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Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle...

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National...

Tag: AI and Regulatory Reporting

Hammond Man Indicted for False Statements and Theft of Government Funds Related to The Cares Act

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...

United States Seeks Civil Forfeiture of $70,000 and Two Rolex Watches as Proceeds of Construction and Elder Fraud

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...

Three Charged in Firearms Trafficking Conspiracy

David X. Sullivan, United States Attorney for the District of Connecticut, and Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division, today...

More Than 1700 New Immigration Cases Filed by Western District of Texas U.S. Attorney’s Office During Government Shutdown

SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed...

Long Island Investment Advisors Convicted of Defrauding Clients out of Millions of Dollars

Earlier today, a federal jury in Central Islip convicted investment advisors and twin brothers Adam and Daniel Kaplan of wire fraud conspiracy, wire fraud,...

Former CFO convicted at trial of four counts of wire fraud

Seattle – A Mercer Island, Washington man was convicted November 7, 2025, of four counts of wire fraud for taking and misusing some $35 million...

Armed career criminal sentenced to 15 years in prison for federal drug and firearms offenses

RICHMOND, Va. – A Farmville man was sentenced yesterday to 15 years in prison for being a felon in possession of a firearm and...

Former Massachusetts State Police Sergeant Sentenced to Six Years in Prison for Years-Long Bribery and Extortion Conspiracies

BOSTON – A former Sergeant with the Massachusetts State Police (MSP) was sentenced on Oct. 14, 2025 in federal court in Boston for orchestrating...

Understanding the nuances of human-like intelligence

What can we learn about human intelligence by studying how machines “think?” Can we better understand ourselves if we better understand the artificial intelligence...

Convicted Sex Offender Sentenced in San Antonio for Unlawful Procurement of Citizenship or Naturalization

SAN ANTONIO – A naturalized U.S. citizen previously convicted for child pornography charges was sentenced in a federal court in San Antonio after pleading...

El Paso Resident Pleads Guilty to Smuggling Drugged Children into U.S. from Mexico

EL PASO, Texas – Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, pleaded guilty in federal court to four charges related...

MIT Energy Initiative launches Data Center Power Forum

With global power demand from data centers expected to more than double by 2030, the MIT Energy Initiative (MITEI) in September launched an effort that...

Charting the future of AI, from safer answers to faster thinking

Adoption of new tools and technologies occurs when users largely perceive them as reliable, accessible, and an improvement over the available methods and workflows...

Violent felon convicted of running drug distribution and money laundering operation from state prison

ATLANTA - After a five-day trial, Jarvis Matthews was convicted for his role in leading a multi-million-dollar drug trafficking and money laundering operation from...

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