On March 28, 2025, the Internal Revenue Service (“IRS”)’s criminal investigative arm, IRS Criminal Investigation (“IRS-CI”), announced that it ...

The U.S. Department of the Treasury‘s Financial Crimes Enforcement Network (FinCEN) has renewed its Geographic Targeting Orders (GTOs), extending efforts to combat money laundering through ...

The incarcerated founder of the bankrupt crypto exchange FTX is now detained in a correctional facility in Los Angeles, ...

Aventiv Technologies, which provides telecommunications services to correctional facilities, struck an agreement with a group ...

A prosecutor in California slammed a plan to build a rehabilitation center to replace San Quentin State Prison, saying the ...

Chris Van Hollen was stopped by armed guards at a military checkpoint on Thursday and turned away less than two miles from the notorious prison where a Maryland father who was wrongly deported ...

Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state ...

The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them.

She helps people do things like cash paychecks and send money to their families. But now a federal agency, FinCEN, is enlisting her in a new, Orwellian surveillance scheme. Typically, businesses ...

THOMSON — Fifteen corrections officers at the Thomson federal prison were sent to local hospitals Wednesday, April 16, after they were exposed in the prison mail room to what is believed to be a ...

Quadri, who was thrown into prison by the Divisional Police Officer of Amukoko Police headquarters over alleged conspiracy and armed robbery, was released on Thursday afternoon after the Apapa ...