Government ❯ Law Enforcement ❯ Department of Justice

Criminal Investigations

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

Mexican National Gets 41 Months for Role in Transnational Migrant-Smuggling Ring

The case shows prosecutors using joint U.S.-Mexico work to cut into high-volume smuggling networks.

Tether Says It Has Frozen $4.2 Billion in USDT as DOJ Seizes $61 Million Tied to Scams

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

Boston Reentry Nonprofit CEO Pleads Not Guilty to Federal Crack Charge