CBP officers seize 847 more pounds of khat in traveler baggage at BWI airport days after seizing 412 pounds
Rep. Boebert Presents Long-Overdue Purple Heart to Army Veteran Joel O’Connor
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from Fiji
ICE Arrests Illegal Alien Drug Trafficker With 126 Kilograms of Methamphetamine
17 Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps and Other Iranian Entities
Business and Financial
Aug 3, 2026
WASHINGTON—The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $125,000,000 civil money penalty against UBS Financial Services Inc. (UBSFS) for willful violations of the Bank Secrecy Act (BSA), the primary U.S. anti-money laundering and countering the financing…
Jul 31, 2026
WASHINGTON — The Federal Deposit Insurance Corporation (FDIC) published a list of orders of administrative enforcement actions taken against banks and individuals in June 2026. There are no administrative hearings scheduled for August 2026. Orders to Pay Civil Money Penalties:…
Jul 31, 2026
This alert is jointly issued by the U.S. Department of State and Federal Bureau of Investigation; Japan’s Ministry of Foreign Affairs, National Cybersecurity Office, National Police Agency, Ministry of Finance, and Ministry of Economy, Trade and Industry; the Republic of…
Jul 30, 2026
LOUISVILLE, KY – U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky announced today that Ascend Elements, Inc., a Massachusetts-based lithium-ion battery materials manufacturer, has agreed to pay $7,497,555.65 to resolve civil allegations that it submitted inflated reimbursement…
Jul 29, 2026
The National Fraud Enforcement Division announced the resolution of a criminal health care fraud investigation into Campus Eye Management Holdings LLC, and its wholly-owned subsidiary, Campus Eye Management LLC (collectively, Campus Eye), pursuant to Part I of the Department of…
Jul 29, 2026
Complaint alleges telehealth provider shared consumers’ sensitive health information with third-party advertising platforms despite promising patient privacy The Federal Trade Commission, joined by Utah and California, by and through Los Angeles County Counsel, today sued Hims & Hers alleging that…
Jul 28, 2026
AIR FORCE All Points Logistics, Merritt Island, Florida, was awarded a $250,000,000 firm-fixed-price contract for space vehicle processing. This contract provides for space vehicle processing facilities. Work will be performed at Vandenberg Space Force Base, California, and is expected to…
Jul 27, 2026
WASHINGTON — The Department of War, in cooperation with L3Harris and Lockheed Martin, announced two landmark seven-year framework agreements to expand production capacity for key components of the Patriot Advanced Capability-3 (PAC-3) Missile Segment Enhancement (MSE) interceptor and the Terminal…
Jul 23, 2026
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, have agreed to pay the United States $19.2 million to resolve allegations that they violated the False Claims Act by billing Medicare for…
Jul 22, 2026
NAVY Northrop Grumman Systems Corp., Aerospace Systems. Melbourne, Florida, is awarded a not-to-exceed $1,196,000,000 cost, no fee undefinitized contract for the production, delivery, and associated support for three E-2D Advanced Hawkeye Block II aircraft for the Navy. Work will be…
Jul 22, 2026
A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his role in a years-long scheme that attempted to bilk Medicare, TRICARE, and the Civilian Health and Medical Program of the Department…
Jul 21, 2026
Dennise Merdjanian, an operator of a student loan debt forgiveness scheme, will be permanently banned from the debt relief industry and telemarketing under a proposed order resolving the Federal Trade Commission’s charges that she and other operators took more than…