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National News
WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action against four individuals associated with the pro-Hamas flotilla organized by the U.S.-designated Popular Conference for Palestinians Abroad (PCPA) that is attempting to access Gaza in…
ATLANTA - Poul Thorsen, a Danish researcher who was one of the U.S. Health and Human Services Office of Inspector General’s top ten most wanted fugitives, was arraigned today on federal wire fraud and money laundering charges after his extradition…
WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) increased economic pressure on Iran and its proxy militias in Iraq by designating individuals and businesses exploiting Iraq’s oil sector and undermining the country’s security. This action includes…
The United States is taking decisive action to disrupt Iran’s illicit oil trade, the primary revenue stream for the Iranian regime to fund terrorism and regional destabilization. Today, the Department of State sanctioned several entities, an individual, and a vessel…