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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
Human Rights

Suspected Tren de Aragua Member Pleads Guilty to Illegal Firearms Possession

ALBUQUERQUE – A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy...
Human Rights

Fleeing illegal alien accused of murdering woman in custody after manhunt, charged with federal weapons violation

VICTORIA, Texas – A 41-year-old illegal alien from Cambodia has been charged with unlawfully possessing a weapon following the shooting death of a woman...
Human Rights

Warm Springs Man Sentenced to Federal Prison for Coercion and Enticement of a Minor

PORTLAND, Ore.—A Warm Springs, Oregon, man was sentenced to federal prison today for using online social media and messaging platforms to coerce and sexually...
Recent Regulations & News

Charles Neil Floyd appointed interim U.S. Attorney for the Western District of Washington

Tacoma – Charles Neil Floyd was sworn in today as interim United States Attorney for the Western District of Washington. Chief U.S. District Judge...
Human Rights

Illegal alien charged for throwing Texas law enforcement officer into fence during immigration arrest

HOUSTON – A 36-year-old Mexican national who illegally resided in Houston has been charged for assaulting an officer which resulted in deep head wounds,...
Human Rights

Honduran National Charged with Assaulting 2 Federal Officers at a Karnes Immigration Processing Center

SAN ANTONIO – A Honduran national made his initial appearance in a federal court in San Antonio on Thursday, charged with assaulting two detention...
Human Rights

14 Members of a Transnational Criminal Organization known as La V Charged with Drug Trafficking and Firearms Crimes—Two Remain Fugitives

SAN JUAN, Puerto Rico – A federal grand jury issued a superseding indictment on September 25, 2025, charging 14 members of a transnational criminal...
Human Rights

Mother of the man who killed Sheridan Police Sergeant Nevada Krinkee is sentenced

Eileen Marie Hurley, 71, of Sheridan, Wyoming, was sentenced to 12 months and one day in federal prison with one year of supervised release...
Human Rights

Two Men Sentenced for Their Roles in Fentanyl Overdose Death of 17-Year-Old

Two men who distributed fentanyl that caused the death of a seventeen-year-old boy were sentenced to federal prison on September 29, 2025, announced Acting...
Sanctions

Notice: Imposition of monetary penalty: Colorcon Limited

OFSI report of penalty for a breach of financial sanctions – payments to designated persons. Story from gov.uk
Human Rights

Kansas City Man Sentenced for Illegally Possessing Firearms

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms. David Michael Gager, also known...
Human Rights

Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education

WASHINGTON – Yesterday, the Religious Liberty Commission held its third hearing to discuss religious liberty issues in education from the perspectives of teachers and...
Money Laundering

L.A. Fashion District Wholesaler and Executives Sentenced for Money Laundering and Avoiding Customs Duties and Taxes

LOS ANGELES – A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced...
Human Rights

Mexican National Guilty of Illegal Reentry into The United States

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ALFREDO RAMIREZ-VAZQUEZ (“RAMIREZ-VAZQUEZ”), age 55, a citizen of Mexico, pled guilty on September 16, 2025,...

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