Note: The cases underlined hyperlink to press releases
In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department...
Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa...
Note: View the criminal complaint.
Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13,...
Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan's plea agreement.
The Justice Department’s National Security Division (NSD)...
In brief
The National Superintendence of Securities (SUNAVAL) issued Administrative Ruling No. 251 (“Ruling“) on 27 March 2025, amending the Rules Regarding the Administration and Control...
Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring...
Four men, including a government contracting officer for the United States Agency for International Development (USAID) and three owners and presidents of companies, have...
OFSI General Licence INT/2023/3263556 amended:
Add regulation 18A to the regulations that are exempt under the General Licence;
- Add definitions for Notes, Noteholders, Trustee, Relevant...
A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and...
