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Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami...

Tag: suspicious activity detection

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

Illegal alien charged for throwing Texas law enforcement officer into fence during immigration arrest

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,...
Human Rights

Honduran National Charged with Assaulting 2 Federal Officers at a Karnes Immigration Processing Center

SAN ANTONIO – A Honduran national made his initial appearance in a federal court in San Antonio on Thursday, charged with assaulting two detention...
Human Rights

14 Members of a Transnational Criminal Organization known as La V Charged with Drug Trafficking and Firearms Crimes—Two Remain Fugitives

SAN JUAN, Puerto Rico – A federal grand jury issued a superseding indictment on September 25, 2025, charging 14 members of a transnational criminal...
Human Rights

Mother of the man who killed Sheridan Police Sergeant Nevada Krinkee is sentenced

Eileen Marie Hurley, 71, of Sheridan, Wyoming, was sentenced to 12 months and one day in federal prison with one year of supervised release...
Human Rights

Two Men Sentenced for Their Roles in Fentanyl Overdose Death of 17-Year-Old

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...
Sanctions

Notice: Imposition of monetary penalty: Colorcon Limited

OFSI report of penalty for a breach of financial sanctions – payments to designated persons. Story from gov.uk
Human Rights

Kansas City Man Sentenced for Illegally Possessing Firearms

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms. David Michael Gager, also known...
Human Rights

Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education

WASHINGTON – Yesterday, the Religious Liberty Commission held its third hearing to discuss religious liberty issues in education from the perspectives of teachers and...
Money Laundering

L.A. Fashion District Wholesaler and Executives Sentenced for Money Laundering and Avoiding Customs Duties and Taxes

LOS ANGELES – A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced...
Human Rights

Mexican National Guilty of Illegal Reentry into The United States

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ALFREDO RAMIREZ-VAZQUEZ (“RAMIREZ-VAZQUEZ”), age 55, a citizen of Mexico, pled guilty on September 16, 2025,...
Fraud, Bribery & Corruption

North Carolina Man Who Posed as Investment Adviser Pleads Guilty in Connection With Investment Fund Theft Scheme

Baltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty to one count of wire fraud and one count of...
Crypto

New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment Scam

Greenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today, in connection with his role in a wire fraud scheme....
Human Rights

High School Baseball Coach Accused of Drug Trafficking

ST. LOUIS – A high school baseball coach in Illinois has been indicted and accused of drug trafficking crimes. Demetrius Combs, 33, of Sauget, Illinois,...
Human Rights

Kansas Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Fentanyl in South Dakota

SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Prairie Village, Kansas,...

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