Latest News
By Federal Newswire | Jun 22, 2025
Deputy Secretary of the Treasury Michael Faulkender addressed the 62nd Bank Secrecy Act Advisory Group (BSAAG) plenary meeting organized by the Financial Crimes Enforcement Network (FinCEN) in Washington.
By Federal Newswire | Jun 22, 2025
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five leaders of the Cartel de Jalisco Nueva Generacion (CJNG), a violent cartel involved in trafficking fentanyl and other drugs into the United States.
By Federal Newswire | Jun 22, 2025
The U.S. Department of the Treasury has released the Treasury International Capital (TIC) data for April 2025.
By Federal Newswire | Jun 22, 2025
On June 13, the Financial Action Task Force (FATF) concluded its joint plenary with MONEYVAL in Strasbourg, France.
By Federal Newswire | Jun 22, 2025
Following a meeting of the Social Security and Medicare Boards of Trustees, the U.S. Department of the Treasury released the annual Social Security and Medicare Trustees Reports.
By Federal Newswire | Jun 22, 2025
U.S. Immigration and Customs Enforcement (ICE) and federal law enforcement partners conducted a worksite inspection at the Five 10 Flats apartment complex in Bethlehem, Pennsylvania, on June 11, 2025.
By Federal Newswire | Jun 22, 2025
A former U.S. Army soldier from Fort Hood has been sentenced to 33 months in federal prison for aiding and abetting the transportation of illegal aliens for financial gain.
By Federal Newswire | Jun 22, 2025
A Jacksonville, Texas man has been sentenced to life in federal prison for sex trafficking violations.
By Federal Newswire | Jun 22, 2025
A U.S. Immigration and Customs Enforcement (ICE) investigation has led to the indictment of a Dayton resident, Vincent Nzigiyimfura, for allegedly lying on his green card and U.S. citizenship applications.
By Federal Newswire | Jun 22, 2025
U.S. Immigration and Customs Enforcement (ICE), in collaboration with several law enforcement agencies, conducted a worksite enforcement operation at the Delta Downs Racetrack in Calcasieu Parish, Louisiana, resulting in the arrest of...
By Federal Newswire | Jun 22, 2025
A recent operation by U.S. Immigration and Customs Enforcement (ICE) has uncovered significant identity theft affecting more than 100 individuals across the United States.
By Federal Newswire | Jun 22, 2025
A woman from South Texas has been arrested for allegedly threatening a federal agent.
By Federal Newswire | Jun 22, 2025
A 43-year-old Brazilian national residing in Somerville has been charged with unlawful reentry into the United States following his arrest by U.S. Immigration and Customs Enforcement (ICE) officers in Boston.
By Federal Newswire | Jun 22, 2025
U.S. Immigration and Customs Enforcement (ICE), in collaboration with the Federal Bureau of Investigation (FBI) and the U.S. Drug Enforcement Administration (DEA), has arrested Emilio Neftaly Pineda, an illegal Salvadoran national, in Peabody,...
By Federal Newswire | Jun 22, 2025
A federal grand jury indictment unsealed on June 13 in San Diego charges 13 Guatemalan nationals with being part of a cocaine trafficking organization based in Guatemala.
By Federal Newswire | Jun 22, 2025
A Mexican national has been sentenced to 110 months in prison for cocaine trafficking and illegal reentry into the United States.
By Federal Newswire | Jun 22, 2025
A Mexican national, Raul Velasco-Leon, 39, has pleaded guilty to charges related to the transportation of child pornography.
By Federal Newswire | Jun 22, 2025
The President has ordered a modification to the Unified Command Plan, reassigning Greenland from the U.S. European Command's area of responsibility to that of the U.S. Northern Command.
By Federal Newswire | Jun 22, 2025
Last week, the Secretary of Defense authorized the deployment of up to 700 Department of Defense (DoD) military personnel to assist U.S. Immigration and Customs Enforcement (ICE) in Florida, Louisiana, and Texas.
By Federal Newswire | Jun 22, 2025
The Department of Defense has reported the death of a soldier involved in Operation Inherent Resolve.
