Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Morris County Man Arrested for Kicking and Biting ICE Deportation Officers
National News
WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned over 30 individuals, entities, and vessels enabling illicit Iranian petroleum sales and Iran’s ballistic missile and advanced conventional weapons (ACW) production, as part of Treasury’s…
WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three commanders of the Rapid Support Forces (RSF)—a Sudanese paramilitary group—for their actions in El-Fasher, Sudan. These individuals were involved in the RSF’s 18-month siege of and…
WASHINGTON – Secretary of Homeland Security Kristi Noem announced the termination of Temporary Protected Status for Yemen. The termination is effective 60 days after the notice is published in the Federal Register. Yemen was initially designated for Temporary Protected Status …
Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon’s Cash Economy
WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action to disrupt two key mechanisms Hizballah uses to sustain its economic stability: revenue generation in coordination with the Iranian regime and exploitation of Lebanon’s informal financial…
The Three Websites Were Allegedly Operated from Bulgaria and Offered Thousands of Copyrighted Movies, Television Shows, and Other Content Without Authorization The U.S. government executed seizure warrants against three U.S.-registered internet domains of commercial websites allegedly engaged in the illegal…