Tag: freezing assets

Navin Khanna, 42, Holmdel, New Jersey, pleaded guilty today to conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and interstate...

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based...

United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Jeremy Dewayne Hawkins, age 45, of Zachary, Louisiana, to...

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running illegal multimillion-dollar pyramid schemes in at least four different states. “Today’s...

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam...

Please be advised that the Security Council Committee pursuant to Resolution 1591 (2005) concerning the Sudan have approved the addition of the following entries to its Sanctions List of...

Please be advised that the following individuals/entities: Name: Unique ID: Mikhail Vladimirovich GRISHCHENKO RUS3398 Grant Arshavirovich AKOPOV RUS3410 Oleg Igorevich FISHELEV RUS3411 Igor Yakovlevich FISHELEV RUS3412 Andrey Valeryevich ROZHDESTVIN RUS3420 Ilya Aleksandrovich VERGIZAEV RUS3422 Abram Borisovich GOLDMAN RUS3486 ALLIANCE CAPITAL KS...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...

A Florida man was sentenced to six years in prison yesterday for his participation in a scheme to steal millions of dollars from American...

In brief On 27 January 2026 the Financial Conduct Authority (FCA) launched the Mills Review to examine the long-term impact of AI on financial services. Led by...

A Los Angeles-area lawyer was sentenced today to 87 months in federal prison for receiving a $2.1 million bribe while serving as an officer...

A federal grand jury returned a 35-count indictment, unsealed Friday, charging three Mexican citizens for trafficking Mexican farmworkers into forced labor and harboring them...

Treasury consults on reforms to strengthen MIS governance and oversight. In brief The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...

Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court in Seattle to conspiracy to commit money laundering for his...