The Justice Department announced the disruption of an ongoing terrorist financing scheme through the seizure of approximately $201,400 in cryptocurrency held in wallets and accounts intended to benefit Harakat al-Muqawama al-Islamiyya (Hamas). Read More
Home » Justice Department Disrupts Hamas Terrorist Financing Scheme Through
Justice Department Disrupts Hamas Terrorist Financing Scheme Through
Related Posts
Owner of California Blood Testing Laboratory Pleads Guilty to Tax and
A California man pleaded guilty to tax and health care related crimes. Read More
Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme
A federal jury convicted four individuals from Hawaii for their roles in a tax refund fraud scheme. Read More