MINNEAPOLIS – Ousman Camara, age 45, was indicted today in a nine-count indictment with wire fraud, federal programs bribery, and money laundering for his...
NEWARK, N.J. – Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing...
Abdullah Haji Zada, 19, a native and citizen of Afghanistan and U.S. lawful permanent resident, has been sentenced to serve the statutory maximum of...
Please be advised that the details of the following entry have been corrected on the UK sanctions list:
Name
OFSI ID
Unique ID
Chosun Expo
13910
CYB0004
The above named entity...
Please be advised that the following individuals/entities:
Name
OFSI ID
Unique ID
Media Land LLC
17218
CYB0098
ML.Cloud LLC
17219
CYB0099
Alexander Alexandrovich Volosovik
17220
CYB0100
Kirill Andreevich Zatolokin
17221
CYB0101
Yulia Vladimirovna Pankova
17222
CYB0102
Andrei Valerevich Kozlov
17223
CYB0103
have been designated under the...
Please be advised that the following entity has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations):
Name
OFSI ID
Unique ID
Aeza Group...
AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual exploitation.
The...
Georgian national Michail Chkhikvishvili—a leader of Maniac Murder Cult, an international racially motivated violent extremist group—pleaded guilty to soliciting hate crimes and sending instructions...
KANSAS CITY, Mo. – A Mexican National pleaded guilty in federal court today for his role in a drug-trafficking conspiracy.
Francisco Lopez-Sanchez, 44, pleaded guilty...
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DARRELL HARLAND (“HARLAND”), age 43, of Hammond, Louisiana, was charged on October 15, 2025 in...
DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 63, of Akron, Colorado, was sentenced to 15...
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $70,000, in United States currency and two Rolex watches alleged...
