Government ❯ Law Enforcement

Federal Investigations

Department of Justice Fiscalía General de la República Criminal Justice Public Safety Homeland Security Criminal Investigations Arrests Counterterrorism Prosecutorial Actions Criminal Charges

New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Case

Sentencing on August 5 will test federal efforts to police fake Native American art.

Four Family Members Arrested in Southern California in 29-Count Cartel-Linked Drug and Gun Case

11 Indian Nationals Charged in Staged-Robbery U-Visa Fraud Case

Chicago Grand Jury Indicts 'El Chuta' on Drug, Firearms and Material Support to Terrorism Charges

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Former Home Depot Employee Gets 37 Months for $4 Million Gift Card Fraud

Connecticut Man Pleads Not Guilty in 21-Count Crypto Fraud Case Linked to $950,000 Stake.com Losses

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms

Ex-Zynex Leaders Arrested, Indicted in Alleged $873 Million Health Care and Securities Fraud

Sydney Barrister Charged After Airport Search Allegedly Uncovers Child Abuse Material

German High Court Orders Pretrial Detention in Alleged Iran-Linked Plot Targeting Jewish Sites

Judge Links Alleged Los Cabrera Financier ‘El Limones’ to Trial, Orders Pretrial Detention

Baltimore Man Pleads Guilty in Boston to Child Exploitation and Sex-Trafficking Conspiracy

Federal Prosecutor Takes Over CDU Cyberattack Probe on Espionage Suspicion

Houston Jury Convicts Texas Executive of Bribing Pemex Officials Under the FCPA

Two Texas Men Indicted in Alleged Plot to Invade Haitian Island and Enslave Women and Children

Former Edomex PRI Leader Isidro Pastor Arrested Over Suspected Illicit Funds

Denial of Early Release for Edgar Coronel Moves to Appellate Review

Judge Halts Arrest of ‘El Capitán Sol’ in Fuel-Contraband Case, Sets 3-Day Deadline to Appear

Judge Upholds Bond for Michelle Brannon in Federal Forced‑Labor Case