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Fincen analyzes fentanyl threat patterns in Bank Secrecy Act reports

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a Financial Trend Analysis that examines patterns and trends in Bank Secrecy Act (BSA) data associated with fentanyl-related illicit finance.



Treasury sanctions Mexican drug leader involved in historic fentanyl seizure

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against Jesus Alfredo Beltran Guzman, a prominent figure of the Beltran Leyva Organization (BLO).


US imposes sanctions on Iranian entities linked to nuclear program

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the imposition of sanctions on five entities and one individual based in Iran.


ICE announces results of multiagency operations in Georgia targeting illegal aliens

U.S. Immigrations and Customs Enforcement (ICE) announced on April 4, 2025, the results of operations targeting illegal aliens across Georgia.


Treasury eliminates 15 regulations to benefit small businesses

The U.S. Department of the Treasury announced immediate actions to eliminate 15 rules and guidance materials, aiming to relieve America's small businesses of financial burdens.


Defense Department launches initiative to modernize operations and structure

Deputy Secretary of Defense Steve Feinberg has initiated a significant effort aimed at modernizing the Department of Defense's organization and operations.


Voter poll shows support for lawsuit reform amid rising living costs

Protecting American Consumers Together (PACT) released a survey examining voter concerns in U.S. Senate battleground states regarding the rising cost of living and the impact of lawsuit abuse on expenses.


Treasury Department sanctions network for transporting Iranian petroleum

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced the designation of Jugwinder Singh Brar, an Indian national based in the United Arab Emirates (UAE), as well as several entities connected to him for their...


U.S. and Vietnam officials initiate trade discussions following key meeting

U.S. Secretary of the Treasury Scott K. H. Bessent met with Vietnam's Deputy Prime Minister Ho Duc Phoc in Washington.


Secretary Bessent supports House's decision on Trump’s economic strategy

U.S. Secretary of the Treasury Scott Bessent has responded to the House's recent decision to advance the permanence of the Tax Cuts and Jobs Act (TCJA) through the budgetary process.


Scott Bessent to support Argentina's reforms in upcoming Buenos Aires visit

Secretary of the Treasury Scott K.H. Bessent is scheduled to visit Buenos Aires, Argentina on April 14.


Deputy Secretary Landau discusses regional security and cooperation with Singapore's Permanent Secretary Chua

Deputy Secretary of State Christopher Landau held a conversation today with Singaporean Ministry of Foreign Affairs Permanent Secretary Albert Chua.


United States reacts to Thailand's arrest of Paul Chambers on lèse majesté charges

The arrest of U.S. citizen Paul Chambers in Thailand on charges related to lèse majesté and the Computer Crimes Act has been met with concern from the United States.


Waianae man given 14 years for meth trafficking and illegal chicken fights

A Waianae man, Edward Caspino, 47, received a 14-year prison sentence for distributing methamphetamine and running an illegal gambling business. U.S. District Judge J. Michael Seabright handed down the sentence in federal court and ordered Caspino...


UK man sentenced for lying to US immigration authorities in green card case

A man from the United Kingdom, residing in Cambridge, Massachusetts, was sentenced in a federal court in Boston for making false statements in an immigration case.


Bergen County man gets 86 months for child pornography distribution and possession

A Bergen County man has been sentenced to more than seven years in prison for distributing and possessing child pornography, as announced by U.S. Attorney Alina Habba.


Military assigned new mission to secure the United States southern border

The United States government has issued a National Security Presidential Memorandum detailing a military mission focused on securing the southern border.


Montgomery man sentenced to over nine years for robbing two stores

On April 10, 2025, Jalen Lamarcus Gunn, age 21, received a sentence of 111 months in federal prison for robbery and firearm charges, as declared by Acting United States Attorney Kevin Davidson.


House committees address threat of Chinese Communist Party to U.S. retirement savings

On April 9th, the House Select Committee on China and the Senate Special Committee on Aging conducted a joint hearing in Washington, D.C., to discuss the potential threats posed by the Chinese Communist Party (CCP) to the retirement savings of...