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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: forced labor exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

B. Chad Yarbrough Named Special Agent in Charge of the Dallas Field Office — FBI

Director Christopher Wray has named B. Chad Yarbrough as the special agent in charge of the Dallas Field Office. Mr. Yarbrough most recently served...
Suspected Shell Companies

Tether Allegedly Used Falsified Documents and Intermediaries to Access Bank Accounts, Report Claims

The Wall Street Journal revealed that Tether, the company behind the world's largest stablecoin, reportedly used fabricated documents and intermediaries to access bank accounts....
Fraud, Bribery & Corruption

FBI Efforts Since the Russian Invasion of Ukraine — FBI

Since Russia’s unprovoked invasion of Ukraine one year ago today, the FBI has successfully disrupted criminal, cyber, and hostile intelligence activities from Russia that...
Human Rights

Office of Public Affairs | Three High-Ranking MS-13 Leaders Arrested on Terrorism and Racketeering Charges

WASHINGTON – A four-count indictment was unsealed today in federal court in Central Islip, a charging 13 of the highest-ranking MS-13 leaders in the...
AI/ML

Office of Public Affairs | Justice and Commerce Departments Announce Creation of Disruptive Technology Strike Force

Today, the Department of Justice and the Department of Commerce are launching the Disruptive Technology Strike Force. Under the leadership of the Justice Department’s...
Human Rights

ERO Dallas removes former Salvadoran officer for human rights violations

DALLAS — Enforcement and Removal Operations (ERO) Dallas removed a former Salvadoran military officer from the United States on Feb. 10 for his role...
Human Rights

Office of Public Affairs | Texas Man Pleads Guilty to 90 Federal Hate Crimes and Firearms Violations for August 2019 Mass Shooting at Walmart...

A Texas man who carried out the mass shooting at the Cielo Vista Walmart in El Paso, Texas, on Aug. 3, 2019, killing 23...
Suspected Shell Companies

HMRC internal manual VAT Taxable Person Manual

Particular trades: shell companies The problem To reduce its corporation tax liability, a principal company with one or more trading subsidiaries may transfer the business, assets,...
Human Rights

Office of Public Affairs | Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material

A federal grand jury in Baltimore returned an indictment today charging a Maryland man with sexual exploitation of children and distribution, receipt, and possession...
Human Rights

International Law Enforcement Agencies Issue Joint Warning about Global Financial Sextortion Crisis — FBI

The FBI and our international law enforcement partners are issuing a joint warning about a global financial sextortion crisis. Our agencies have seen an...
Human Rights

ICE, federal partners continue efforts to raise awareness, combat female genital mutilation

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC), the FBI’s International Human Rights Unit (IHRU) and...
Human Rights

Office of Public Affairs | Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities

A federal criminal complaint was unsealed charging Sarah Beth Clendaniel, 34, of Catonsville, Maryland, and Brandon Clint Russell, 27, of Orlando, Florida, with conspiracy...
Human Rights

Ohio man charged with immigration fraud for concealing war crime charge in Croatia

WASHINGTON – An Ohio man was arraigned Jan. 26 on criminal charges related to his alleged false statements to U.S. immigration and law enforcement...
Human Rights

HSI arrests former high-ranking Somali lieutenant colonel accused of human rights violations

WASHINGTON — Homeland Security Investigations (HSI) arrested a former high-ranking Somali army officer accused of multiple human rights violations against Somali civilians during the...

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