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

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 ...

As detailed in the interim final rule’s supplemental information, FinCEN cites the broad authorization of the Secretary of the Treasury (as delegated to FinCEN) to establish additional ...

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 ...

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

Back in August 2024, a viral TikTok and X (formerly known as Twitter) scandal involving check fraud recently caught the ...

A federal appeals court denied the Trump administration’s challenge to a court order to return Kilmar Abrego Garcia, who was sent to a Salvadoran prison in error ...

This week, I reached out to the Alabama Department of Corrections (ADOC) for comment on the problems with the heating system in Bullock Prison. ADOC did not respond to multiple requests for ...

ALBAWABA - American rapper Taymor "Tay K" McIntyre was recently sentenced to 80 years in prison by a Bexar County jury after he was accused of murdering a man in San Antonio, Texas, in 2017.

Former T-ara member Ahreum has been sentenced to six months in prison, suspended for two years, after being found guilty of defrauding acquaintances and fans out of approximately 37 million KRW.

DULLES, VA – A Maryland father wrongly deported to El Salvador and held in a notorious prison told a U.S. senator that he was traumatized by the experience. Kilmar Abrego Garcia reported to Sen.