Government ❯International Relations

Transnational Crime

Transnational Crime FBI Drug Trafficking Police Operations Federal Agencies Terrorism Narcotics Community Safety Community Impact Department of Justice

Eight ‘54 Tiny Locos’ Clique Members Indicted on Racketeering Charges in Queens

The indictment marks a major push in Operation Take Back America to dismantle violent transnational gangs

Romanian Citizen Pleads Guilty to Orchestrating Swatting and Bomb Threats Against U.S. Officials

ICE and South Carolina Forces Arrest 80 at Charleston Nightclub Linked to Cartels

Nigerian Drug Kingpin Jailed for Exploiting Elderly in Meth Smuggling Scheme

Coordinated Raids Uncover Drug and Arms Networks Tied to Pakistan

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