged victims in Caracal case Read more