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Recent Regulations & News

The Department of Justice Reaches a Proposed Consent Decree with Nebraska

Today, the United States filed a complaint against Nebraska and joined with the State in filing a proposed consent decree to permanently enjoin Nebraska...
Fraud, Bribery & Corruption

Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering

A Grand Jury in Montgomery, Alabama, today returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false...
Fraud, Bribery & Corruption

Federal jury convicts man of kidnapping after he abducted and sexually assaulted Gwinnett County woman

On April 16, 2026, following a four-day trial, a federal jury convicted Alfredo Capote of kidnapping. Capote tied up the victim’s teenaged son, sexually...
Opinion

Deputy Assistant Attorney General G. Charles Beller Delivers Remarks at NAB Show Las Vegas

Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in a Changing Media Landscape" Good afternoon — and thank you for...
Human Rights

Sanctions Notice – Global Human Rights

Please be advised that the following entry has been corrected on the Global Human Rights Sanctions Regulations 2020 (the UK regulations): BSQUARE TECHNOLOGY CO. LTD....
Recent Regulations & News

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions...
Human Rights

California Man Indicted for Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Kelvin Henriques Jr., 32, of Los Angeles, California, was indicted by a federal grand jury charging him with conspiracy to distribute and possess...
Fraud, Bribery & Corruption

Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Scheme

The Justice Department today announced the sentencings of two U.S. nationals, Kejia Wang, 42, and Zhenxing Wang, 39, for their roles in facilitating North...
Fraud, Bribery & Corruption

Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme

Indictments were unsealed today in the Northern District of Georgia and the Western District of Texas charging a Georgia man and a resident of...
Fraud, Bribery & Corruption

Marlborough Woman Pleads Guilty to Embezzlement from a Non-Profit

A Marlborough woman pleaded guilty to embezzling from Monadnock Peer Support (MPS), a mental health non-profit based in Keene, U.S. Attorney Erin Creegan announces. Christine...
Recent Regulations & News

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions...
Human Rights

Sanctions Notice – Global Human Rights

Please be advised that the following entry has been amended on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still...
Fraud, Bribery & Corruption

Two More Defendants Plead Guilty in Feeding Our Future Fraud Scheme

Two more defendants—Suleman Yusuf Mohamed and his brother Gandi Yusuf Mohamed—have pleaded guilty for their roles in the Feeding Our Future fraud scheme, announced...
Human Rights

West Virginia Woman Sentenced to Prison for Lying to Obtain U.S. Citizenship After Committing Torture and War Crimes in Bosnia

A Connecticut woman who was a naturalized U.S. citizen from Bosnia and Herzegovina was sentenced yesterday to 30 months in prison for naturalization fraud...

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