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.
550 records · Enforcement · clear filters
- ReleaseU.S. Department of JusticeColombian National Pleads Guilty to a Money Laundering Conspiracy
- ReleaseU.S. Department of JusticeJustice Department Investigates William & Mary’s Scholarships & Student Benefits For Unlawful Race-Based Criteria
- ReleaseU.S. Department of JusticeSouth Carolina Man Pleads Guilty to Conspiracy to Commit Sex Trafficking in Massachusetts
- ReleaseU.S. Department of JusticeAttorney General Blanche Launches New Process to Restore Federal Firearm Rights
- ReleaseU.S. SEC: press releasesSEC Charges Boiler Room Operator and Three Entities with Defrauding Retail Investors in $74 Million Pre-IPO Investment Scam
- ReleaseU.S. Department of JusticeUS Pardon Attorney, Ed Martin Federal Firearms Rights Restoration Overview
- ReleaseU.S. Department of JusticeOhio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
- ReleaseU.S. Department of JusticeAmazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act
- ReleaseU.S. Department of JusticeENRD Statement After Return from APEC Forestry Ministerial in China
- Federal Register: final ruleBeneficial Ownership Information Reporting Requirement Revision
- ReleaseU.S. SEC: press releasesSEC Charges Toms River Trio in Connection with Alleged $47 Million Fraud Targeting Orthodox Jewish Communities
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with former employee of Regions Bank
- ReleaseU.S. Department of JusticeAttorney General Todd Blanche's Address to the Workforce
- ReleaseU.S. Department of JusticeCuban National Pleads Guilty for His Role in an International Alien Smuggling and Money Laundering Conspiracy
- ReleaseU.S. Department of JusticeOld Dutch Mustard to Implement Comprehensive Compliance Program to Stop Illegal Discharges into Souhegan River Streams in New Hampshire
- ReleaseU.S. Department of JusticeJustice Department and LA County Sheriff’s Department Settle Lawsuit
- ReleaseU.S. Department of JusticeNew Jersey Man Pleads Guilty to Accessing Child Sexual Abuse Material
- ReleaseU.S. Department of JusticeAssistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Enforcement Priorities
- ReleaseU.S. Department of JusticeTax Shelter Promoter Pleads Guilty to Conspiring to Defraud the IRS
- ReleaseU.S. Department of JusticeJustice Department Finds California Women’s Prisons Violate the Constitution by Failing to Protect Female Prisoners from Sexual Abuse by Staff
- ReleaseU.S. Department of JusticeUtah Man Indicted on Hate Crime Charge for Stabbing at West Valley Mall
- ReleaseU.S. Department of JusticeMeat Processing Plant and Employees Charged with Conspiring to Violate the Clean Water Act and Discharging Pollutants in Puerto Rico
- ReleaseU.S. Department of Justice11 Defendants Charged in Dismantling of Decade-Long Nationwide Marriage Fraud Scheme
- ReleaseU.S. Department of JusticeFormer Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
- ReleaseU.S. Department of Justice11 Defendants Charged in Dismantling of Decade-Long Nationwide Marriage Fraud Scheme
- ReleaseU.S. Department of JusticeTwo Georgia Men and a Chinese National Indicted for Forced Labor and Related Offenses
- ReleaseU.S. Department of JusticeRentGrow Inc. Agrees to $2.25M Civil Penalty and Injunction for Alleged Violations of Fair Credit Reporting Act and FTC Act
- Federal Register: final ruleSchedules of Controlled Substances: Temporary Placement of O-Desmethyltramadol in Schedule I
- ReleaseU.S. CFTC: enforcementCFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
- ReleaseU.S. Department of JusticeChinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
- ReleaseU.S. Department of JusticeNew York Woman Pleads Guilty to Smuggling Illegal Aliens from Canada
- ReleaseU.S. Department of JusticeJustice Department Files Complaint to Stop Washington Firm from Manufacturing and Selling Adulterated Food Products
- ReleaseU.S. Department of JusticeJustice Department to Conduct Election Monitoring in Minnesota Primary Election
- Federal Register: proposed ruleSchedules of Controlled Substances: Rescheduling of Suvorexant, Lemborexant, and Daridorexant From Schedule IV Into Schedule V
- Federal Register: final ruleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota
- Federal Register: final ruleAdjudication of Civil Penalties Against International Marriage Brokers
- ReleaseU.S. Department of JusticeJudd Wire Inc. Agrees to Pay $1.014 Million to Settle False Claims Act Allegations for Failing to Test Wire and Cable Used By the United States
- ReleaseU.S. Department of JusticeAfter Runaway Ship Incident in 2024 in Charleston, South Carolina, Vessel Operator and Chief Engineer Sentenced
- ReleaseU.S. Department of JusticeVeloxis Pharmaceuticals Agrees to Pay Over $46M to Resolve Criminal and Civil Liability for Kickback Schemes
- ReleaseU.S. Department of JusticeJustice Department Secures $150,000 Settlement in Sexual Harassment Lawsuit Against Kentucky Landlord
- ReleaseU.S. Department of JusticeWest Virginia Convicted Felony Sex Offender Pleads Guilty to Receipt of Over 50 Gigabytes of Child Sexual Abuse Material
- ReleaseU.S. Department of JusticeArtifact Spotlight: Loan from the National Museum of African American History and Culture
- ReleaseU.S. Department of JusticeJustice Department Awards Nearly $290 Million to Improve Safety
- ReleaseU.S. Department of JusticeChinese National Pleads Guilty to Trying to Obtain U.S. Military Equipment
- ReleaseU.S. Department of JusticeThe Department of Justice Files Complaints Against New York, Connecticut, and Vermont Challenging State Laws that Provide In-State Tuition to Illegal Aliens
- ReleaseU.S. Department of JusticeMexican National Pleads Guilty to Laundering More than $1.9 Million in Drug Proceeds
- ReleaseU.S. Department of JusticeJustice Department Partners with Tennessee Attorney General to Preserve Competition for Asphalt in Western Tennessee
- ReleaseU.S. Department of JusticeThree Southern California Gang Members Sentenced to Life in Prison for Murder as Part of Homeland Security Task Force Initiative
- ReleaseU.S. Department of JusticeBovine Artificial Insemination Manager Pleads Guilty to Multi-Year Bid-Rigging Conspiracy
- ReleaseU.S. Department of JusticeFormer Banker Convicted for Scheme to Bribe Ghanaian Officials
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.