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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: condemnation

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Human Rights

California Man Sentenced to 33 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Conspiracy to Commit Money Laundering

SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California man...
Recent Regulations & News

Sanctions Notice – Cyber

Please be advised that the details of the following entry designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) have been...
Human Rights

Ocala Convicted Felon Who Attempted To Pawn A Firearm Sentenced To Five Years In Federal Prison

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Shymiere Montese Howell (31, Ocala) to five years in federal prison for possession of a...
Human Rights

Three Defendants Sentenced For Their Roles In California-Based Drug Trafficking Conspiracy

Tampa, Florida – U.S. District Court Judge William F. Jung has sentenced Hopeton Goslin (57, St. Petersburg) to 20 years in federal prison, Tony...
Fraud, Bribery & Corruption

Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19 Relief Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million...
Human Rights

Louisville Man Sentenced as a Career Offender to 15 Years and 10 months in Federal Prison for Distribution of Methamphetamine

Louisville, KY – A Louisville man was sentenced on October 30, 2025, for possession of methamphetamine with intent to distribute it. U.S. Attorney Kyle G....
Fraud, Bribery & Corruption

Louisiana Man Sentenced to 84 Months for Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), of Laplace, LA, age 41, was sentenced on October 29,...
Fraud, Bribery & Corruption

White-Collar Executive Incarcerated For Fixing Nurse Wages And Fraud

LAS VEGAS — A federal district court in Nevada sentenced Eduardo “Eddie” Lopez of Las Vegas to 40 months in custody and $550,000 in...
Human Rights

Eight-Time Felon Guilty of Illegally Possessing a Firearm

NEW ORLEANS, LOUISIANA – GERARD CARR (“CARR”), age 27, a resident of New Orleans, pleaded guilty on September 30, 2025 before U.S. District Judge...
Human Rights

Schuylkill County Man Sentenced To 151 Months’ Imprisonment for Drug Trafficking

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Pedro Villot-Ortiz, age 26, a resident of Shenandoah, Pennsylvania,...
Recent Regulations & News

The Justice Department Files Complaint Challenging California Laws Providing In-State Tuition, Scholarships, and Subsidized Loans for Illegal Aliens

WASHINGTON – Today, The United States is challenging California laws providing in-state tuition, scholarships, and subsidized loans for illegal aliens. These laws unconstitutionally discriminate...
Human Rights

Jury Finds Man Guilty of First-Degree Murder for Killing a 13-Year-Old Young Boy

WASHINGTON – On November 19, 2025, a Superior Court jury returned guilty verdicts for Reginald Steele, Jr., 26, on charges of  first degree murder...
Fraud, Bribery & Corruption

Fort Lauderdale Financial Advisor Pleads Guilty to $94 Million International Investment Fraud Scheme

MIAMI – A Fort Lauderdale man pleaded guilty on Nov. 14 to charges arising from a years-long scheme that defrauded international investors—primarily Venezuelan nationals—of...
Fraud, Bribery & Corruption

New Hampshire Man Indicted for Fraud Scheme that Stole Over $700,000 in California Unemployment Insurance Benefits

A federal grand jury returned a 10-count indictment today against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of...

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