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. Department of JusticeFormer Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
- ReleaseU.S. Department of JusticeMexican National Sentenced in Scheme to Bribe Ecuadorian and Mexican Government Officials
- Federal Register: final ruleSchedules of Controlled Substances: Placement of Diphenidine in Schedule I
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement actions with former employee of Northstar Bank, former employee of American Express Travel Related Services Company, Inc., and former employee of Regions Bank
- ReleaseFederal Reserve BoardFederal Reserve Board announces termination of enforcement action with SNB Bancshares and Bank of Eufaula
- ReleaseU.S. Department of JusticeDepartment of Justice Charges 16 Individuals for Illegal Voting and Related Election Crimes
- ReleaseU.S. Department of JusticeDOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
- ReleaseU.S. Department of JusticeDOJ Secures Agreements with NYU and UPMC to End Pediatric “Gender-Affirming Care”
- ReleaseU.S. Department of JusticeDepartment of Justice Returns Approximately $2.5 Million in Corruption Proceeds for Victims of the Ex-President of The Gambia
- ReleaseU.S. Department of JusticeJustice Department Concludes Federal Ban on Handgun Sales to 18- to 20-Year-Olds is Unconstitutional and Cannot Be Criminally Enforced
- ReleaseU.S. Department of JusticeJustice Department Expands Tribal Access Program to Improve the Exchange of Critical Data with Federally Recognized Tribes
- ReleaseU.S. SEC: press releasesSEC Issues “Innovation Exemption” to Facilitate the Trading of Tokenized NMS Stock and Request for Comment
- ReleaseU.S. Department of JusticeFormer Syrian Prison Official Sentenced for Torture and Immigration Fraud
- ReleaseU.S. Department of JusticeDOJ Sues Georgia Lab Executives for Defrauding Medicare by Targeting Faith-Based Communities and Seniors
- ReleaseU.S. Department of JusticeDepartment of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao
- ReleaseU.S. Department of JusticeMaryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
- ReleaseU.S. Department of JusticeAssociate Attorney General Stanley E. Woodward Jr. Delivers Remarks at the 53rd Annual Conference on International Antitrust Law and Policy, and Antitrust Economics Workshop at Fordham Law School
- ReleaseU.S. Department of JusticeArizona Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for Leadership Role in $69M Medicaid Fraud Scheme
- ReleaseU.S. SEC: press releasesSEC Proposes Rescission of Shareholder Proposal Rule and Reforms to Proxy Solicitation Process
- ReleaseU.S. Department of JusticeISIS-K Terrorist Sentenced to 20 Years in Prison for Role in Abbey Gate and Other Terror Attacks
- ReleaseU.S. Department of JusticeJustice Department Sues San Jose for Unconstitutional $1600 Firearm Permit Fee
- ReleaseU.S. Department of JusticeRussian National Sentenced for Synthetic Identity Theft Fraud Scheme and Conspiring to Submit Fraudulent Voter Registrations
- ReleaseU.S. Department of JusticeDepartment of Justice Again Wins Substantial Relief Against Google
- ReleaseU.S. Department of JusticeTwo Defendants Employed at L.A.-Area Homeless Nonprofits Arrested on Federal Charges Alleging Misuse of Millions of Taxpayer Dollars
- ReleaseU.S. Department of JusticeLiability for Unregistered Foreign Agents
- ReleaseU.S. CFTC: enforcementCFTC Secures Court Order Directing Florida Man to Pay Over $6 Million for Options Fraud and Imposing Trading Bans
- ReleaseU.S. Department of JusticeJustice Department Announces Settlement Ending Discrimination Against Jewish Students at Lincoln Memorial University
- ReleaseU.S. Department of JusticeFive Defendants Charged with Defrauding and Exploiting H-2A Visa Program to Smuggle Aliens into the United States
- ReleaseU.S. Department of JusticeRepeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme
- ReleaseU.S. Department of JusticeCourt Rejects Challenge to Army Corps Permit for Johnson Tract Mineral Exploration Project
- ReleaseU.S. Department of JusticeDual Resident of California and Virginia Pleads Guilty to Conspiracy to Distribute Child Sexual Abuse Material
- ReleaseU.S. Department of JusticeIllegal Alien from Guatemala Pleads Guilty to Fraudulently Seeking to Obtain Custody of an Unaccompanied Alien Child
- ReleaseU.S. Department of JusticeMaduro Regime Ally Alex Saab Pleads Guilty to Money Laundering Scheme Involving Bribery and Public Contracts for Food and Medicine
- ReleaseU.S. Department of JusticeMembers of Russian Intelligence Services Network Charged with Conspiring to Finance Terrorism and Commit Murder for Hire in the United States
- ReleaseU.S. Department of JusticeFormer Church Elder in Alaska Pleads Guilty to Possessing Child Sexual Abuse Material
- ReleaseU.S. Department of JusticeTwelve Individuals Charged in $10M Home Daycare Fraud Schemes
- ReleaseU.S. Department of JusticeButler County Man Charged with Receiving a Firearm and Ammunition With Intent to Commit Terrorism on Behalf of ISIS
- Federal Register: proposed rulePetition for Rulemaking of Robert Michael Vanleeuwen
- ReleaseU.S. SEC: press releasesSEC Grants Exemptive Relief from Certain Inline XBRL Filing or Submission Requirements
- ReleaseU.S. CFTC: enforcementCFTC Grants Multiple Whistleblower Awards Totaling Over $150 Million
- ReleaseU.S. Department of JusticeSix Charged in California, Kansas, and Louisiana for Illegally Voting, Fraudulent Voter Registration, and Identity Fraud
- ReleaseU.S. Department of JusticeColombian National Pleads Guilty for Role in Dangerous Human Smuggling Organization
- ReleaseU.S. Department of JusticeDOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
- ReleaseU.S. Department of JusticeAccenture Agrees to Pay $25M to Resolve Alleged Employment Discrimination Violations
- ReleaseU.S. Department of JusticeCalifornia Man Pleads Guilty to Bombing Santa Barbara County Courthouse in Retaliation for Law Enforcement Seizing His Firearms
- ReleaseU.S. Department of JusticeRussian National Pleads Guilty to Smuggling U.S. Aerospace Goods to Russia
- ReleaseU.S. Department of JusticeAbbott Agrees to Pay Over $384M to Settle Allegations Related to Contaminated Infant Formula
- ReleaseU.S. SEC: press releasesJoint Readout of Principals’ Meeting of U.S. and UK Authorities Regarding Central Counterparty Resolution
- ReleaseU.S. Department of JusticeBrooklyn Adult Daycare Owner Sentenced to Prison for Leadership Role in $64M Medicaid Fraud Scheme
- ReleaseU.S. Department of JusticeCalifornia Man Sentenced to Over 12 Years in Prison for Distributing Sadistic Child Sexual Abuse Material Over the Dark Web
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.