Trending News: Alabama man faces additional charges in Bristol cold case murderKeith Olbermann on Los Angeles, Trump, and TerrorismWeekly Bankruptcy Alert June 9, 2025 (For the Week Ending June 8, 2025)Federal prosecutors urge court not to dismiss case against Milwaukee County judge accused of helping man avoid ICECrypto CEO accused of laundering $500 million linked to sanctioned Russian banksThe Racial Discrimination Act at 50: the bumpy, years-long journey to Australia’s first human rights laws‘Terrorist regime’: Global condemnations pour in after Israel’s attack on Gaza-bound aid shipJBS Live Pork Hit with Class Action Lawsuit Over Alleged Unpaid Overtime – Swineweb.com – Complete Swine News, Markets, Commentary, and Technical InfoBody found by police confirmed to be missing London ‘murder’ victimSCSO Active Investigation into Missing Person James “Bo” GallowayEmployees in the “Majority” Do Not Have Higher Burden When Proving Discrimination Says Unanimous Supreme CourtMore than 5,000 Jefferson Parish residents could see payouts from $4.5M landfill settlementWestern District of Texas Adds 410 New Immigration Cases Going into JuneEx-Driver Held In Elderly Couple’s Murder CaseWill Costa Rica’s New Extradition Agreement with the US Curb Growing Drug Trafficking?Longview man arrested for murderKansas City Woman Arrested on Daviess County Drug Trafficking ChargeROSEN, A LEADING INVESTOR RIGHTS LAW FIRM, Encourages Red Cat Holdings, Inc. Investors to Secure Counsel Before Important Deadline in Securities Class ActionBladen County Sheriff’s Office – Missing Person –The Supreme Court will issue a flurry of decisions in the coming weeks. Here’s what to expect.Two arrested after drugs, African wildcats found in Clearfield County homeRoma children, fighting discrimination with chess, here’s what they do in RomaniaJohnson Fistel, PLLP Alerts Shareholders of Fortrea Holdings, Red Cat Holdings, Elevance Health, and West Pharmaceutical Services to Upcoming Class Action Lead Plaintiff DeadlinesFirst Week of June Sees More Than 200 Charged in SDTX Cases Along Southwest BorderUK teenager who killed herself was ‘highly affected’ by terrorism arrest, inquest findsWife surrenders in Meghalaya honeymoon murder caseINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that DoubleVerify Holdings, Inc. (DV) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitFederal temporary restraining order pauses closure of Job Corps Center operations nationwideTrump’s justifications for travel bans not supported by data on immigration, terrorismBathinda DSP Harbans Singh suspended over alleged failure to act against drug traffickers – The TribuneSeven charged under federal immigration crackdown in VirginiaPatelco Credit Union Settles Class Action Cyberhack Suit for $7.25MSomerset police officer banned after pretending to work from homePeterborough county lines drug dealer jailed after police raidsMissing Person: Nicholas Trosclair – Pasco Sheriff’s Office NewsTexas’ swift surrender to DOJ on undocumented student tuition raises questions about state-federal collusionLA union leader faces federal charge after arrest at immigration protestHillsborough judge backs USF in class-action suit over fees during campus COVID closuresRhianan Rudd: ‘Missed opportunities’ to help terrorism suspect‘Unacceptable and inhumane’: Latinas for Trump founder blasts immigration arrestsNorth Texas man charged with capital murder in girlfriend’s forced abortion caseCrossCountry Mortgage to pay $2.1M in age discrimination caseSmall plane crashes off San Diego coast, prompting Coast Guard search for 6 missing peopleCircle rally, EchoStar bankruptcy report, IonQ acquisitionMISSING PERSON ALERT: Police seek help locating 19-year-old man – ClarksvilleNow.comSupreme Court Resolves Conflict on Burden for ‘Reverse’ Discrimination ClaimsEchoStar Stock Drops as Dish Parent Reportedly Considers Bankruptcy FilingAmy Hayes Joins The Jacob D. Fuchsberg Law Firm, Strengthening Civil Rights & Medical Malpractice TeamIEEPA Tariff Litigation: What You Need To Know About the Federal Court Decisions Threatening the Trump Administrations Tariff AgendaChurch accountant discriminated against by diocese in Bristol for being non-CatholicParamedic sues IU Health alleging discrimination based on his sexual orientation – Inside INdiana BusinessSeekonk police to conduct missing person search training Tuesday in Gammino Pond area2024 UTSA grad tapped to oversee DHS terrorism prevention officeQuincy Promes asks to avoid prison on Netherlands return despite long sentence for serious assault on cousin and involvement in drug trafficking as former Ajax star remains stuck in Dubai | Goal.comChennai firm, directors convicted in ‘rarest of rare’ tax evasion caseUS Supreme Court sides with American gun manufacturers in Mexico’s lawsuit over cartel violence‘Pure terrorism’ See the aftermath of Russia’s biggest strike of the war on Kharkiv, Ukraine’s second-largest city — MeduzaMan faces trafficking charge after arriving at MIA from Colombia with 3,000 pills: CopsMystery cold case murder finally ‘solved’ after 700 yearsTennessee authorities arrest 3 Michigan men on drug trafficking chargesNEWS: Singapore to ban most foreign-only crypto firms over money laundering fears – AML IntelligenceMassive Attack breaks silence amid outrage for showing Hamas terrorist tunnel footage during concertDoes the NHS discriminate against children who attend private school?Solar Bankruptcies Show US Clean Energy Industry Is Teetering on the BrinkProud Boys File Lawsuit Against U.S. GovernmentSupreme Court Tosses Mexican Government Lawsuit Against Gun Makers – Legal ReaderTravel ban will prevent ‘a terrorist attack’: Tom Homan$3.9M Fraud Scheme: How Nigerian ‘Tech Queen’, three Ghanaians were nabbed by FBI$3.9M Fraud Scheme: How popular Nigerian influencer, three Ghanaians played their rolesSearch for missing people on board plane that crashed in Point LomaU.S. Targets $7.7M in Crypto Tied to North Korean IT Worker ScamHeadlines: Trams and ex-footballer jailed for drug smugglingCovenant Surgical Partners Data Breach Lawsuit InvestigationMaryland Supreme Court upholds ban on gun possession in some non-felony cases – WTOP NewsUC Berkeley researchers file class-action lawsuit to halt millions in federal cutsWoman accused of dealing methamphetamine from Sellersville apartment moves charges to county courtNeighbour gets restraining order after stealing pots from next doorSunnova Energy Files for Chapter 11 Bankruptcy – TipRanks.comTrump’s justifications for new travel ban aren’t supported by data on immigration and terrorism | The ConversationSunnova files for bankruptcy on residential solar woes | News.azINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that Red Cat Holdings, Inc. (RCAT) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitIowa Rep. Introduces New Agro-Terrorism BillAustralia unmasks $123M crypto laundering ring behind security firmCrypto-Linked $21M Laundering Scheme Busted in Australia‘Major lack of transparency’: Trump administration mum about immigration enforcement in Las Vegas ValleyLululemon Rival Named in Class Action LawsuitNo, opposing mass migration doesn’t make you a terroristTurkey calls Israel ‘terrorist state’ over seizure of Gaza aid ship MadleenFrom Drug Trafficking to Illegal Immigration: How FBI Under Kash Patel Is Reshaping Priorities To Align Closely With Trump Agenda and What It Means for US SecurityInternational Committee: Israel attack on the Madleen is piracy and state terrorismTrump’s ICE launches bold courthouse migrant arrest strategy to fast-track deportations Biden avoidedNEWS: EU states enabling tax evasion, says 2025 Financial Secrecy Index – AML IntelligenceArizona teachers could be sued for what they say in classroom under bill on Hobbs’ deskMeghalaya Honeymoon Murder Case: Wife Plots Husband’s Murder, Hires Killers Days After WeddingSunnova lays off 55% of workforce, subsidiary files Chapter 11 bankruptcyHave you seen these missing people in Richmond, Burke counties?Sunnova files for bankruptcy on residential solar woesAustralia Charges Four Over $123M Crypto Money Laundering Ring – DecryptI Joined Every Class Action Lawsuit I Could Find, and So Can YouLevi & Korsinsky Files Class Action Against Compass Diversified
Mon. Jun 9th, 2025
Trending News: Alabama man faces additional charges in Bristol cold case murderKeith Olbermann on Los Angeles, Trump, and TerrorismWeekly Bankruptcy Alert June 9, 2025 (For the Week Ending June 8, 2025)Federal prosecutors urge court not to dismiss case against Milwaukee County judge accused of helping man avoid ICECrypto CEO accused of laundering $500 million linked to sanctioned Russian banksThe Racial Discrimination Act at 50: the bumpy, years-long journey to Australia’s first human rights laws‘Terrorist regime’: Global condemnations pour in after Israel’s attack on Gaza-bound aid shipJBS Live Pork Hit with Class Action Lawsuit Over Alleged Unpaid Overtime – Swineweb.com – Complete Swine News, Markets, Commentary, and Technical InfoBody found by police confirmed to be missing London ‘murder’ victimSCSO Active Investigation into Missing Person James “Bo” GallowayEmployees in the “Majority” Do Not Have Higher Burden When Proving Discrimination Says Unanimous Supreme CourtMore than 5,000 Jefferson Parish residents could see payouts from $4.5M landfill settlementWestern District of Texas Adds 410 New Immigration Cases Going into JuneEx-Driver Held In Elderly Couple’s Murder CaseWill Costa Rica’s New Extradition Agreement with the US Curb Growing Drug Trafficking?Longview man arrested for murderKansas City Woman Arrested on Daviess County Drug Trafficking ChargeROSEN, A LEADING INVESTOR RIGHTS LAW FIRM, Encourages Red Cat Holdings, Inc. Investors to Secure Counsel Before Important Deadline in Securities Class ActionBladen County Sheriff’s Office – Missing Person –The Supreme Court will issue a flurry of decisions in the coming weeks. Here’s what to expect.Two arrested after drugs, African wildcats found in Clearfield County homeRoma children, fighting discrimination with chess, here’s what they do in RomaniaJohnson Fistel, PLLP Alerts Shareholders of Fortrea Holdings, Red Cat Holdings, Elevance Health, and West Pharmaceutical Services to Upcoming Class Action Lead Plaintiff DeadlinesFirst Week of June Sees More Than 200 Charged in SDTX Cases Along Southwest BorderUK teenager who killed herself was ‘highly affected’ by terrorism arrest, inquest findsWife surrenders in Meghalaya honeymoon murder caseINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that DoubleVerify Holdings, Inc. (DV) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitFederal temporary restraining order pauses closure of Job Corps Center operations nationwideTrump’s justifications for travel bans not supported by data on immigration, terrorismBathinda DSP Harbans Singh suspended over alleged failure to act against drug traffickers – The TribuneSeven charged under federal immigration crackdown in VirginiaPatelco Credit Union Settles Class Action Cyberhack Suit for $7.25MSomerset police officer banned after pretending to work from homePeterborough county lines drug dealer jailed after police raidsMissing Person: Nicholas Trosclair – Pasco Sheriff’s Office NewsTexas’ swift surrender to DOJ on undocumented student tuition raises questions about state-federal collusionLA union leader faces federal charge after arrest at immigration protestHillsborough judge backs USF in class-action suit over fees during campus COVID closuresRhianan Rudd: ‘Missed opportunities’ to help terrorism suspect‘Unacceptable and inhumane’: Latinas for Trump founder blasts immigration arrestsNorth Texas man charged with capital murder in girlfriend’s forced abortion caseCrossCountry Mortgage to pay $2.1M in age discrimination caseSmall plane crashes off San Diego coast, prompting Coast Guard search for 6 missing peopleCircle rally, EchoStar bankruptcy report, IonQ acquisitionMISSING PERSON ALERT: Police seek help locating 19-year-old man – ClarksvilleNow.comSupreme Court Resolves Conflict on Burden for ‘Reverse’ Discrimination ClaimsEchoStar Stock Drops as Dish Parent Reportedly Considers Bankruptcy FilingAmy Hayes Joins The Jacob D. Fuchsberg Law Firm, Strengthening Civil Rights & Medical Malpractice TeamIEEPA Tariff Litigation: What You Need To Know About the Federal Court Decisions Threatening the Trump Administrations Tariff AgendaChurch accountant discriminated against by diocese in Bristol for being non-CatholicParamedic sues IU Health alleging discrimination based on his sexual orientation – Inside INdiana BusinessSeekonk police to conduct missing person search training Tuesday in Gammino Pond area2024 UTSA grad tapped to oversee DHS terrorism prevention officeQuincy Promes asks to avoid prison on Netherlands return despite long sentence for serious assault on cousin and involvement in drug trafficking as former Ajax star remains stuck in Dubai | Goal.comChennai firm, directors convicted in ‘rarest of rare’ tax evasion caseUS Supreme Court sides with American gun manufacturers in Mexico’s lawsuit over cartel violence‘Pure terrorism’ See the aftermath of Russia’s biggest strike of the war on Kharkiv, Ukraine’s second-largest city — MeduzaMan faces trafficking charge after arriving at MIA from Colombia with 3,000 pills: CopsMystery cold case murder finally ‘solved’ after 700 yearsTennessee authorities arrest 3 Michigan men on drug trafficking chargesNEWS: Singapore to ban most foreign-only crypto firms over money laundering fears – AML IntelligenceMassive Attack breaks silence amid outrage for showing Hamas terrorist tunnel footage during concertDoes the NHS discriminate against children who attend private school?Solar Bankruptcies Show US Clean Energy Industry Is Teetering on the BrinkProud Boys File Lawsuit Against U.S. GovernmentSupreme Court Tosses Mexican Government Lawsuit Against Gun Makers – Legal ReaderTravel ban will prevent ‘a terrorist attack’: Tom Homan$3.9M Fraud Scheme: How Nigerian ‘Tech Queen’, three Ghanaians were nabbed by FBI$3.9M Fraud Scheme: How popular Nigerian influencer, three Ghanaians played their rolesSearch for missing people on board plane that crashed in Point LomaU.S. Targets $7.7M in Crypto Tied to North Korean IT Worker ScamHeadlines: Trams and ex-footballer jailed for drug smugglingCovenant Surgical Partners Data Breach Lawsuit InvestigationMaryland Supreme Court upholds ban on gun possession in some non-felony cases – WTOP NewsUC Berkeley researchers file class-action lawsuit to halt millions in federal cutsWoman accused of dealing methamphetamine from Sellersville apartment moves charges to county courtNeighbour gets restraining order after stealing pots from next doorSunnova Energy Files for Chapter 11 Bankruptcy – TipRanks.comTrump’s justifications for new travel ban aren’t supported by data on immigration and terrorism | The ConversationSunnova files for bankruptcy on residential solar woes | News.azINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that Red Cat Holdings, Inc. (RCAT) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitIowa Rep. Introduces New Agro-Terrorism BillAustralia unmasks $123M crypto laundering ring behind security firmCrypto-Linked $21M Laundering Scheme Busted in Australia‘Major lack of transparency’: Trump administration mum about immigration enforcement in Las Vegas ValleyLululemon Rival Named in Class Action LawsuitNo, opposing mass migration doesn’t make you a terroristTurkey calls Israel ‘terrorist state’ over seizure of Gaza aid ship MadleenFrom Drug Trafficking to Illegal Immigration: How FBI Under Kash Patel Is Reshaping Priorities To Align Closely With Trump Agenda and What It Means for US SecurityInternational Committee: Israel attack on the Madleen is piracy and state terrorismTrump’s ICE launches bold courthouse migrant arrest strategy to fast-track deportations Biden avoidedNEWS: EU states enabling tax evasion, says 2025 Financial Secrecy Index – AML IntelligenceArizona teachers could be sued for what they say in classroom under bill on Hobbs’ deskMeghalaya Honeymoon Murder Case: Wife Plots Husband’s Murder, Hires Killers Days After WeddingSunnova lays off 55% of workforce, subsidiary files Chapter 11 bankruptcyHave you seen these missing people in Richmond, Burke counties?Sunnova files for bankruptcy on residential solar woesAustralia Charges Four Over $123M Crypto Money Laundering Ring – DecryptI Joined Every Class Action Lawsuit I Could Find, and So Can YouLevi & Korsinsky Files Class Action Against Compass Diversified
Mon. Jun 9th, 2025

U.S. Government Accountability Office (U.S. GAO)

Federal Efforts to Combat Criminals' Illicit Financial Activities

Tuesday, February 18, 2025

Federal Efforts to Combat Criminals' Illicit Financial Activities

Federal Efforts to Combat Criminals’ Illicit Financial Activities

Criminal organizations and terrorist groups use money laundering to carry out their crimes, including human and drug trafficking. Federal agencies work together to investigate these activities and have developed several strategies to combat these crimes. But what do we know about how effective these efforts are? We’ll find out more from GAO’s Triana McNeil.

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