Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

Dallas' interim Chief of Police Michael Igo shared how the department is using data to combat violent crime, leading to a decrease in violent crime.

"Any teacher you talk to wants what's best for the student," said Ochoa, himself a fifth-generation descendant of immigrants.

The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for ... Due to the Jan. 7 order issued by the Eastern District of Texas in Smith v. U.S.

Law enforcement authorities in the United States ... and spamming services to "transnational organized crime groups." The Cybercrime Team of the East Brabant police unit in the Netherlands started ...

Paul Diamond has been a fascinating figure in financial circles, given various allegations pointing toward a network of suspicious ... under-resourced Zimbabwean enforcement apparatus.

As part of Operation Heart Blocker, law enforcement agencies seized 39 domains and associated servers used by the alleged network. The DOJ estimated that these platforms caused financial losses ...

U.S. Immigration and Customs Enforcement (ICE) recently apprehended an illegal immigrant in Texas, who was wanted for murder in Guatemala. Dennis Alexander Valenzuela, 37, was arrested on Jan. 31 at ...

"I find that alarming," a state lawmaker says about 85% of a state legal defense fund going to assist people arrested under ...

House and Senate members on Wednesday brought two bills on immigration enforcement that would create new state-level crimes of being ... after a contested bill in Texas that allows local law ...