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
- ReleaseU.S. Department of JusticeIllinois Woman Sentenced to Prison for Role in Wire Fraud Conspiracy
- ReleaseU.S. Department of JusticeTexas Man Sentenced to Prison for Promoting Abusive Tax Shelter
- ReleaseU.S. Department of JusticeDepartment of Justice Removes Alien Terrorist in First Use of United States Alien Terrorist Removal Court
- ReleaseU.S. SEC: press releasesSEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme
- ReleaseU.S. Department of JusticeFormer NFL Player Sentenced to 5 Years in Prison for Operating Large-Scale Dog Fighting and Trafficking Venture in Oklahoma
- ReleaseU.S. Department of JusticeIndian National Charged with Making False Claim of U.S. Citizenship to Vote in 2024 Election
- ReleaseU.S. Department of JusticeThe Department of Justice Files Complaints Against Hawaii, DC, Arkansas, and Utah Over Preferential Treatment for Illegal Aliens
- ReleaseU.S. Department of JusticeFormer NFL Player Sentenced to 5 Years in Prison for Operating Large-Scale Dog Fighting and Trafficking Venture in Oklahoma
- ReleaseU.S. Department of JusticeProposed $125M Settlement Agreement Provides Critical Work for Advancing the Lower Passaic River Superfund Cleanup
- ReleaseU.S. Department of JusticeUkrainian National Sentenced to Four Years in Prison for Wire Fraud Conspiracy in Connection with Conti Ransomware
- ReleaseU.S. Department of JusticeFormer U.S. Army Soldier Sentenced to Life in Prison for Physically and Sexually Assaulting Two Minors While Serving Abroad
- ReleaseU.S. Department of JusticeDompé U.S. Agrees to Pay $32M to Resolve False Claims Act Liability Relating to Self-Disclosure of Patient Kickbacks
- ReleaseU.S. Department of JusticeHawaii Couple Sentenced to Prison for Roles in Nationwide Tax Refund Fraud Conspiracy
- ReleaseU.S. CFTC: enforcementCFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud
- ReleaseU.S. Department of JusticeOIP Posts FOIA Best Practices on Requester Negotiations Discussed at Recent Workshop
- ReleaseU.S. Department of JusticeJoint Investigation by the U.S. Justice Department and U.S. Department of Education Finds U.C. Berkeley Law School Discriminates Based on Race in Admissions
- ReleaseU.S. Department of JusticeMaryland Woman Sentenced to Prison for $1.1M Tax Refund Fraud
- ReleaseU.S. Department of JusticeCalifornia Man Sentenced to 30 Years for Orchestrating $270M Medication Reimbursement Fraud Scheme Targeting Medi-Cal
- ReleaseU.S. Department of JusticeJustice Department to Conduct Election Monitoring in Rhode Island Primary Election
- ReleaseU.S. Department of JusticeDepartment of Justice Holds Memorial Honoring the 25th Anniversary of 9/11
- ReleaseU.S. Department of JusticeOhio Missionary Enters Guilty Plea for Child Exploitation Crimes in Haiti
- ReleaseU.S. Department of JusticeVirginia Man Convicted of Investor and Bankruptcy Fraud Scheme
- ReleaseU.S. Department of JusticeTexas Couple Sentenced for Operating Website Selling Smuggled Pesticides and Veterinary Drugs
- ReleaseU.S. Department of JusticeRussian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses
- ReleaseU.S. Department of JusticeJustice Department to Conduct Election Monitoring in New Hampshire Primary Election
- ReleaseFederal Reserve BoardFederal Reserve Board announces termination of enforcement actions with United Texas Bank, Quontic Bank Acquisition Corp., and Quontic Bank Holdings Corp.
- ReleaseU.S. Department of JusticeJustice Department Reaches Proposed Consent Decree with Pinnacle, One of America’s Largest Landlords, to Resolve Information Sharing and Algorithmic Coordination Claims
- ReleaseU.S. Department of JusticeFlorida Men Sentenced to Prison for $34.8M Health Care Fraud Scheme Targeting Medicare Beneficiaries
- ReleaseU.S. Department of JusticeMexican National Pleads Guilty to Laundering More than $4M in Drug Trafficking Proceeds
- ReleaseU.S. Department of JusticeFive Charged in Pennsylvania, New Jersey, and Wisconsin with Illegally Voting, Fraudulent Registration in 2022 or 2024 Election
- ReleaseU.S. Department of JusticeJustice Department Secures Agreement with Mount Sinai to End Pediatric “Gender-Affirming Care”
- ReleaseU.S. Department of JusticeMexican National Pleads Guilty to Alien Smuggling Conspiracy Using an Underground Tunnel
- ReleaseU.S. Department of JusticeIllegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme
- ReleaseU.S. Department of JusticeOhio Company Pleads Guilty in Worker Death Case
- Federal Register: final ruleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
- ReleaseU.S. SEC: press releasesSEC Proposes Rescission of Political Contribution Rule for Investment Advisers
- ReleaseU.S. SEC: press releasesSEC Investor Advisory Committee to Host Sept. 10 Meeting
- ReleaseU.S. Department of JusticeFederal Court Dismisses Another Attempt to Stymie Sable Offshore Corporation’s Oil and Gas Operations
- ReleaseU.S. Department of JusticeFederal Court Again Protects National Energy Security and Rejects Dangerous State Efforts to Obstruct Sable Offshore Corporation’s Operation of the Santa Ynez Pipeline
- ReleaseU.S. Department of JusticeFederal Court Protects National Energy Security and Rejects Dangerous State Efforts to Obstruct Sable Offshore Corporation’s Operation of the Santa Ynez Pipeline
- ReleaseU.S. Department of JusticeSeven Charged in $57M Tax Refund Fraud Scheme
- ReleaseU.S. Department of JusticeJustice Department Seeks Relief for Maryland Military Families from Illegal Fees
- ReleaseU.S. Department of JusticeMinnesota Man Pleads Guilty to Filing a False Claim with the IRS
- ReleaseU.S. Department of JusticeTrinidadian Foreign National Pleads Guilty to Sex Trafficking in New York
- ReleaseU.S. Department of JusticeNevada Man Sentenced to Prison for False Tax Return Schemes
- ReleaseU.S. Department of JusticeSeptember 11th Victim Compensation Fund (VCF) Special Master Allison Turkel Delivers Remarks at Press Briefing Encouraging 9/11 Victims to Register for the VCF
- ReleaseU.S. Department of JusticeJustice Department Clarifies Duty of States to Report Known Illegal Aliens Under Welfare-Reform Law
- ReleaseU.S. Department of JusticeMichigan Man Pleads Guilty in $7M Tax Fraud Scheme
- ReleaseU.S. SEC: press releasesSEC Announces Agenda and Panelists for Roundtable on Preparations for 24-Hour Trading
- ReleaseU.S. CFTC: enforcementCFTC Resolves Action Against Swaps Trader for Making False Statements
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.