Tag: Region US

FBI Cautions About Threats to Election Workers Ahead of the November 2022 Midterm Elections

Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme

GSA Announces Site Selection Process for New FBI Headquarters

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

Former Elected County Coroner Convicted for Illegal Distribution of Controlled Substances

The UK, in co-ordination with Japan, Canada, the United States, the European Union and Switzerland,

The UK, US, Japan and Canada announced a co-ordinated import ban on Russian gold at the G7 Summit, which commenced on the 26 June 2022. Gold is reportedly one of Russia’s biggest exports, worth £12.6 billion to the Russian economy in 2021. On the 21 July 2022, the UK passed The Russia (Sanctions) (EU Exit) (Amendment) (No.14) Regulations 2022, which implements the prohibition on the import of gold from Russia. It also prohibits the acquisition, supply and delivery, provision of…

Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Providers

FBI and Law Enforcement Partners Arrest Nearly 6,000 Violent Criminals This Summer

FBI Addresses Ongoing Threats Targeting Historically Black Schools and Institutions in Call with Partners

U.S. v. Axion Specialty Contracting LLC.

U.S. v. BC Flynn Contracting Corp.

ABB Agrees to Pay More Than $315 Million to Resolve Coordinated Global Foreign Bribery Case

FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country

Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach

FBI Conducts Ribbon Cutting Ceremony at Redstone Arsenal for the North Campus and Operations Building