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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

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Arkansas Man Sentenced for Meth Conspiracy, Illegal Firearm

SPRINGFIELD, Mo. — An Arkansas man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine in Douglas County...

Germany: Verdict in Gambia Atrocity Case

(Berlin) – A German court in the city of Celle is expected to deliver a verdict on November 30, 2023, in the first trial...

Superseding Indictment Charges 3 More for Involvement in Scheme to Steal and Sell Catalytic Converters

NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut; James Ferguson, Special Agent in Charge, ATF Boston Field Division;...

Grand Jury Returns Indictments | Bureau of Alcohol, Tobacco, Firearms and Explosives

MADISON, WIS. — A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. You are advised...

Richmond County Man Sentenced to More Than 15 Years in Prison for Illegal Gun Possession

AUGUSTA, Ga. — A Richmond County man with a violent criminal history has been sentenced to more than 15 years in prison for illegal possession...

Sin City Deciples Members Convicted of Racketeering and Drug Conspiracy

HAMMOND, Ind. — Kenneth Christopher McGhee, aka “Sonny” and “Angel,” 74, of Merrillville, Indiana; Richard White, aka “Ignorant Bastard,” 56, of Pittsburgh, Pennsylvania; Brandon Romand...

Kazakhstan Woman’s Death a National Tragedy

Saltanat Nukenova is a name that is widely recognized in Kazakhstan these days. That is because, on November 9, Saltanat’s husband, Kuandyk Bishimbayev, the...

US: Texas Troopers’ Deadly Vehicle Pursuits

(Austin) – Dangerous chases of vehicles thought to contain migrants under the Texas government’s Operation Lone Star program led to crashes that killed at least...

Under Secretary Zeya’s Travel to the Czech Republic and Moldova

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Prague, Czech Republic and Chisinau, Moldova, from November...

HSI Nogales, Border Patrol case sends Arizona man to prison for illegally transporting migrants for profit

NOGALES Ariz. — An Arizona man was sentenced Nov. 9 to 40 months in federal prison for illegally transporting migrants for profit. Homeland Security...

Man Sentenced for Series of Firearm Thefts from Grand Haven Pawn Shop

GRAND RAPIDS, Mich. — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Casey Johnson, 29, of Muskegon, was sentenced to...

Sparta Man Sentenced for Meth Trafficking, Illegal Firearm

SPRINGFIELD, Mo. – A Sparta man was sentenced in federal court today for illegally possessing methamphetamine and a firearm. Gabriel Eric Robinson, 32, was sentenced...

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that entry in relation to Ya Mahdi Industries Group (Group ID: 16157) has been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations...

Spain’s New Government Should Prioritize Tackling Poverty

Spain’s Prime Minister Pedro Sánchez has been sworn back in and appointed a new Cabinet. While the country faces many human rights challenges, one...

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