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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).
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.
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.
CBP enforces tariffs and ensures economic sovereignty amid Liberation Day efforts
U.S. Customs and Border Protection (CBP) reaffirmed its commitment to implementing and enforcing tariffs as prescribed by the President.
California man indicted for $1 million fraud scheme targeting Seattle employer
A 43-year-old man from Laguna Niguel, California, has been indicted by a Seattle grand jury on six counts of wire fraud.
Kansas man sentenced for $1.2 million fraud in rewards program
A Kansas man, Barry Cummings, has been sentenced to 15 months in prison for defrauding an energy management company's incentive rewards program, resulting in a $1.2 million financial loss to the company.
Essex County man sentenced for stealing federal benefits intended for girlfriend's disabled son
An Essex County man has been sentenced to a total of 46 months in prison for stealing federal benefits intended for the disabled child of his missing former girlfriend and for violating supervised release.
Man pleads guilty to child enticement charges in Florida court
Clifford Frederic Lind, age 40, has entered a guilty plea in a federal court to charges related to attempting to entice a minor and transferring obscene material to a minor.
Ahoskie gang member sentenced to 71 months for firearm and drug offenses
An individual from Ahoskie, identified as Nyjawaun Ezell and known by the alias "Nike," has received a prison sentence of 71 months for being involved in firearm and drug-related offenses.
Houston man admits to laundering $35 million in bank fraud scheme
A Houston man, William Mills, 62, has confessed to laundering money from a major bank fraud scheme.
Baltimore man pleads guilty to machine gun possession in federal court
Garrick Powell, a 32-year-old resident of Baltimore, has admitted guilt in federal court for possessing a machine gun.
NFIB praises Trump administration for easing small business reporting rules
The National Federation of Independent Business (NFIB) has expressed gratitude to President Donald Trump and Treasury Secretary Scott Bessent for updating the Financial Crimes Enforcement Network’s (FinCEN) interim final rule.
Waterbury gang member receives 17-year sentence for gang-related offenses
JUSTIN CABRERA, a 26-year-old member of the Waterbury street gang 960, was sentenced to 17 years in federal prison.
Justice Department supports Islamic organization's claim against zoning restrictions in New York
The U.S. Justice Department has submitted a statement of interest in support of a religious Islamic organization in the U.S. District Court for the Eastern District of New York.
Miami man pleads guilty to interstate threats against New Jersey prom
A Miami resident has pleaded guilty to making threats directed at a high school junior prom in New Jersey.
Restaurant owner sentenced to 42 months for COVID-relief fraud and tax evasion
Restaurateur Leronce Suel was sentenced to 42 months in prison in San Diego for submitting over $1.7 million in fraudulent COVID-relief applications and not reporting the income to the IRS.
Defense collaboration discussed between U.S. and Saudi defense leaders
Secretary of Defense Pete Hegseth had a discussion with Saudi Minister of Defense, His Royal Highness Khalid Bin Salman.
Researchers map mouse brain connections in detail to understand visual processing
In an extensive scientific endeavor supported by the National Institutes of Health (NIH), researchers have meticulously mapped the intricate connections between hundreds of thousands of neurons in the mouse brain.
OSHA cites Bio-Lab for violations following Conyers chemical fire
A U.S. Department of Labor investigation revealed that improperly stored hazardous chemicals were responsible for a fire at the Bio-Lab Inc. facility in Conyers.
Department of State expands contractor base for overseas construction projects
The Department of State has introduced legislative changes intended to facilitate the process of qualifying construction contractors for diplomatic projects abroad.
Labor Department fines roofing contractor for serious safety violations
The U.S. Department of Labor has levied citations against roofing contractor Bacilio Rios Almanza for safety violations involving fall hazards in Appleton.
Missouri contractor agrees to $290,000 settlement after worker's fatal fall
The U.S. Department of Labor announced a resolution with John Troyer, a Jamesport roofing contractor, following a federal investigation into a fatal fall involving a young worker in March 2023.
Hopkins man receives over six years for firearm possession in Columbia
Tyrone Grailford, a resident of Hopkins, South Carolina, has been sentenced to over six years in federal prison for illegal possession of a firearm.