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CBP officers apprehend man wanted in Michigan for first-degree sexual conduct
U.S. Customs and Border Protection (CBP) officers at the Hidalgo Port of Entry in Texas recently apprehended a man wanted for a sex-related offense in Michigan.
Acting Chair Pham to address derivatives law developments at NYC Bar
Acting Chairman Caroline D. Pham will participate in a keynote fireside chat concerning recent developments in derivatives law.
Commissioner Mersinger to join panel at WFEClear 2025
Commissioner Summer K. Mersinger is set to join a panel discussion at WFEClear 2025.
Trump administration boasts record staffing achievements
Donald J. Trump provides updates on Truth Social regarding staffing achievements and communications efforts as of March 28-29, 2025.
FDA authorizes first at-home test for multiple STIs by Visby Medical
The U.S. Food and Drug Administration has granted marketing authorization to Visby Medical for the Visby Medical Women’s Sexual Health Test.
ICE arrests Brazilian national convicted of drug trafficking
U.S. Immigration and Customs Enforcement (ICE) has apprehended Dirlei Da Luz Da Silva, a 35-year-old Brazilian national, in Long Branch, New Jersey.
ICE arrests Lebanese national in Massachusetts for assault and sex crime
U.S. Immigration and Customs Enforcement (ICE) has apprehended Pierre Maurice Al-Asmar, a Lebanese national, in Lakeville, Massachusetts.
ICE apprehends Chinese national convicted of acting as foreign government agent
U.S. Immigration and Customs Enforcement (ICE) recently arrested Ming Xi Zhang, a Chinese national, in Newark, New Jersey.
Treasury removes BOI reporting requirements for US companies
The U.S. Department of the Treasury has announced the publication of an interim final rule by the Financial Crimes Enforcement Network (FinCEN).
Interior generated $39 million from oil and gas leases in early 2025
The Department of the Interior has announced that its first oil and gas lease sales of 2025 have generated more than $39 million in total receipts.
Interior Department disburses $353.6 million to Gulf states for energy revenues
On March 27, 2025, the Department of the Interior announced the distribution of approximately $353.6 million in energy revenues to four Gulf of America oil and gas-producing states: Alabama, Louisiana, Mississippi, and Texas.
Opinion
Freight trains and PTC cybersecurity
There is something soothing and almost majestic about freight railcars rolling down the tracks. Chugging along slowly and deliberately, trains — full of goods valued in the billions that were collected and ready to be distributed at various locations — travel to reach domestic and foreign markets
Commissioner Romero to join chat at WFEClear 2025 Conference
Commissioner Christy Goldsmith Romero is scheduled to take part in a Fireside Chat at the World Federation of Exchanges’ WFEClear 2025 Conference.
CBP seizes $462K worth of cocaine at Anzalduas International Bridge
U.S. Customs and Border Protection (CBP) officers at the Anzalduas International Bridge in Mission, Texas, intercepted a significant amount of cocaine valued at $462,700.
Masonry contractor president charged in bribery case involving Amtrak project
Mark Snedden, 69, a resident of Munster, Indiana, and president of a masonry restoration company, has been charged with conspiracy to commit federal program bribery and making a false claim.
Federal charges filed against 23 in Lubbock drug trafficking operation
Federal charges have been filed against 23 individuals accused of trafficking methamphetamine and fentanyl in Lubbock, Texas.
Scheduling conference set for GTCR BC Holdings and Surmodics case
A scheduling conference is set to take place in the matter of GTCR BC Holdings, LLC and Surmodics, Inc., under Docket 9440.
President Trump claims "transformative wins" in second term
President Donald J. Trump has concluded the tenth week of his second term, bringing what his administration describes as "transformative wins" for the American public.
Raleigh man sentenced to 15 years for cocaine trafficking and firearm charges
A Raleigh man, Linwood Davis, has been sentenced to 15 years in prison for charges related to cocaine trafficking and possession of firearms.
Federal inmate given additional 15 years for assault with prohibited object
Jerry Earnest Ballard, a 41-year-old inmate from South Carolina, has been sentenced to an additional 15 years in federal prison for assault with a dangerous weapon and possession of a prohibited object.
Fentanyl dealer receives lengthy prison sentence in Maryland drug bust
Querida Moran, a 53-year-old resident of Owings Mills, has been sentenced to 135 months in federal prison. U.S. District Judge Deborah K. Chasanow announced the sentence for Moran on charges of possession with intent to distribute fentanyl.
Nampa man sentenced to nearly 16 years for carjacking and firearm possession
Jordan L. Davis, a 34-year-old from Nampa, has been sentenced to 188 months in federal prison for carjacking and unlawful possession of a firearm.
Las Vegas man sentenced in $385,000 unemployment benefits fraud scheme
A Las Vegas man has been sentenced to three and a half years in prison, along with three years of supervised release, for his involvement in a scheme to defraud the California Employment Development Department (EDD) of at least $385,000 in...
Ohio man convicted of pandemic funds fraud could face 30 years in prison
A federal jury in Cleveland has convicted Mustafa Ayoub Diab, 41, from Ravenna, Ohio, of organizing a plan to defraud the U.S. government of pandemic-related funds.
Thibodaux resident pleads guilty to identity theft and firearms charges
Acting U.S. Attorney Michael M. Simpson announced that Brett Gabriel, a 31-year-old resident of Thibodaux, Louisiana, has pleaded guilty to aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a...