September 2025 - FCC Times

On the Release of the 2025 Trafficking in Persons Report

On the Release of the 2025 Trafficking in Persons Report Press Statement September 29, 2025 Human trafficking is a horrific and devastating crime that also enriches transnational...

Responding to the climate impact of generative AI

In part 2 of our two-part series on generative artificial intelligence’s environmental impacts, MIT News explores some of the ways experts are working to reduce...

Sanctions Notice – Iran

In 2015, the UK, as part of the UN Security Council, was a signatory to the Joint Comprehensive Plan of Action (JCPoA) which placed...

Notice: Imposition of monetary penalty: Colorcon Limited

OFSI report of penalty for a breach of financial sanctions – payments to designated persons. Story from gov.uk

Kansas City Man Sentenced for Illegally Possessing Firearms

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms. David Michael Gager, also known...

Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education

WASHINGTON – Yesterday, the Religious Liberty Commission held its third hearing to discuss religious liberty issues in education from the perspectives of teachers and...

L.A. Fashion District Wholesaler and Executives Sentenced for Money Laundering and Avoiding Customs Duties and Taxes

LOS ANGELES – A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced...

Mexican National Guilty of Illegal Reentry into The United States

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ALFREDO RAMIREZ-VAZQUEZ (“RAMIREZ-VAZQUEZ”), age 55, a citizen of Mexico, pled guilty on September 16, 2025,...

North Carolina Man Who Posed as Investment Adviser Pleads Guilty in Connection With Investment Fund Theft Scheme

Baltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty to one count of wire fraud and one count of...

New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment Scam

Greenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today, in connection with his role in a wire fraud scheme....

High School Baseball Coach Accused of Drug Trafficking

ST. LOUIS – A high school baseball coach in Illinois has been indicted and accused of drug trafficking crimes. Demetrius Combs, 33, of Sauget, Illinois,...

Kansas Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Fentanyl in South Dakota

SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Prairie Village, Kansas,...

Former Algerian Labour Minister Sentenced to Seven Years for $45 Million Embezzlement

An Algerian court on Tuesday sentenced Tijani Hassan Haddam, the country’s former labour minister, to seven years in prison after finding him guilty of...

PENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION

PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a...

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

Payment platforms warned about child sexual exploitation risks

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Monthly Archives: September, 2025

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