FBI

The Minister of Internal Affairs, Cătălin Predoiu, requested the support of the FBI to support the reform process within the "Alexandru Ioan Cuza" Police Academy, in order to "strengthen the institutional capacity of this educational…

The FBI is conducting investigations in the Teleorman and Argeș counties, where searches are taking place involving members of a group that, through a criminal scheme, allegedly fraudulently obtained government benefits from the…

The lead defendant in an indictment that charges three Southern California men linked to a white supremacy extremist group with planning and engaging in riots at political rallies across California has been extradited to the United States…

Eduard Ghiocel and Floarea Ghiocel, married Romanian nationals and suspected leaders of a Romania-based transnational organized crime group, are charged in federal court with laundering $1.4 million in proceeds from dozens of small thefts,…

A Romanian defrauded the United States Government of over 5 million dollars. The man is accused by federal prosecutors in San Diego of being part of a ring that stole unemployment benefits. Constantin Sandu, 32 years old, falsified…

In an international context where the cryptocurrency market is rocked by numerous scandals, we notice that these operations come to the investigators' attention even in Romania. One of the largest trading platforms, FTX, has recently…

A man from Craiova who tried to blackmail several companies from Romania and abroad was detained after a search by DIICOT. Prosecutors from the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT), together with…

After the case of the Romanians blocked for several days on the airport of Cancun, being banned from entering Mexico, the Mexican media also reported about the incident. The local journalists did not manage to obtain a clear reason from the…

DIICOT has officially announced on Wednesday it had sent a request to FBI in the United States to run a DNA test (mithocondrial and chromosomal) on the samples taken from Luiza Melencu, one of the alleged victims in Caracal case.…

Thousands of Romanians have illegally reached the USA after four clans of interlopers from Craiova would have helped them to cross the border with Mexico. Almost 4,200 Romanians have been caught by Americans in the past five years while…