Enforcement

Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ

Enforcement Swathi D -
Note: A copy of the indictment in the Northern District of Texas can be found here. A copy of the complaint and affidavit in the...

Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ

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Note: Please see a copy of the indictment here. A federal grand jury in the District of Columbia returned an indictment yesterday against Juan Jose...

Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ

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A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States,...

Two illegal aliens sentenced in international ATM “jackpotting” conspiracy with ties to tren de aragua — DOJ

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Carlos Javier Padron, 36, an illegal alien from Venezuela, was sentenced yesterday to 78 months in prison for his role...

National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ

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The Justice Department today announced the 2026 National Health Care Fraud Takedown. Resulted in charges against 455 defendants, including...

Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ

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Today, the Justice Department announced the seizure of a cloud computing account used by subsidiaries of the Huione Group,...

Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ

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The Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested...

Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ

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In a memo to all Department of Justice employees, Acting Attorney General Todd Blanche announced today the establishment of...
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