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: final ruleImplementation of HAVANA Act of 2021
- Federal Register: final ruleBipartisan Safer Communities Act of 2022-Criteria for National Instant Criminal Background Check System (“NICS”) Background Checks of Firearm Handlers
- ReleaseU.S. Department of JusticeRata Data Validation Tool for Agency Annual FOIA Reports Now Available on FOIA.gov
- ReleaseU.S. Department of JusticeFlorida CPA Sentenced for Tax Evasion
- ReleaseU.S. Department of JusticeConstruction Company Owner and Employees Indicted for Wide-Ranging Tax and Financial Fraud Schemes
- ReleaseU.S. Department of JusticeNew York Woman Charged With $1.1M Check Cashing Scheme
- ReleaseU.S. Department of JusticeJustice Department Announces Charges Involving 48 Aliens for Election-Related Crimes
- ReleaseU.S. Department of JusticeNational Crime Victimization Survey Shows Violent Crime Plummeted in 2025
- ReleaseU.S. SEC: press releasesSEC Announces Fiscal Year 2027 Examination Priorities
- ReleaseU.S. Department of JusticeU.S. Government Contractor Arrested for Allegedly Leaking National Defense Information
- ReleaseU.S. Department of JusticeChinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. Citizens
- ReleaseU.S. Department of JusticeJustice Department Defends Army Corps’ Thorough Review for CWA Permit, Paving the Way for Much Needed Housing Development in Charleston, South Carolina
- ReleaseU.S. Department of JusticeCalifornia Couple Sentenced for Trafficking Protected Wildlife
- ReleaseU.S. Department of JusticeFour Individuals Plead Guilty to Conspiracy to Make and Distribute Animal Crush Videos Involving Monkeys
- ReleaseU.S. Department of JusticeAssociate Attorney General Stanley E. Woodward, Jr. on Federal Government Pro Bono Week 2026
- ReleaseU.S. Department of JusticeTelemedicine Company Owner Sentenced to 20 Years in Prison for $46M Medicare Fraud Scheme
- ReleaseU.S. Department of JusticeEnvironmental Crimes Bulletin – September 2026
- ReleaseU.S. Department of JusticeCartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses
- ReleaseU.S. Department of JusticeJustice Department’s Civil Division and the Department of Health & Human Services Announce Anti-Fraud Healthcare Self-Disclosure Pilot Program
- ReleaseU.S. Department of JusticeJustice Department Opens Investigation into Alleged Firearm Permitting Abuses in Two Connecticut Municipalities
- ReleaseU.S. Department of JusticeAttorney General, FBI Director Announce Significant Law Enforcement Action
- ReleaseU.S. Department of JusticeLos Angeles Health Care Fraud Takedown Results in Charges Against 15 Defendants, Including 6 Medical Professionals, Nearly $2 Billion in Loss
- ReleaseU.S. Department of JusticeUtah Man Charged with Attempted Hate Crime, and other Crimes After Allegedly Making Online Threats to “blow up” a Synagogue
- ReleaseU.S. Department of JusticeFormer Eminem Employee Pleads Guilty to Criminal Infringement of Copyright
- ReleaseU.S. Department of JusticeJustice Department Secures Settlement of Lawsuit Against Oklahoma Landlord for Refusing to Rent to a Family with a Child
- ReleaseU.S. Department of JusticeVirginia State Senator Indicted for Leading a Criminal Marijuana Distribution Enterprise
- ReleaseU.S. CFTC: enforcementCFTC Secures Court Order Directing Louisiana Man and His Companies to Pay Over $9 Million in Forex Fraud
- ReleaseU.S. Department of JusticeJustice Department Resolves Claims that Atlantic Beach, New York’s Zoning Code Violated Religious Land Use Provisions
- ReleaseU.S. Department of JusticeProlific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation
- ReleaseU.S. Department of JusticeLas Vegas Man Sentenced to Prison in $5M Tax Refund Fraud Scheme
- ReleaseU.S. Department of JusticeJustice Department Finds Ohio State Medical School Discriminates Based on Race in Admissions
- ReleaseU.S. Department of JusticeIllicit SARMS Dealer Sentenced and His Company Ordered to Cease Operations and Forfeit $1.8M
- ReleaseU.S. Department of JusticeTennessee Man Sentenced to Over 17 Years in Prison for Arson and Attempting to Provide Material Support to Foreign Terrorist Organization
- ReleaseU.S. Department of JusticeTrump Administration Denaturalizes Two People Who Gained U.S. Citizenship by Concealing Criminal Activity
- ReleaseU.S. Department of JusticeMichigan Woman Pleads Guilty to Employment Tax Conspiracy
- ReleaseU.S. Department of JusticeDOJ’s Fraud Division, Department of Agriculture, and USDA OIG Uncover Nearly $42M in SNAP Benefit Fraud in Nationwide Enforcement Surge Involving Suspected Illegal Aliens
- Federal Register: proposed rulePetition for Rulemaking of Jason Plotzker
- ReleaseU.S. SEC: press releasesSEC and AMF Announce Supervisory MOU To Enhance Cooperation for Investment Advisers and Investment Service Providers
- ReleaseU.S. SEC: press releasesSEC, FSA Hold Autumn Financial Regulatory Dialogue
- ReleaseU.S. Department of JusticePhilippines-Based American Fraudster Pleads Guilty to Targeting Thousands of U.S. Servicemembers and Veterans
- ReleaseU.S. Department of JusticeMichigan Woman Pleads Guilty to Employment Tax Conspiracy
- ReleaseU.S. Department of JusticeMaryland Man Convicted of $18.7M Medicare Fraud for Respiratory Testing Scheme Targeting Nursing Homes
- ReleaseU.S. Department of JusticeJustice Department Announces Innovative Whistleblower Rewards Program to Combat Fraud
- ReleaseU.S. Department of JusticeSinaloa Cartel Drug Transporter Pleads Guilty to International Drug Trafficking
- ReleaseU.S. Department of JusticeGuatemalan National Extradited to the United States Sentenced for Involvement in 2022 Mass Casualty Alien Smuggling Event
- ReleaseU.S. Department of JusticeJustice Department Announces Results from Operation Not Forgotten 2026
- ReleaseU.S. Department of JusticeIllinois Laboratory Owner Charged in $66M COVID-19 Testing Fraud Scheme
- ReleaseU.S. Department of JusticeCivil Rights Division and Equal Employment Opportunity Commission Secure $5,000,000 Joint Settlement with Instacart for Discriminating Against U.S. Workers
- ReleaseU.S. CFTC: enforcementCFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme
- ReleaseU.S. SEC: press releasesSEC Announces Roundtable on Machine-Understandable Data in the Age of Super Intelligence
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 and shows the latest result on the record's page. Routine records stay reachable by link and are not listed here.