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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

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Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering

A Grand Jury in Montgomery, Alabama, today returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false...

Federal jury convicts man of kidnapping after he abducted and sexually assaulted Gwinnett County woman

On April 16, 2026, following a four-day trial, a federal jury convicted Alfredo Capote of kidnapping. Capote tied up the victim’s teenaged son, sexually...

Deputy Assistant Attorney General G. Charles Beller Delivers Remarks at NAB Show Las Vegas

Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in a Changing Media Landscape" Good afternoon — and thank you for...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March 27, 2026) : FSA

(Excerpt) (Friday, March 27, 2026, 9:40 am to 9:49 am) Minister) To begin with, I would like to make four points. ... The third point concerns financial measures in light of...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

(Excerpt) (Friday, April 3, 2026, 9:38 am to 9:44 am) Minister) Today, I would like to announce that we have decided to support the third project under the PIP, which...

Sanctions Notice – Global Human Rights

Please be advised that the following entry has been corrected on the Global Human Rights Sanctions Regulations 2020 (the UK regulations): BSQUARE TECHNOLOGY CO. LTD....

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions...

California Man Indicted for Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Kelvin Henriques Jr., 32, of Los Angeles, California, was indicted by a federal grand jury charging him with conspiracy to distribute and possess...

Policy paper: OFSI Strategy: 2026 – 2029

This strategy sets out an ambitious plan for the next three years to ensure UK financial sanctions remain effective, resilient and impactful. The OFSI Strategy...

Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Scheme

The Justice Department today announced the sentencings of two U.S. nationals, Kejia Wang, 42, and Zhenxing Wang, 39, for their roles in facilitating North...

Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme

Indictments were unsealed today in the Northern District of Georgia and the Western District of Texas charging a Georgia man and a resident of...

Marlborough Woman Pleads Guilty to Embezzlement from a Non-Profit

A Marlborough woman pleaded guilty to embezzling from Monadnock Peer Support (MPS), a mental health non-profit based in Keene, U.S. Attorney Erin Creegan announces. Christine...

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions...

Sanctions Notice – Global Human Rights

Please be advised that the following entry has been amended on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still...

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