Under Section 14(3) of the Societies Act 1966, anyone convicted of being a member of an unlawful society faces up to three years' jail, a fine of up to S$10,000, or both.
Operating a payment service, including cross-border transfers, without a valid licence carries a maximum penalty of a S$125,000 fine, up to three years' imprisonment, or both.
Timothy Herrington, 25, was sentenced to 40 years in prison over the killing of 20-year-old University of Mississippi student, Jimmie "Jay" Lee in 2022.
Benjamin Dillman, 26, and Peter Dillman, 24 - both teachers at Boylston Elementary School - have been charged with multiple counts of indecent assault and battery on a child under the age of 14.
Marvin Morales, a former Sacramento County Sheriff's deputy, resigned from his job last year after he overdosed on fentanyl he seized from a man during patrolling duty.