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
Jul 20, 2026
Proposed orders also ban defendants from marketing or selling products or services that can be used to deposit or withdraw assets Alexander Mashinsky, the former CEO of cryptocurrency platform Celsius Network Inc. (Celsius), and his business partners, Shlomi Daniel Leon…
Jul 20, 2026
The Scoular Company (Scoular), an agricultural supply chain company based in Omaha, Nebraska, will pay over $10 million to resolve an investigation by the Justice Department into a years-long scheme in which it relied on bribery of Mexican officials to…
Jul 17, 2026
AIR FORCE United Launch Services LLC, Centennial, Colorado (FA8811-24-D-B001, P00008); Blue Origin LLC, Merritt Island, Florida (FA8811-24-D-B002, P00009); Space Exploration Technologies Corp., Hawthorne, California (FA8811-24-D-B003, P00008); Stoke Space Technologies, Inc., Renton, Washington (FA8811-25-D-B006, P00006); Rocket Lab USA Inc., Long Beach,…
Jul 17, 2026
Seafood Supply Co., a Dallas seafood wholesaler, was sentenced today to pay a $250,000 fine for violating two counts of the Lacey Act. According to court documents, Seafood Supply falsified the country of origin of salmon sold from January 2020…
Jul 16, 2026
NEWARK, N.J. – New York Packaging II LLC d/b/a Redi-Bag USA, a New York-based supplier of custom bags, liners, and packaging, along with the company’s CEO, Jeffrey Rabiea, have agreed to pay a total of $7.3 million to resolve allegations…
Jul 16, 2026
John Harold Rogers, 64, a former senior adviser for the Federal Reserve Board of Governors (FRB), was sentenced today in U.S. District Court to 38 months in federal prison in connection with making false statements to federal investigators about sharing…
Jul 15, 2026
The Federal Trade Commission finalized an order with Vanilla Chip LLC—which does business as TruHeight—and its two principals requiring them to pay $750,000, while barring them from making false or unsupported health claims and using fake or incentivized consumer reviews.…
Jul 8, 2026
Settlement resolves FTC and states’ lawsuit alleging Deere unfairly restricted the ability of farmers and independent technicians to repair John Deere farm equipment The Federal Trade Commission, along with five states, secured an important settlement in an antitrust lawsuit against…
Jul 7, 2026
Health Care Fraud Unit Secures Result in Landmark Case Targeting Executives of Fraudulent Mental Health Technology Company The founder and former Chief Executive Officer (CEO) Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced today…
Jul 4, 2026
Washington, D.C. – The U.S. Department of the Treasury announced the official launch of the full Trump Accounts app, giving American families a new way to view, manage, and grow their children’s stake in the nation’s economic future. On the…
Jul 2, 2026
The Federal Trade Commission finalized an order with Publishing.com LLC and its two principals, settling allegations that they misled consumers about how much money consumers were likely to earn using their self-publishing products. Under the order finalized by the Commission,…
Jul 2, 2026
Complaint alleges that Hopper made millions of dollars flouting its ‘no hidden fees’ promises The companies that operate the Hopper travel apps have agreed to pay $35 million and will be prohibited from deceiving consumers about fees to settle the…