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 Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme
- ReleaseU.S. SEC: press releasesSEC Proposes to Modernize Rules for Registered Transfer Agents
- ReleaseU.S. Department of JusticeAmerican Citizen who Worked as an Agent for the PRC Sentenced to Two Years in Prison
- ReleaseU.S. Department of JusticeGetaway Driver in Multiple Memphis Bank Robberies Sentenced to 15 Years in Prison after Trial
- ReleaseU.S. Department of JusticeJustice Department Reaches Agreement with Kansas in Lawsuit Alleging Discrimination Against Servicemember
- ReleaseU.S. Department of JusticeHoneywell Aerospace Inc. Agrees to Pay Over $2M to Settle False Claims Act Allegations of Failing to Comply with Cybersecurity Requirements in a U.S. Department of Defense Contract
- ReleaseU.S. Department of JusticeJustice Department Sues Kansas City, Kansas Public Schools to Stop Secret Gender Transitions
- ReleaseU.S. Department of JusticeNine Gang Members Charged with RICO Conspiracy and Murder
- ReleaseU.S. Department of JusticeJustice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet Infrastructure
- ReleaseU.S. Department of JusticeJustice Department to Conduct Election Monitoring for Massachusetts Primary Election
- Federal Register: proposed ruleProposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
- ReleaseU.S. SEC: press releasesSEC and FDA Announce MOU to Bolster Cooperation and Ensure Market Integrity
- ReleaseU.S. Department of JusticeNew York Judge Blocks State of New York’s Unconstitutional Climate Superfund Act
- ReleaseU.S. Department of JusticeMaryland Union Leader Convicted of Defrauding Union To Enrich Herself
- ReleaseU.S. Department of JusticeJustice Department Secures Denaturalization of Convicted Rapist from India
- ReleaseU.S. Department of JusticeU.S. Attorneys and Department of Justice Join Departments of Transportation and Homeland Security and White House Fraud Task Force to Launch Historic Interagency Effort to Crack Down on Fraud in Trucking Industry
- ReleaseU.S. Department of JusticeOhio State University Agrees to $2.1M Settlement to Resolve Allegations that it Failed to Disclose Employees’ Ties to the People’s Republic of China in Applications for Federal Research Funding
- Federal Register: final ruleFirst Step Act Time Credits-Revisions
- ReleaseU.S. CFTC: enforcementCFTC Orders Gabriel Perez to Pay $172,000 for Insider Trading of Mention Market Event Contracts
- ReleaseU.S. SEC: press releasesSEC Proposes Amendments to Exchange Act Rule 3a12-8 to Add European Union Debt Obligations
- ReleaseU.S. Department of JusticeTwo Nigerian Nationals Extradited from Nigeria to the United States to Face Sextortion Charges in North Carolina and Mississippi
- ReleaseU.S. Department of JusticeWalmart Agrees to Pay $50 Million for Illegally Filling Unlawful Opioid Prescriptions
- ReleaseU.S. Department of JusticeRussian National Living in Florida Convicted for Scheme to Illegally Export Aircraft Parts from the United States to Russia
- ReleaseU.S. Department of JusticeUnited States Extradites to Chile One of Its Most Wanted Fugitives – An Alleged Tren de Aragua Leader Charged in Chile with Criminal Association, Extortion, and Kidnapping Resulting in Homicide
- ReleaseU.S. Department of JusticeInternational Shipping Companies Sentenced to Pay $1.75 Million Fine for Concealing Discharges of Oily Waste into Ocean
- ReleaseU.S. Department of JusticeJustice Department Files a Statement of Interest in Support of the Primary Aluminum Smelter Project in Inola, Oklahoma
- ReleaseU.S. Department of JusticeNigerian National Sentenced for Laundering $3.1M in Scam Proceeds
- ReleaseU.S. Department of JusticeBrooklyn Return Preparer Pleads Guilty to Preparing False Tax Returns for Clients
- ReleaseU.S. Department of JusticeAlaska Judge Dismisses Challenge to President Trump’s Rescission of Withdrawals Areas of the Outer Continental Shelf from Oil and Gas Leasing
- ReleaseU.S. Department of JusticeRemembering 9/11: Twenty-Five Years of Transformation and Resolve
- ReleaseU.S. SEC: press releasesSEC: 38 Entities Feigned Legitimacy as U.S. Advisers Through False Filings to Lure Retail Investors
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico
- ReleaseU.S. Department of JusticeAssistant Attorney General Tysen Duva Back to School Message on Child Sexual Exploitation and Abuse
- ReleaseU.S. Department of JusticeWeaponization Working Group Releases Report on 2023 FBI Richmond Field Office Memo That Targeted Non-Mainstream Catholics
- ReleaseU.S. Department of JusticeLeader Of Dominican-Based Drug Trafficking Organization Extradited from Colombia to United States to Face Charges as Part of Homeland Security Task Force Initiative
- ReleaseU.S. Department of JusticeMaryland Man Pleads Guilty to Sex Trafficking Offenses
- ReleaseU.S. Department of JusticeJustice Department Finds George Washington University Medical School Discriminates Based on Race in Admissions
- ReleaseU.S. Department of JusticeTwo Mexican Nationals Plead Guilty to Alien Smuggling and Providing Material Support to a Designated Foreign Terrorist Organization
- ReleaseU.S. Department of JusticeMexican Fentanyl Manufacturer Pleads Guilty to International Drug Trafficking Offenses
- ReleaseU.S. Department of JusticeFormer U.S. Government Employee Pleads Guilty to Attempting to Provide Classified Information to Foreign Government
- ReleaseU.S. Department of JusticeThe Department of Justice Files Complaints Against Arizona, New Mexico, Oregon, and Washington Challenging State Laws that Provide In-State Tuition to Illegal Aliens
- ReleaseU.S. Department of JusticeMassachusetts Man Sentenced for Cockfighting
- ReleaseU.S. Department of Justice81 Members of a Violent Gang in Puerto Rico Charged with Drug Trafficking and Firearms Violations as Part of Homeland Security Task Force Initiative
- Federal Register: final ruleSchedules of Controlled Substances: Placement of Cipepofol in Schedule IV
- Federal Register: final ruleSchedules of Controlled Substances: Temporary Placement of 5,6-Dichloro Brorphine, 5,6-Dichloro Desmethylchlorphine, N-Propionitrile Chlorphine, and Spirochlorphine in Schedule I of the Controlled Substances Act
- ReleaseU.S. Department of JusticeKKR Agrees to Pay Record $250M Penalty for Serial Violations of Federal Premerger Review Law
- ReleaseU.S. Department of JusticeFormer Tribal Police Officer Indicted for Using Excessive Force and Falsifying a Report
- ReleaseU.S. Department of JusticeThe Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
- ReleaseU.S. Department of JusticeEnvironmental Crimes Bulletin – July 2026
- ReleaseU.S. Department of JusticeCartel Commanders Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses
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.