Treasury Designates Tren de Aragua as Transnational Criminal Organization

Venezuelan prison gang expands operations across Western Hemisphere. The Department of the Treasury has designated the Venezuela-based gang Tren de Aragua as a transnational criminal organization. The group…

Read More

Treasury Department Sanctions Tijuana-Based Human Smuggling Organization

The Abdul Karim Conteh group was sanctioned for violating U.S. immigration law. The Department of the Treasury sanctioned the Abdul Karim Conteh Human Smuggling Organization (Karim HSO) this…

Read More

U.S. Marshals Find 200 Missing Children Across the Nation

Operation We Will Find You 2 partnered federal, state, and local agencies in a 6-week operation. The Department of Justice recently announced the outcome of a six-week national…

Read More

DHS Deports Illegal Chinese Immigrants on a Charter Flight

Nearly 56,000 Chinese migrants have been encountered at U.S. land borders in 2024. The Department of Homeland Security (DHS) announced this week that a number of illegal Chinese…

Read More

Treasury Department Sanctions La Nueva Familia Drug Cartel

Eight entities sanctioned for partnering with cartel to traffic narcotics. The Department of the Treasury announced eight new sanctions this week against Mexico-based entities affiliated with the La…

Read More

President Biden Issues Executive Order on Border Security

Immigrants who illegally cross the U.S.-Mexico border could be denied asylum. President Joe Biden issued an executive order on Tuesday that will restrict some access to illegal immigrants…

Read More

DHS Adds 26 Chinese Textile Companies to Forced Labor List

Those listed are prohibited from exporting goods into the U.S. The Department of Homeland Security (DHS) added 26 textile companies based in China to the Uyghur Forced Labor…

Read More

DHS Announces Strategy to Address Illegal Textile Trade

Will heighten screening, cargo compliance, and law enforcement The Department of Homeland Security (DHS) recently released an updated strategy to address the illicit trade of textiles in the…

Read More

DHS Trains Over 275K to Address Human Trafficking

The annual report highlights the department’s efforts, resulting in thousands of arrests and victim support. The Department of Homeland Security (DHS) released its third annual report from the…

Read More

HUD Submits Report on Human Trafficking Housing Needs to Congress

18 months of research reveals unique hurdles facing formerly trafficked individuals. The Department of Housing and Urban Development (HUD) released a report on the housing needs of survivors…

Read More

Back to top
FE3