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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Human Rights

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Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz, 58, pleaded guilty today to one count of conspiracy to import more than five kilograms of cocaine into the United States. Ramos...
Fraud, Bribery & Corruption

Two Americans Who Attacked Multiple U.S. Victims Using ALPHV BlackCat Ransomware Sentenced to Prison

Two American cybersecurity professionals were sentenced today to four years each in prison for...
Human Rights

The Justice Department Files Complaint Challenging New Jersey Laws Providing In-State Tuition and Financial Assistance for Illegal Aliens

Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and...
Human Rights

Leading Dark Web Marketplace Creator and Operator Extradited from Colombia to the United States

A German national living in Colombia was extradited to the United States on charges...
Human Rights

U.S. Attorney Adam L. Mildred Announces Indictment in Operation “Porterhouse Parlay” Alleging an Illegal Gambling Conspiracy, Extortion, and Money Laundering

On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count...
Human Rights
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Leader of Brooklyn-Based “Bully Gang” Sentenced to 60 Years in Prison

Today, in federal court in Brooklyn, Moeleek Harrell, also known as “Moe Money,” was...

French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special...

Three Charged in Federal Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia,...

OFAC Designates Cambodian Senator and 28-Entity Network Over Southeast Asian Scam Centre Operations

On April 23, 2026, the U.S. Office of Foreign Assets Control (OFAC) announced the...

Iranian National Charged for Smuggling Illegal Aliens into United States

An indictment was unsealed today in the Western District of Texas charging Jafar Tafakori,...

U.S. Soldier Charged With Using Classified Information To Profit From Prediction Market Bets

The Justice Department announced today the unsealing of an indictment charging Gannon Ken Van...

Six Defendants Charged With Participating in Violent Spree of Carjackings and a Home Invasion Robbery

Earlier today, at the federal court in Brooklyn, an 11-count indictment was unsealed charging...

Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans

Warrant to Seize Property Subject to Forfeiture by Telephone Jiang Wen Jie Criminal Complaint Huang Xingshan...

OFAC-DOJ Coordinated Action Targets Southeast Asian Scam Networks Linked to Human Trafficking and Crypto Fraud

The April 23 OFAC designation of Cambodian Senator Kok An and a 28-entity affiliate...

High-Ranking Member of Los Zetas Cartel Pleads Guilty to Federal Drug Trafficking Conspiracy

A Mexican national and high-ranking violent member of the Los Zetas cartel pleaded guilty...

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