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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

Human Rights

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Sanctions Notice – Global Human Rights

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations)...
Human Rights

Government to tighten up highly skilled migrant scheme

In order to further strengthen the knowledge economy and reduce migration to the Netherlands,...
Human Rights

Suspected Tren de Aragua Member Pleads Guilty to Illegal Firearms Possession

ALBUQUERQUE – A Venezuelan national and suspected member of a transnational criminal organization has...
Human Rights

Fleeing illegal alien accused of murdering woman in custody after manhunt, charged with federal weapons violation

VICTORIA, Texas – A 41-year-old illegal alien from Cambodia has been charged with unlawfully...
Human Rights

Warm Springs Man Sentenced to Federal Prison for Coercion and Enticement of a Minor

PORTLAND, Ore.—A Warm Springs, Oregon, man was sentenced to federal prison today for using...
Human Rights
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Illegal alien charged for throwing Texas law enforcement officer into fence during immigration arrest

HOUSTON – A 36-year-old Mexican national who illegally resided in Houston has been charged...

Sanctions Notice – International Counter-Terrorism

Please be advised that an amendment has been made in respect of the following...

Honduran National Charged with Assaulting 2 Federal Officers at a Karnes Immigration Processing Center

SAN ANTONIO – A Honduran national made his initial appearance in a federal court...

14 Members of a Transnational Criminal Organization known as La V Charged with Drug Trafficking and Firearms Crimes—Two Remain Fugitives

SAN JUAN, Puerto Rico – A federal grand jury issued a superseding indictment on...

Mother of the man who killed Sheridan Police Sergeant Nevada Krinkee is sentenced

Eileen Marie Hurley, 71, of Sheridan, Wyoming, was sentenced to 12 months and one...

Two Men Sentenced for Their Roles in Fentanyl Overdose Death of 17-Year-Old

Two men who distributed fentanyl that caused the death of a seventeen-year-old boy were...

Ex-DR Congo President Joseph Kabila Sentenced to Death in Absentia for War Crimes and Treason

In a landmark ruling that has sent shockwaves through the Democratic Republic of Congo...

On the Release of the 2025 Trafficking in Persons Report

On the Release of the 2025 Trafficking in Persons Report Press Statement September 29, 2025 Human trafficking...

Kansas City Man Sentenced for Illegally Possessing Firearms

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court...

Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education

WASHINGTON – Yesterday, the Religious Liberty Commission held its third hearing to discuss religious...

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