Official wire
Official records
What governments, regulators, sanctions lists and sensors published, as they published it: the publisher's own title, the source's time, the time Kresmion first saw it, the licence and a link to the original.
548 records · United States · Enforcement · clear filters
- ReleaseU.S. SEC: press releasesSEC to Host Virtual National Compliance Outreach Seminar for Investment Companies and Investment Advisers
- ReleaseU.S. Department of JusticeFormer Federal Employee Pleads Guilty to Defrauding the Federal Government of Approximately $194 Million
- ReleaseU.S. Department of JusticeFormer TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia
- ReleaseU.S. Department of JusticeJustice Department and USDA Reaffirm and Expand their Partnership to Protect Competition in Agricultural Inputs
- ReleaseU.S. Department of JusticeAIDS Healthcare Foundation Agrees to Pay $1.44M to Settle False Claims Act Allegations
- Federal Register: proposed ruleRequirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal
- Federal Register: proposed ruleProposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal
- ReleaseU.S. SEC: press releasesSEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week
- ReleaseU.S. Department of JusticeJustice Department Announces Actions Advancing Two Challenges to State and Local Natural Gas Bans in Colorado and Illinois
- ReleaseU.S. Department of JusticeCalifornia Woman Arrested on Charges Alleging She Acted as Agent of China and Spied on Relatives of U.S. Based High-Ranking Taiwanese Government Official
- ReleaseU.S. Department of JusticeJustice Department Moves to Strip Citizenship from 40 Criminals in Largest Single-Period Filing Under the Trump Administration
- ReleaseU.S. Department of JusticeJustice Department Moves to Strip Citizenship from 40 Convicted Criminals in Largest Single-Period Filing Under the Trump Administration
- ReleaseU.S. Department of JusticeU.S. Department of Justice Obtains Settlement on Behalf of National Guard Medic for Alleged Employment Discrimination by Texas Memory Care Facility
- ReleaseU.S. Department of JusticeU.S. Department of Education and U.S. Department of Justice Reaffirm Parents Are Not Terrorists and Have the Right to Direct their Children’s Education
- ReleaseU.S. Department of JusticeWeaponization Working Group Releases Report on Garland Memo That Chilled Parental Rights and Warned Parents Could Be Domestic Terrorists
- ReleaseU.S. Department of JusticeJustice Department Announces Charges Involving 16 Aliens for Election Crimes
- Federal Register: proposed ruleProposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with Ontario Bancorporation, Inc.
- ReleaseU.S. Department of JusticeSocial Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud
- ReleaseU.S. Department of JusticeApprehended Venezuelan Tren de Aragua Leader on FBI’s 10 Most Wanted Fugitives List Appears in Nebraska Court Following Homeland Security Task Force Investigation
- ReleaseU.S. Department of JusticeOperation Thunder Hole: New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud Scheme
- ReleaseU.S. Department of JusticeDoctor Convicted for Conspiring to Distribute Over 2 Million Stimulant Pills
- ReleaseU.S. Department of JusticeCoordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States
- ReleaseU.S. SEC: press releasesSEC Proposal Would Address How Investment Advisers and Funds Can Custody Crypto Assets Under the Federal Securities Laws
- ReleaseU.S. SEC: press releasesSEC’s Division of Examinations Announces New Exam Handbook
- ReleaseU.S. Department of JusticeAssistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Corporate Enforcement Priorities
- ReleaseU.S. Department of JusticeCalifornia Man Arrested for Smuggling More Than $300 Million in Export-Controlled Computer Servers to China
- ReleaseU.S. Department of JusticeDepartment of Energy Employee Arrested in Washington State on Charges of Attempted Material Support to Houthis
- ReleaseU.S. Department of JusticeTwo Minnesota Men Plead Guilty to Defrauding Medicaid Housing Services Program
- ReleaseU.S. Department of JusticeNinth Circuit Leaves Resolution Copper Ruling in Place
- ReleaseU.S. Department of JusticeJustice Department Finds UCLA Law School Discriminates Based on Race in Admissions
- ReleaseU.S. Department of JusticeThree Members of Violent Memphis Street Gang Sentenced for Attempted Murder in Aid of Racketeering and Firearm Charges
- ReleaseU.S. Department of JusticeThe Department of Justice Files Complaint Against the University of Delaware Challenging Policies that Provide In-State Tuition to Illegal Aliens
- ReleaseU.S. Department of JusticeJustice Department Files Complaint Against the State of Maryland, Prince George’s County, MD and Montgomery County, MD Challenging Mask Ban and Identification Requirements for Federal Officers
- ReleaseU.S. Department of JusticeArtifact Spotlight: Loan from the National Archives and Records Administration
- Federal Register: proposed ruleRule on Impersonation of Government and Businesses
- Federal Register: proposed ruleExtension of Reexportation Period.
- ReleaseU.S. SEC: press releasesSEC Charges Meyer Global Management and Its CEO With Defrauding Retail Investors in Private Funds That Held Interests in SpaceX and Other Pre-IPO Securities
- ReleaseU.S. SEC: press releasesSEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
- ReleaseU.S. SEC: press releasesSEC Proposes Amendments to Expand Responsible Retailization of Private Markets
- ReleaseU.S. CFTC: enforcementCFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
- ReleaseU.S. Department of JusticeFederal Court Dismisses Another Challenge to Energy Development in Gulf of America
- ReleaseU.S. Department of JusticeSignal Diagnostics Agrees to Pay over $20M to Settle False Claims Act Allegations for Failing to Refund Overpayments to the HRSA Uninsured Program
- ReleaseU.S. Department of JusticeIllegal Alien from Honduras and Kansas Woman Plead Guilty to Fraudulently Seeking to Obtain Custody of an Unaccompanied Alien Child
- ReleaseU.S. Department of JusticeDepartment of Justice Indicts Ten Aliens for Voter Fraud in Minnesota
- ReleaseU.S. Department of JusticeJustice Department Files Judicial Misconduct Complaint Alleging MN Judges Made Improper and Unethical Comments to the New York Times
- ReleaseU.S. Department of JusticeDepartment of Justice Indicts Ten Aliens for Voter Fraud in Minnesota
- ReleaseU.S. Department of JusticeIndependence Blue Cross to Pay $22.5M to Resolve False Claims Act Allegations
- ReleaseU.S. Department of JusticeJustice Department Files Judicial Misconduct Complaint Alleging MN Judges Made Improper and Unethical Comments to the New York Times
- ReleaseU.S. Department of JusticeAnnouncing Upcoming FOIA Reporting Deadlines
About these records
Each record is one publication on Kresmion's Official wire, shown here only when its licence allows public display: U.S. federal works (public domain), the Open Government Licence (GOV.UK, the UK sanctions list, OFSI), CC BY (the European Commission, the Reserve Bank of Australia), the EU sanctions list's reuse decision, and Federal Reserve and ECB releases with the source credited. Titles and summaries are the publisher's own words; Kresmion adds no text of its own. The one exception is a sanctions list batch, whose title is Kresmion's label from the list's counts and says so. Entries for individuals are never listed on public pages.
Kresmion checks each record's primary link 1, 7 and 30 days after first seeing it (once, at 30 days, for a record the source published more than 7 days before Kresmion first saw it) and shows the latest result on the record's page. Routine records stay reachable by link and are not listed here.