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FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Human Rights

ZACHARY MAN SENTENCED TO 180 MONTHS IN FEDERAL PRISON FOR CONVICTIONS OF MULTIPLE DRUG CHARGES

United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Jeremy Dewayne Hawkins, age 45, of Zachary, Louisiana, to 180 months in federal prison...

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism, and Drug Trafficking

René Arzate-García, also known as La Rana, alleged Tijuana plaza boss for the Sinaloa...

Three Mexican Citizens Charged with Trafficking Agricultural Workers into Servitude on Farms in Virginia, North Carolina, and Florida

A federal grand jury returned a 35-count indictment, unsealed Friday, charging three Mexican citizens...

Colombian Transnational Robbery Crew Member Pleads Guilty to $5 Million-Dollar Organized Jewelry Theft Ring in Miami

The last member of a transnational Colombian robbery crew in Miami pleaded guilty in...

Indian National Pleads Guilty to Plotting to Assassinate U.S. Citizen in New York City

Nikhil Gupta (also known as Nick) pled guilty to murder-for-hire, conspiracy to commit murder-for-hire,...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate Jimmy Lai has been sentenced to 20...

Third Coconspirator in Fatal Benghazi Attacks in U.S. Custody, Charged in Washington D.C. with Murder and Terrorism Counts

Zubayar Al-Bakoush, an armed coconspirator in the 2012 attack on U.S. facilities in Benghazi,...

New York Man and Alleged Member of Nihilistic Violent Extremist Organization 764 Charged with Receiving Child Pornography

Aaron Corey, also known as “Baggeth,” of Albany, New York, appeared in federal court...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted former Google software engineer Linwei Ding, also...

Brooklyn Man Sentenced to 15 Years in Prison for Murder-for-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government

Convicted murderer Carlisle Rivera, also known as “Pop,” was sentenced to 15 years in...

Former Guernsey Chief Minister Jailed for Nine Years Over Indecent Images Offences

A former Chief Minister of Guernsey has been sentenced to nine years in prison...

Minneapolis Gang Member Convicted of Murder and RICO

Following a two-week trial, a federal jury in Minneapolis convicted William Johnson for his...

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

The U.S. took into custody 37 fugitives from Mexico facing a range of federal...

Texas Man Charged with Providing Bomb Components and Funding to Individuals He Believed Were Involved with Foreign Terrorist Organization

An alleged ISIS sympathizer has been federally charged with an international terrorism offense after...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial enforcement actions in recent years, the U.S....

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