Saturday, November 22, 2025
18.3 C
Los Angeles

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle...

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National...

Tag: negative news screening

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Former CFO convicted at trial of four counts of wire fraud

Seattle – A Mercer Island, Washington man was convicted November 7, 2025, of four counts of wire fraud for taking and misusing some $35 million...
Fraud, Bribery & Corruption

Former Virginia Business Owner Sentenced for Employment Tax Fraud

A Virginia man and former business owner was sentenced today to 80 months in prison for not accounting for and paying employment taxes to...
Human Rights

Armed career criminal sentenced to 15 years in prison for federal drug and firearms offenses

RICHMOND, Va. – A Farmville man was sentenced yesterday to 15 years in prison for being a felon in possession of a firearm and...
Fraud, Bribery & Corruption

Wheeling Attorney Guilty of Money Laundering and Fraud

WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money laundering for fraudulently handling client funds and using client funds...
Fraud, Bribery & Corruption

Former Massachusetts State Police Sergeant Sentenced to Six Years in Prison for Years-Long Bribery and Extortion Conspiracies

BOSTON – A former Sergeant with the Massachusetts State Police (MSP) was sentenced on Oct. 14, 2025 in federal court in Boston for orchestrating...
Human Rights

Artesia Drug Dealer Gets 20-Year Federal Sentence

ALBUQUERQUE – An Artesia man was sentenced to 240 months in prison for selling pure methamphetamine and fentanyl pills to an undercover agent. There is no...
Human Rights

Wyoming citizen and load coordinator for Sinaloa Cartel sentenced for drug trafficking

U.S. Attorney Darin Smith announced that Gabriel Seth Rodgers, 26, who had been residing in Culiacan, Sinaloa, Mexico, was sentenced to 30 years’ imprisonment...
Human Rights

Convicted Sex Offender Sentenced in San Antonio for Unlawful Procurement of Citizenship or Naturalization

SAN ANTONIO – A naturalized U.S. citizen previously convicted for child pornography charges was sentenced in a federal court in San Antonio after pleading...
Human Rights

El Paso Resident Pleads Guilty to Smuggling Drugged Children into U.S. from Mexico

EL PASO, Texas – Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, pleaded guilty in federal court to four charges related...
Fraud, Bribery & Corruption

Two Current Major League Baseball Players Charged in Sports Betting and Money Laundering Conspiracy

Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging two defendants, Emmanuel Clase de la Cruz and Luis Leandro Ortiz...
Fraud, Bribery & Corruption

Violent felon convicted of running drug distribution and money laundering operation from state prison

ATLANTA - After a five-day trial, Jarvis Matthews was convicted for his role in leading a multi-million-dollar drug trafficking and money laundering operation from...
Human Rights

Illegal alien indicted following seizure of 325 pounds of methamphetamine from Norcross storage facility

ATLANTA – Marco Cueto-Rosales, an illegal alien from Mexico, has been arraigned in connection with the seizure of 325 pounds of methamphetamine from a...
Human Rights

California Man Sentenced to 15 Years in Federal Prison for Using Social Media to Sexually Exploit a Minor and Threatening to Share Sexual Images

EUGENE, Ore.—A Red Bluff, California, man was sentenced to federal prison today for using social media to coerce a minor into sending him sexually...
Fraud, Bribery & Corruption

Former credit union manager sentenced to prison for decade-plus embezzlement scheme

KANSAS CITY, KAN. – A federal judge sentenced a former Kansas credit union manager to 63 months in prison for stealing more than $750,000...

- A word from our sponsors -


Follow us

HomeTagsNegative news screening

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL