Treasury Department Sanctions Tijuana-Based Human Smuggling Organization

The Abdul Karim Conteh group was sanctioned for violating U.S. immigration law. The Department of the Treasury sanctioned the Abdul Karim Conteh Human Smuggling Organization (Karim HSO) this…

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Treasury Sanctions Head of Russia-Based LockBit Ransomware

State Department offers a reward for information on the cyber criminal that leads to his arrest. The Treasury Department sanctioned the leader of the Russian ransomware group LockBit…

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House Subcommittee Addresses Rise in Retail Theft 

Chairman Pfluger details the rise in organized retail criminal enterprises. The House Committee on Homeland Security Subcommittee on Counterterrorism, Law Enforcement, and Intelligence held a hearing this week…

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