Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...

Venezuela's oil exports rose to a four-year high, approaching 950,000 barrels per day in October, boosted by growing crude ...

U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...

Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami ...

Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...

A Turkish man has been arrested in Florida for allegedly violating US sanctions by conspiring to ship oil for Venezuela's state-owned energy company, officials said Monday.

British authorities have launched an investigation into several polo players from the UK, Argentina, and Uruguay, who are ...

The United States has recently taken firm action by arresting a 37-year-old Turkish man, accusing him of attempting to ...

A Venezuelan media tycoon has been charged in federal court in Florida for what authorities say was his role in laundering ...

Venezuelan media mogul Raul Gorrin was indicted in Miami on money laundering charges related to a $1 billion PDVSA fraud ...

Venezuela’s top prosecutor has announced the arrest of a former oil minister and accused him of working with the U.S.

Federal agents arrested a Turkish national in South Florida over the weekend after they said he was involved in a ...