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Tuesday, December 16, 2025
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Former Colombian Ministers Charged in Expanding Vote-Buying Scandal
December 1, 2025
Colombia’s widening political corruption scandal deepened on...
Colombia Charges Former Ministers in Alleged Congressional Vote-Buying Scheme
December 1, 2025
Colombian prosecutors on Monday charged two former...
Sanctions Notice – Russia
November 28, 2025
Please be advised that details in respect...
Tuesday, December 16, 2025
21.1
C
Los Angeles
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Colombia: Strengthening of the fight against smuggling and facilitation of smuggling — risks, prevention, and key recommendations for companies
In brief Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic and social order, represent significant risks for companies engaged in foreign trade operations in Colombia. These...
Human Rights
November 27, 2025
Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds
A Colombian national was sentenced today to 60 months in prison for conspiring to...
Human Rights
November 26, 2025
Jamestown man pleads guilty for his role in Jamestown drug conspiracy
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jaquez Thomas, 22, of Jamestown,...
Human Rights
November 26, 2025
Repeat Sex Offender Sentenced to 20 Years in Prison for Child Pornography Crime
CHARLESTON, W.Va. – Robert M. Harvey, 49, a registered sex offender, was sentenced to the...
Human Rights
November 25, 2025
Activity in the U.S. Attorney’s Office
Drug Trafficking Shaleen Ungricht, 47, from Rock Springs, Wyoming, was sentenced to 140 months’ imprisonment...
Human Rights
November 24, 2025
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California Man Sentenced to 33 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Conspiracy to Commit Money Laundering
SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge...
November 24, 2025
Justice Department Surge to Indian Country to Investigate Unresolved Violent Crimes Yields Results
The Justice Department has announced results from its six-month surge of FBI assets across...
November 24, 2025
Ocala Convicted Felon Who Attempted To Pawn A Firearm Sentenced To Five Years In Federal Prison
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Shymiere Montese Howell (31,...
November 21, 2025
Three Defendants Sentenced For Their Roles In California-Based Drug Trafficking Conspiracy
Tampa, Florida – U.S. District Court Judge William F. Jung has sentenced Hopeton Goslin...
November 21, 2025
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19 Relief Fraud Scheme
A co-founder of a lender service provider was sentenced to 10 years in prison...
November 21, 2025
Louisville Man Sentenced as a Career Offender to 15 Years and 10 months in Federal Prison for Distribution of Methamphetamine
Louisville, KY – A Louisville man was sentenced on October 30, 2025, for possession...
November 21, 2025
Louisiana Man Sentenced to 84 Months for Cares Act Fraud
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERNEST X. TAYLOR, JR. (“TAYLOR”),...
November 21, 2025
Eight-Time Felon Guilty of Illegally Possessing a Firearm
NEW ORLEANS, LOUISIANA – GERARD CARR (“CARR”), age 27, a resident of New Orleans,...
November 21, 2025
Schuylkill County Man Sentenced To 151 Months’ Imprisonment for Drug Trafficking
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced...
November 21, 2025
Amnesty-Workshop auf der “About Tomorrow”-Konferenz: Protect The Protest – Klimaprotest unter Druck
Vom 22. bis 23. November 2025 lädt Greenpeace zur "About Tomorrow"-Konferenz in Berlin. Auch...
November 20, 2025
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