The department arrested the gang leader after convincing him to board a flight that brought him to the U.S. The U.S. Department of Justice arraigned Ismael “El Mayo”…
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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 MoreDOJ Alleges Mexican Cartel Used Chinese Underground Banking
The department engaged in a multi-year investigation with Mexico and China. The Department of Justice (DOJ) recently announced a 10-count indictment against 24 members of the Mexican Sinaloa…
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Treasury Sanctions Head of Russia-Based LockBit Ransomware
State Department offers a reward for information on the cyber criminal that leads to his arrest. The Treasury Department sanctioned the leader of the Russian ransomware group LockBit…
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Lawmakers Call for Probe into Demonstrator Funding
“It’s organized. It’s paid for. It’s violent,” Senator Paul says. Senator Rand Paul of Kentucky and Representative Ken Buck of Colorado are calling on the Justice Department to…
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