Entity Index

Financial Crimes Enforcement Network

1 direct match plus 71 related mentions across person references, story text, source records, and indexed tags.

world

Malaysian Authorities Shut Down Network School Digital Nomad Hub in Forest City

The Malaysian government revoked the business license of a US tech entrepreneur's start-up community amid investigations sparked by activist allegations.

Jul 28, 2026, 7:14 PM ABC Australia News

Stories Related To Financial Crimes Enforcement Network

Showing 25-48 of 72 articles.

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US Senate candidate for Michigan Abdul El-Sayed meets voters at Michigan Technological University. October 22, 2025

politics

Michigan Senate Democratic Candidates Clash Over Outside Spending and Electability in Final Debate

Abdul El-Sayed and Rep. Haley Stevens debated key issues including outside spending, policy stances, and electability ahead of Michigan's pivotal Democratic primary on August 4, 2026.

CBS Politics | Jul 28, 2026, 5:10 PM

politics

Judge Orders Trump to Provide Financial Documents in BBC Defamation Lawsuit

Federal court grants BBC’s subpoena for financial records from Trump’s trust amid claims of damages caused by a documentary edit.

The Hill | Jul 28, 2026, 3:58 PM

Quiet courthouse or legal-work setting with documents and civic architecture.

Daniel Adongo, First Kenyan NFL Player, Deported Amid Visa Overstay and Legal Issues

Former Indianapolis Colts linebacker Daniel Adongo was deported in June 2026 after overstaying his visa and facing multiple arrests, according to federal immigration authorities.

Guardian US | Jul 27, 2026, 6:47 PM

Day trip with Ms Hollie to the beach near Bay St Louis Mississippi, 1991

general

Mississippi Teen Charged with Capital Murder of Elderly Couple, Previously Suspected in Multiple Burglaries and Thefts

Cordarius Hobbs, 17, accused of killing Billy and Virginia Blair in their Mississippi home, was known to local law enforcement for numerous prior crimes.

Fox News Latest | Jul 26, 2026, 10:23 AM

general

Trump DOJ Pledges to Pursue Every Illegal Vote Following New Jersey Voter Roll Revelations

Assistant Attorney General Harmeet Dhillon announces a shift in DOJ enforcement strategy to prosecute all credible voting violations, citing a "broken windows" approach after noncitizens were found on New Jersey voter rolls.

Fox News Latest | Jul 24, 2026, 3:03 PM

general

Trump DOJ Vows to Pursue Every Voting Violation Following New Jersey Voter Roll Revelations

Assistant Attorney General Harmeet Dhillon announces a shift in DOJ enforcement strategy to prosecute all credible cases of illegal voting, citing a 'broken windows' approach after noncitizen registrations were found in New Jersey.

Fox News Latest | Jul 24, 2026, 2:52 PM

general

Trump DOJ Pledges to Pursue Every Illegal Vote Following New Jersey Voter Roll Revelations

Assistant Attorney General Harmeet Dhillon announces a shift in DOJ enforcement strategy to prosecute all credible voting violations, citing a 'broken windows' approach.

Fox News Latest | Jul 24, 2026, 2:39 PM

general

Marco Rubio Announces Trump Administration’s Plan to Dismantle International Criminal Court

The Trump administration, led by Secretary of State Marco Rubio, vows to protect American sovereignty by opposing the International Criminal Court through sanctions, visa bans, and diplomatic efforts.

Fox News Latest | Jul 24, 2026, 10:06 AM

general

USA Today Columnist Criticizes Caitlin Clark’s On-Court Behavior and Targets Heritage Foundation’s Title IX Report

Nancy Armour calls out Caitlin Clark’s flopping in the WNBA and accuses the Heritage Foundation of challenging Title IX’s proportionality mandates.

Fox News Latest | Jul 23, 2026, 12:17 PM

Possible Bloodstains Found at D4vd’s Home in Murder Hearing for Celeste Rivas Hernandez

Law enforcement revealed forensic evidence during a hearing to determine if musician David Anthony Burke will stand trial for the murder and sexual abuse of 14-year-old Celeste Rivas Hernandez.

Guardian US | Jul 23, 2026, 8:18 AM

Grounded editorial scene illustrating A new OCBC Hong Kong survey reveals many affluent residents are incorporating mainland Greater Bay Area cities into their retirement plans but face financial and logistical hurdles in managing dual living arrangements.

world

Hong Kong Millionaires Eye Greater Bay Area Living Amid Retirement Planning Challenges

A new OCBC Hong Kong survey reveals many affluent residents are incorporating mainland Greater Bay Area cities into their retirement plans but face financial and logistical hurdles in managing dual living arrangements.

South China Morning Post World | Jul 22, 2026, 8:57 PM

Grounded editorial scene illustrating As the Los Angeles Dodgers prepare to visit the White House following their World Series win, many Latino supporters express conflicted emotions due to recent immigration enforcement actions under the Trump administration.

Dodgers’ White House Visit Sparks Mixed Feelings Among Latino Fans Amid Immigration Crackdown

As the Los Angeles Dodgers prepare to visit the White House following their World Series win, many Latino supporters express conflicted emotions due to recent immigration enforcement actions under the Trump administration.

Guardian US | Jul 22, 2026, 2:36 PM

general

Moderate Greg Stanton Wins Arizona’s 4th District Primary Amid Progressive Challenges

In a rare victory for moderates, Rep. Greg Stanton defeated socialist challenger Kai Newkirk in Arizona’s 4th Congressional District primary, countering a national trend of progressive wins.

Fox News Latest | Jul 22, 2026, 9:09 AM

Grounded editorial scene illustrating Independent UN experts denounce the M23 armed group’s abuses in eastern DR Congo, while UNICEF reports child casualties in Ukraine and UNODC highlights growing transnational crime in Southeast Asia.

global-institutions

UN Experts Condemn M23’s Sexual Violence in DR Congo Amid Rising Global Crime and Conflict

Independent UN experts denounce the M23 armed group’s abuses in eastern DR Congo, while UNICEF reports child casualties in Ukraine and UNODC highlights growing transnational crime in Southeast Asia.

UN News | Jul 21, 2026, 11:20 PM

Grounded editorial scene illustrating The Justice Department's Operation Offsides targeted websites streaming World Cup games without authorization, collaborating with Latin American authorities to block hundreds more.

general

DOJ Seizes Over 1,000 Domains for Illegally Streaming World Cup Matches

The Justice Department's Operation Offsides targeted websites streaming World Cup games without authorization, collaborating with Latin American authorities to block hundreds more.

Washington Times News | Jul 21, 2026, 8:11 PM

general

Darline Graham Announces Senate Bid, DOJ Probes Harvard Financial Aid Discrimination

Darline Graham, sister of late Senator Lindsey Graham, shifts focus to domestic issues as DOJ investigates Harvard's financial aid policies.

Fox News Latest | Jul 21, 2026, 12:07 PM

Grounded editorial scene illustrating US President Donald Trump dismisses threat by New York Mayor Zohran Mamdani to arrest Israeli Prime Minister Benjamin Netanyahu amid ICC charges.

world

Trump Rejects New York Mayor’s Threat to Arrest Israel’s Netanyahu Over War Crimes Warrant

US President Donald Trump dismisses threat by New York Mayor Zohran Mamdani to arrest Israeli Prime Minister Benjamin Netanyahu amid ICC charges.

Al Jazeera | Jul 20, 2026, 10:37 PM

world

Andrew and Tristan Tate Arrested in Miami Amid UK Extradition Request on Expanded Charges

Influencer brothers Andrew and Tristan Tate were arrested in Miami as UK authorities seek their extradition to face multiple charges including rape, sex trafficking, and assault.

Al Jazeera | Jul 19, 2026, 1:53 AM

Editorial image for Epstein Survivor Jess Michaels Describes Meeting with Acting Attorney General Todd Blanche as ‘Disappointed, Disturbed and Undaunted’

politics

Epstein Survivor Jess Michaels Describes Meeting with Acting Attorney General Todd Blanche as ‘Disappointed, Disturbed and Undaunted’

Jess Michaels, a survivor of Jeffrey Epstein, expressed frustration after a meeting with acting Attorney General Todd Blanche, calling for continued DOJ investigation and better victim privacy protections.

The Hill | Jul 18, 2026, 2:43 PM

global-institutions

Haiti Empowers Youth to Combat Corruption Through Training and Education

The Haitian government and United Nations collaborate to train young leaders in anti-corruption efforts amid challenges of insecurity and weak institutions.

UN News | Jul 18, 2026, 3:40 AM

world

Johor Authorities Order Network School to Cease Operations at Forest City Premises Over Licensing Issues

Network School disputes shutdown claims, citing remedial period after receiving notices; investment plans on hold amid ongoing investigations.

CNA Latest News | Jul 18, 2026, 3:03 AM

general

Exclusive Look Inside Cartel Human Smuggling Tunnels at El Paso Border

CBP reveals how cartels use a vast network of storm drain tunnels from the Rio Grande to smuggle migrants underground, charging premium fees despite border enforcement efforts.

Fox News Latest | Jul 17, 2026, 10:57 PM

Trump Media to Sell Priority Access to Truth Social Posts, Drawing Criticism

Donald Trump’s media company plans to charge Wall Street firms for expedited access to posts on Truth Social, raising concerns about conflicts of interest and market impact.

Guardian US | Jul 17, 2026, 1:56 AM