Crime ❯ Organized Crime

Transnational Criminal Organizations

Smuggling Operations Drug Trafficking Brazilian Criminal Organizations Gang Activity Terrorism Designation Venezuelan Criminal Groups Drug Traffickers Tren de Aragua Human Trafficking Drug Cartels Mexican Cartels

Two Indicted in Vermont in Alleged Canada-to-U.S. Smuggling Operation With Money-Laundering Counts

Prosecutors seek pretrial detention under a DOJ task force targeting transnational smuggling.

51 Confirmed Tren de Aragua Members Among 143 Detained in San Antonio Raid, Feds Say