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 ...

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

The University of Texas at El Paso is urging local, state and nationwide students to remain vigilant following phishing ...

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.

Authorities have seized 39 domains linked to a Pakistan-based network selling hacking and fraud tools, disrupting the ...

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 ...

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 ...

23, 2023, in Eagle Pass, Texas. (AP Photo/Eric Gay ... A deportation officer with U.S. Immigration and Customs Enforcement’s New York City field office conducts a brief meeting before an early morning ...

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