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.
551 records · Enforcement · clear filters
- ReleaseU.S. Department of JusticeFormer Banker Convicted for Scheme to Bribe Ghanaian Officials
- ReleaseU.S. Department of JusticeFour Managers and Supervisors of Illinois Mine Indicted for Failing to Evacuate Miners During Underground Fire, Conspiracy to Obstruct Investigators, and Falsifying Records
- ReleaseU.S. Department of JusticePhiladelphia Man Indicted on Civil Rights Charge in Connection with July Arson at Northeast Philadelphia Islamic Center
- ReleaseU.S. Department of JusticeJustice Department Files Complaint to Stop Nevada Firm from Manufacturing and Selling Adulterated and Misbranded Dental Products
- ReleaseU.S. Department of JusticeJustice Department Finds Duke Law School Discriminates Based on Race in Admissions
- ReleaseU.S. Department of JusticeConsumer Bankruptcy Firm Waives $90K in Fees After USTP Inquiry Reveals Lapses in Diligence
- ReleaseU.S. Department of JusticeFlorida Man Pleads Guilty to $14M Fraudulent Check Scheme
- ReleaseU.S. Department of JusticeDOJ, State Dept. Announce Latest Enforcement Efforts to Eliminate Cartel Jalisco Nueva Generación
- ReleaseU.S. Department of JusticeJustice Department Secures Agreement with Connecticut Children’s to End Pediatric “Gender-Affirming Care”
- ReleaseU.S. Department of JusticeJustice Department Sues Pennsylvania Landlord for Sexual Harassment in Housing
- ReleaseU.S. Department of JusticeNew Charges and Rewards Announced for the Capture and/or Conviction of Senior Leaders of Notorious Mexican Cartel
- ReleaseU.S. Department of JusticeNevada Doctor Charged with $95M Wound Care Fraud on Medicare
- ReleaseU.S. Department of JusticeCanadian Man Pleads Guilty to Hacking U.S. Cloud Storage Provider and Extorting Its Customers for Millions
- ReleaseU.S. Department of JusticeMemphis Tax Preparer Pleads Guilty to Filing False Returns for Clients
- ReleaseU.S. Department of JusticeLas Vegas Woman Sentenced to Prison in $5M Refund Fraud Scheme
- ReleaseU.S. Department of JusticeTexas Physician Sentenced to 12 Years in Prison for Operating a Houston-Area Pill Mill
- ReleaseU.S. Department of JusticeJustice Department Withdraws Business Review Letter Issued to Proxy Advisory Firm
- ReleaseU.S. Department of JusticeSouth Florida Resident Pleads Guilty to Smuggling Firearms from Florida to Haiti as Part of Homeland Security Task Force Initiative
- ReleaseU.S. Department of JusticeCivil Rights Division Secures Settlement with OpenAI for Discriminating Against U.S. Workers
- ReleaseU.S. Department of JusticeThe Fraud Division Announces Charges Against 19 Defendants for Medicaid Home Health Aid Schemes Expands
- ReleaseU.S. Department of JusticeJustice Department Announces Significant Health Care Fraud Takedown, District Anti-Fraud Initiative
- ReleaseU.S. Department of JusticeJustice Department Announces Monitoring of Polling Sites in Four Michigan Cities
- ReleaseU.S. Department of JusticeTwo Houston Gang Leaders Convicted at Trial for Ordering Drive-by Murder of Innocent Bystander
- Federal Register: proposed rulePetition for Rulemaking of Matheus Garcia Pereira
- ReleaseU.S. CFTC: enforcementCFTC Orders UBS Financial Services Inc. to Pay $8 Million for Supervision Failures Impacting Its AML Transaction Monitoring Systems
- ReleaseU.S. Department of JusticeJustice Department Sues Montgomery County, MD for Violating Supreme Court’s Wolford Decision
- ReleaseU.S. Department of JusticeJustice Department Files Record 24 Denaturalization Cases Against Naturalized Criminals Including Attempted Murderers, Spousal Abusers, and Child Sex Offenders
- ReleaseU.S. Department of JusticeMedicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit
- Federal Register: proposed ruleAmendment to 3,4-MDP-2-P Methyl Glycidic Acid, a List I Chemical
- ReleaseU.S. CFTC: enforcementCFTC Orders George Santos to Pay $35,000 for Manipulative Trading of State-of-the-Union Event Contract
- ReleaseU.S. Department of JusticeCEO of Skincare Company Pleads Guilty to FDCA Charges and Mail Fraud
- ReleaseU.S. Department of JusticeJustice Department Announces Funding Opportunities to Advance Public Safety Efforts Across Tribal Nations
- ReleaseU.S. Department of JusticeTurkey-Based Global Director of Sham Charity Arrested and Charged with Conspiring to Provide Material Support to Hamas
- ReleaseU.S. Department of JusticeBrother of Notorious Mexican Cartel Leader Pleads Guilty to International Drug Trafficking and Firearm Offenses
- ReleaseU.S. Department of JusticeTwo Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with Iuka Bancshares, Inc. and The Iuka State Bank
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement actions with former employee of Regions Bank and former employee of First Interstate Bank
- ReleaseU.S. Department of JusticeAuto Dealership to Pay $137,000 for Mishandling Servicemembers’ Vehicle Leases
- ReleaseU.S. Department of JusticeCEO and VA Employee Plead Guilty to Paying and Receiving Illegal Health Care Kickbacks and Bribes
- ReleaseU.S. Department of JusticeJustice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State Partnerships
- ReleaseU.S. Department of JusticeJustice Department Announces New State Partnerships and Record Fraud Enforcement Actions Across Southeast
- ReleaseU.S. Department of JusticeSouthwest Georgia Man Sentenced on Federal Dog Fighting, Firearms, and Drug Trafficking Charges
- ReleaseU.S. Department of JusticeTexas Laboratory, Former CEO, and Florida Businessman Pay a Total of $36.4M to Settle Allegations of Kickbacks and Unnecessary Genetic Testing
- ReleaseU.S. Department of JusticeDepartment of Justice Files First Case in U.S. Alien Terrorist Removal Court to Deport Afghan Alien Who Supported Her Family’s Plans for Election-Day Shooting
- Federal Register: proposed ruleCivil Money Penalty for Actions in Contempt of an Immigration Judge's Proper Exercise of Authority
- Federal Register: final ruleProcedures for Submission and Consideration of Petitions for Rulemaking
- ReleaseU.S. Department of JusticeFormer BIA Officer Sentenced to 14 Years in Prison for Sexual Abuse of a Minor and Lying to Investigators
- ReleaseU.S. Department of JusticeFederal Jury Convicts New Jersey Man of Terrorism Offenses Relating to His Attempted Murder of Salman Rushdie
- ReleaseU.S. Department of JusticeCuban National Sentenced for His Role in an International Alien Smuggling, Asylum Fraud, and Money Laundering Conspiracy
- ReleaseU.S. Department of JusticeFraud Division Resolves Fraud Investigation of Eye Care Group Under New Corporate Enforcement Policy; Health Care Executive Charged for Alleged Fraud and Kickbacks
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.