Washington Man Charged with Harassing Endangered Monk Seal “Lani” by Hurling Large Rock at Her Head
Shutterstock to Pay $35 Million to Settle FTC Allegations Over Illegal Subscription and Cancellation Practices
Gretchen Whitmer ally hit with 16 criminal charges for misuse of $20 MILLION 'business accelerator' grant Whitmer approved
Public Safety Response to Memorial Drive on May 11; Suspect Taken Into Custody
Public Safety Advisory Heightened Threat: Fentanyl Mixed with Emerging Synthetic Drugs
National News
The United States arrested five international fugitives at the request of the Federal Republic of Germany, which has charged the individuals for their roles in a network involving German payment service processors that defrauded thousands of victims of more than…
TAMPA, Fla. – On Oct. 31, the U.S.-led Civil-Military Coordination Center (CMCC) observed suspected Hamas operatives looting an aid truck traveling as part of a humanitarian convoy delivering needed assistance from international partners to Gazans in northern Khan Younis. The…
In coordination with the Federal Government of Somalia, U.S. Africa Command (AFRICOM) conducted an airstrike targeting ISIS-Somalia The airstrike occurred in the vicinity of the Golis Mountains, approximately 85 km southeast of Bossaso. AFRICOM, alongside the Federal Government of Somalia…
WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) identifying approximately $9 billion of potential Iranian shadow banking activity that occurred through U.S. correspondent accounts in 2024, based on reporting from U.S.…
TAMPA, Fla. – The U.S. Central Command opened a Civil-Military Coordination Center (CMCC) in Israel, Oct. 17, marking the formal establishment of a main coordination hub for Gaza assistance five days after world leaders signed a U.S.-brokered plan to permanently…
Treasury Designates One Scam Network As A Transnational Criminal Organization; Cuts Another Off from U.S. Financial System WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), in close coordination…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action against individuals and companies that assist the Iranian regime in evading U.S. sanctions, smuggling weapons, and engaging in widespread corruption in Iraq. The Iranian regime…