AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual exploitation.
The...
KANSAS CITY, Mo. – A Mexican National pleaded guilty in federal court today for his role in a drug-trafficking conspiracy.
Francisco Lopez-Sanchez, 44, pleaded guilty...
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...
DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 63, of Akron, Colorado, was sentenced to 15...
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...
TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announced today that 46 individuals were indicted across three divisions of the Northern District of Florida...
ALBUQUERQUE – A previously convicted felon is facing federal weapons charges following four separate shooting incidents on the Navajo Nation over a 14-month period.
According...
David X. Sullivan, United States Attorney for the District of Connecticut, and Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division, today...
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed...
TALLAHASSEE, FLORIDA – Jason Rigdon, 44, of Crawfordville, Florida was sentenced to 15 years in federal prison after previously pleading guilty to possession with intent to...
(Excerpt)
(Friday, November ７, 2025, ８:33 am to ８:45 am)
Minister)
Today, on November 7, I would like to briefly talk about the payment innovation of stablecoins. Today, a proof-of-concept...
Earlier today, a federal jury in Central Islip convicted investment advisors and twin brothers Adam and Daniel Kaplan of wire fraud conspiracy, wire fraud,...
