KANSAS CITY, Mo. – A Mexican national was sentenced on Sept. 25, 2025, for illegally reentering the United States.
Juan Hernandez-Sandoval, 45, was sentenced by...
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher...
HOUSTON – Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions...
LAREDO, Texas – A total of 28 people have been taken into custody for various immigration-related violations of federal law following a major enforcement action...
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kaylee Ann Widmer, age 25, of Thornhurst, Pennsylvania, was...
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money laundering and counter terrorism financing...
Thank you, Amanda, for that introduction, and thank you to the American Innovation Project for hosting this conference.
Let me start with a quick note...
Troy Health, Inc. (Troy), a North Carolina-based provider of Medicare Advantage, Medicare Part D, and Dual Eligible Special Needs Plans, has entered into a...
“Today’s charges are designed to dismantle the United Cartels and bring their leaders to justice for unleashing death and destruction on American citizens,” said...
