U.S. Attorney Darin Smith announced that Gabriel Seth Rodgers, 26, who had been residing in Culiacan, Sinaloa, Mexico, was sentenced to 30 years’ imprisonment...
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging two defendants, Emmanuel Clase de la Cruz and Luis Leandro Ortiz...
ATLANTA – Marco Cueto-Rosales, an illegal alien from Mexico, has been arraigned in connection with the seizure of 325 pounds of methamphetamine from a...
AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation.
From 1 July next year, thousands...
Introduction
UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...
VICTORIA, Texas – A 41-year-old illegal alien from Cambodia has been charged with unlawfully possessing a weapon following the shooting death of a woman...
HOUSTON – A 36-year-old Mexican national who illegally resided in Houston has been charged for assaulting an officer which resulted in deep head wounds,...
Two men who distributed fentanyl that caused the death of a seventeen-year-old boy were sentenced to federal prison on September 29, 2025, announced Acting...
