In a significant move to curb illegal activities at the U.S. Southwest border, the Financial Crimes Enforcement Network ...

Governor Bill Lee signed a bill making it a crime to hide people in the country illegally from law enforcement.

American businesses are profiting from stolen Mexican oil, then funneling funds back to Mexico, the Treasury said.

The Treasury Department has taken initial steps to implement the Trump administration’s “total elimination” policy directed at certain ...

GOLD has become Tanzania’s top foreign exchange earner, surpassing tourism in 2020, according to ENACT Africa. Despite its ...

The authors provide an update to their March 2025 article, "What Now for White Collar? As the DOJ Steps Back, Will Others ...

Seven suspects have been arrested in operations throughout three provinces in Türkiye against organized crime groups, ...

Homeland Security Secretary Kristi Noem announced Tuesday night that she will ask federal prosecutors to seek the death ...

Three dead bodies and four survivors in need of medical care were discovered on a boat that washed ashore near San Diego on Monday morning.

At least three people, including a 14-year-old boy from India, were killed when a panga boat capsized. A 10-year-old girl is ...

smuggling stolen oil into the United States and selling it to American buyers, according to the U.S. Treasury Department. In a recent warning to financial institutions, the Financial Crimes ...

A Los Angeles judge will preside over the resentencing hearing that is expected to last two days. If he shortens their ...