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 · Enforcement · clear filters
- Federal Register: proposed ruleSchedules of Controlled Substances: Temporary Placement of 7- Hydroxymitragynine and Mitragynine Pseudoindoxyl Above a Specified Threshold in Schedule I
- Federal Register: proposed ruleSchedules of Controlled Substances: Temporary Placement of MGM-15 and MGM-16 in Schedule I
- ReleaseU.S. Department of JusticeFormer Tennessee Business Owner Sentenced for Employment Tax Fraud
- ReleaseU.S. Department of JusticePhoenix Tax Preparer Convicted for Willfully Filing False Tax Returns
- ReleaseU.S. Department of JusticeIllinois Woman Sentenced to Prison for Fraudulent Scheme Seeking Millions in COVID-19 Tax Credits
- ReleaseU.S. Department of JusticeConstruction Company Owner and Employees Indicted for Wide Ranging Tax and Financial Fraud Schemes
- ReleaseU.S. Department of JusticeFormer Tennessee Business Owner Sentenced to Prison for Employment Tax Fraud
- ReleaseU.S. Department of JusticeTexas Return Preparer Pleads Guilty to Conspiring to Defraud the United States
- ReleaseU.S. Department of JusticeAustin Couple Indicted for Running Fake ID Websites
- ReleaseU.S. Department of JusticeTexas Man Indicted for Conspiring to Defraud the United States Out of $6.9M
- ReleaseU.S. Department of JusticeConstruction Business Owner Charged with Employment Tax Scheme and Failing to File Returns
- ReleaseU.S. Department of JusticeSixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud Scheme
- ReleaseU.S. Department of JusticeSaudi National Arrested for Installing Surreptitious Audio Recording Device at OpenAI
- ReleaseU.S. Department of JusticeCape Cod Man Pleads Guilty to Conspiring to Launder Proceeds of $6M Medicare Fraud Scheme
- ReleaseU.S. Department of JusticeJustice Department Announces Coordinated Actions to Combat North Korean Remote IT Worker Schemes Affecting More than 70 U.S. Companies
- ReleaseU.S. Department of JusticeCVS Agrees to Pay $315M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
- ReleaseU.S. Department of JusticeThe Department of Justice Announces Results of Law Enforcement and Private Industry Joint Disruption Week Targeting Online Scam Accounts and Transnational Criminal Networks Operating in West Africa
- ReleaseU.S. Department of JusticeVirtual Meeting of the Chief FOIA Officers Council
- ReleaseU.S. Department of JusticeJustice Department Announces Charges Involving 16 Individuals for Election Crimes
- ReleaseU.S. Department of JusticeHomeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes
- ReleaseU.S. SEC: press releasesSEC Proposes Expanding Securities Eligible for Cross Trading by Registered Funds
- ReleaseU.S. Department of JusticeIllinois Woman Sentenced to 31 Months in Prison for Distributing and Conspiring to Create and Distribute Sexual Torture and Mutilation Videos of Baby Monkeys
- ReleaseU.S. Department of JusticeDepartment of Justice Announces Updates to Emergency Scheduling Actions for 7-OH and Related Opioid Substances
- ReleaseU.S. Department of JusticeLeader of Global Violent Extremist Network ‘764’ Pleads Guilty to Conspiracy to Sexually Exploit Minors
- ReleaseU.S. Department of JusticeMedical Supply Company Owner Sentenced to 14 Years in Prison for $30M Medicare, TRICARE, and CHAMPVA Fraud
- Federal Register: final ruleSchedules of Controlled Substances; Removal of Exemption Status for Inactive Butalbital Products
- Federal Register: final ruleSchedules of Controlled Substances: Placement of O-Desmethyltramadol in Schedule I; Correction
- ReleaseFederal Reserve BoardFederal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering
- ReleaseU.S. Department of JusticeAssistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Comprehensive Approach in the Fight Against Fraud
- ReleaseU.S. Department of JusticeNew Update to the Department of Justice Guide to the Freedom of Information Act
- ReleaseU.S. Department of JusticeOIP Announces New FOIA Training Dates for Fiscal Year 2027
- ReleaseU.S. Department of JusticeAttorney General Blanche Hosts Roundtable on Violent Crime Reduction Efforts
- ReleaseU.S. Department of JusticeNicolás Maduro Moros and Cilia Adela Flores de Maduro Charged with Torture
- ReleaseU.S. Department of JusticeUkrainian-Russian Dual Citizen Pleads Guilty to Running International Money Laundering Organization for Cybercriminals
- ReleaseU.S. Department of JusticeJustice Department Files Complaint Against the City and County of Denver, Colorado Challenging Mask Ban and Identification Requirements for Federal Officers
- ReleaseU.S. Department of JusticeJustice Department and FBI Seize Vulnerability Scanning and Spear Phishing Tools Operated and Used by China-State Sponsored Hackers
- ReleaseU.S. Department of JusticeStatement of the Department of Justice Antitrust Division on the Closing of Its Investigation of Arrive AS’s Proposed Acquisition of Passport Labs Inc.
- ReleaseU.S. Department of JusticeMinnesota Woman Convicted in $3.6M Scheme to Defraud Medicaid Housing Services Program
- ReleaseU.S. Department of JusticeJustice Department Files Motions Defending a Rule Rescinding the Regulatory Definitions of “Harm” As It Relates to the Endangered Species Act
- ReleaseU.S. Department of JusticeUnited States Files Civil Suit to Recover Customs Duties and Fraud Penalties exceeding $280M Against Importer and Retailer of Kitchen and Bath Construction and Remodeling Products and Its Chief Executive Officer
- ReleaseU.S. Department of JusticeKnown Cybersecurity Expert and Owner of Florida Ransomware Remediation Company Charged with Defrauding Clients
- ReleaseU.S. Department of JusticeBoard Chairman and Co-Owner of Puerto Rican Bank Sentenced in Multimillion-Dollar Wire Fraud Conspiracy
- ReleaseU.S. Department of JusticeMan Arrested and Charged for Role in Plotting to Conduct a Mass-Shooting Event in Support of ISIS at the Mall of America
- ReleaseU.S. Department of JusticeEnvironmental Crimes Bulletin – August 2026
- ReleaseU.S. Department of JusticeHeal 360 Clinics and Owner Agree to Pay $20M to Resolve False Claims Act Allegations of Billing False Claims to the COVID-19 Uninsured Program for Services Not Rendered
- ReleaseU.S. Department of JusticeFlorida Laboratory Vice President and Marketer Convicted of Medicare Fraud for COVID-19 Testing Scheme
- ReleaseU.S. Department of JusticeDepartment of Justice Announces Phase Three of Compensation Process for Western Union Fraud Victims
- ReleaseU.S. Department of JusticeThe Federal Task Force to Combat Antisemitism Announces First Stop on The American Tour Against Hate
- Federal Register: proposed rulePrivacy Act of 1974; Implementation
- ReleaseU.S. SEC: press releasesSEC Seeks Final Judgment Against Former Western Asset Co-CIO Ken Leech in Cherry Picking Case
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.