Government ❯ Law Enforcement ❯ Department of Justice

Criminal Investigations

Arrests Undercover Operations Task Forces Border Security Public Safety Corruption Cases Forfeiture Actions Threat Assessment Transnational Crime Explosive Materials Investigations Cybercrime Task Forces Assassination Threats

U.S. Indicts 54 in Nationwide ATM ‘Jackpotting’ Scheme Linked to Venezuelan Gang

Prosecutors describe Ploutus-enabled ATM breaches that allegedly funneled cash to Tren de Aragua, which the U.S. has designated a terrorist group.

Boston Reentry Nonprofit CEO Pleads Not Guilty to Federal Crack Charge