Government ❯ International Relations

Transnational Crime

Drug Trafficking Networks Drug Trafficking Drug Trade Drug Cartels Criminal Organizations Drug Smuggling Criminal Networks Drug Trafficking Organizations Human Trafficking Gang Influence

Ukrainian Nefilim Ransomware Affiliate Pleads Guilty in U.S. Court

Prosecutors say he took a 20% cut in a ransomware-as-a-service scheme whose alleged administrator remains at large.

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

U.S. Unseals Multi-State Terrorism and RICO Cases Targeting Tren de Aragua Leaders

FBI Probes 350-Plus Suspects Tied to Violent Online '764' Network

FBI Releases New Photos of Fugitive Ryan Wedding Believed Taken in Mexico

Sinaloa Cartel Leader’s Wife Sentenced to 14 Years in San Diego

Coast Guard Cutter Munro Makes Largest At‑Sea Cocaine Seizure in 18 Years as Video Shows HITRON Disabling Go‑Fast

Ex-DEA Financial Official Indicted on Narcoterrorism Charges Linked to CJNG

Tse Chi Lop Sentenced to 16 Years in Melbourne Drug Conspiracy Case

Thailand Seizes Over $300 Million, Issues 42 Warrants in Transnational Cyberscam Crackdown

House GOP Presses Case That Anti-Police Rhetoric Is Driving Attacks in Homeland Security Hearing

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

NSW Police Charge Four Sydney Men in 'Satanic' Child Abuse Material Case

Colombia Rescues 17 Children Tied to Lev Tahor Sect in Antioquia

India Names Dubai-Based UK Citizen as Alleged Kingpin in 328 Kg Delhi Meth Bust, Seeks Deportation

Open Records Map Dozen Mequon Break-Ins as Police Probe South American Theft-Group Pattern

Delhi Meth Lab Bust and Bengaluru Raids Expose Multi-City Drug Networks

Alleged Transnational Drug Leader Zhi Dong Zhang Arraigned in Brooklyn, Ordered Detained

FBI Confirms Return of Keanu Reeves’ Stolen ‘John Wick’ Rolex and Other Watches

Neo-Nazi Cult Leader Pleads Guilty in Brooklyn to Soliciting Hate Crimes, Spreading Bomb and Ricin Guides