Treasury Department tells US banks to flag suspected Iranian money-laundering networks

The Treasury Department wants U.S. banks and other financial institutions to monitor for suspected Iranian money laundering networks that use their funds to smuggle sanctioned oil through shell companies and crypto networks. The move, which effectively deputizes the global financial system to help disrupt Iran’s sanctions-evasion infrastructure, comes as the U.S. and Iran reached another…

Read More

Man accused of making terroristic threats against 20 PA elected officials

A man was arrested for making a “hit list” of 20 elected Democrats from Pennsylvania and making terroristic threats against them, the Pennsylvania State Police announced on Tuesday. According to police, Adam G. Berryhill of Lebanon, Pa., was arrested for making violent threats on his X account that included showing a firearm, making statements about…

Read More

Sweet Springs, Missouri Man Charged with Manufacturing Explosives, Unlawfully Possessing an Unregistered Destructive Device and Distributing Information Relating to Manufacturing Explosives

United States Attorney R. Matthew Price today announced the filing of a criminal complaint against Jordan Derrick, 40. The complaint charges Derrick with one count of engaging in the business of manufacturing explosive materials without a license, one count of unlawful possession of an unregistered destructive device, and one count of distributing information relating to…

Read More

Kuwait says Iran attacked an island where China is helping to build a port

Kuwait accused Iran of launching a failed attack earlier this month on an island where China is helping build a port in the Middle East nation. Kuwait said a paramilitary Revolutionary Guard team tried to infiltrate Bubiyan Island in the northwest corner of the Persian Gulf near Iraq and Iran on May 1. It accused…

Read More

Gunman opens fire on Cambridge’s Memorial Drive, 2 drivers critically hurt

A gunman opened fire on vehicles on Memorial Drive in Cambridge, Massachusetts, on Monday afternoon, leaving two drivers critically injured before being wounded and taken into custody himself, officials said. The shooting sparked a massive police investigation along Memorial Drive, with police cruisers blocking traffic and damaged vehicles left in the road, and elsewhere. Cambridge…

Read More