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Transnational Crime

Transnational Crime Federal Agencies FBI Police Operations Community Safety Gang Violence Drug Trafficking Police Operations Drug Trafficking Gang Culture

Coordinated Raids Uncover Drug and Arms Networks Tied to Pakistan

Over 20 arrests, including three army personnel, follow multi-state operations targeting heroin and weapon smuggling rings.

First Terrorism Charges Filed Against Mexican National for Supporting CJNG

Ecuadorian Drug Trafficker Pleads Guilty to Supplying Mexican Cartels

Four Arrested in Côte d’Ivoire for Sextortion Scheme Linked to California Teen’s Suicide

Punjab Police Dismantle Turkey-Linked Narco-Hawala Cartel

Ivorian Men Arrested in Sextortion Ring Linked to San Jose Teen’s Suicide

Virginia Prison Attack by Gang-Affiliated Inmates Injures Five Guards

Virginia Prison Officers Stabbed in Coordinated Gang Attack

U.S. Files First Terrorism Charges Against High-Ranking Tren de Aragua Leader

U.S. Files First RICO Charges Against Venezuelan Gang Tren de Aragua

U.S. Reiterates $5M Reward for MS-13 Leader as Manhunt Intensifies

Punjab Police Dismantle Transnational Weapon-Smuggling Modules with US, Pakistan Links

Delhi Police Bust Foreign-Linked Cocaine Network, Arrest Two Couriers

Global Expansion of Cyberscam Syndicates Raises Alarms, UN Warns

ICE Arrests 206 Undocumented Immigrants in Major New York City Operation

Two Arrests Made in Elder Fraud Cases Targeting Menlo Park and Atherton Seniors

Dark Web Drug Market Founder Indicted in U.S. for Fentanyl Trafficking and Money Laundering

Chinese Crime Boss Zhang Dayong Assassinated in Rome Amid Turf War

Nigerian National Arrested in Vasai Drug Bust with ₹11 Crore Worth of Contraband Seized

Three MS-13 Members Federally Charged in 2015 Gerson Vasquez-Portillo Murder