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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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Trump Takes Advantage of Anti-ICE Protests in California

On Saturday, US President Donald Trump wrested control of 2,000 California National Guard forces from the state’s Governor Gavin Newsom and deployed them in...

U.S. Attorneys for Southwestern Border Districts Charge More than 1150 Illegal Aliens with Immigration-Related Crimes During the Second Week in June as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...

Damaging Denial of DR Congo’s Ex-President’s Media Coverage

Last week authorities in the Democratic Republic of Congo imposed a 90-day ban on any media coverage of former President Joseph Kabila or his party...

Brazil Should Reject Bill Gutting Environmental Licensing

Legislators in Brazil are currently deliberating the General Environmental Licensing Law (LGLA), a new bill which dismantles environmental licensing requirements and, if approved, could accelerate...

Head of Justice Department’s Criminal Division Matthew R. Galeotti Delivers Remarks at American Conference Institute Conference

Thank you, Lisa and Paige, for having me here today. And thank you to the American Conference Institute for hosting this conference. Under my leadership,...

Pakistan: Blasphemy Laws Exploited for Blackmail, Profit

(New York) – Pakistan’s blasphemy laws perpetuate religious discrimination and are used to target the poor and minorities in unlawful evictions and land grabs, Human...

Major Mexican Narcotrafficker Sentenced to Nearly 20 Years in Prison

A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking...

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and...

Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims

Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy...

US Travel Ban: New Rhetoric, Same Old Prejudice

Have you ever been shut out or denied something based solely on your group identity? That is the essence of discrimination; a deeply dehumanizing...

Indictment of Cameroonian May Be A Step in The Right Direction

In a possible step towards justice, Eric Tataw, a Cameroonian national residing in the US state of Maryland, has been charged in Federal court...

Environment and Natural Resources Division rimes

View All Environmental Crimes Bulletins In This Issue:Cases by District/CircuitDistrict/CircuitCase NameConduct/Statute(s)District of AlaskaUnited States v. Corey Potter, et al.Crab Harvesting; Lacey ActSouthern District of CaliforniaUnited...

Thailand: Army Trainers Jailed for Conscript’s Death

(Bangkok) – A Thai civilian court’s conviction of two army instructors for the beating death of a conscript is the first successful prosecution under...

DHS initiative uncovers widespread abuse, exploitation of unaccompanied kids placed with previously improperly vetted sponsors

WASHINGTON — In the past four years, the United States saw a record surge in the number of unaccompanied alien children crossing its southern...

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