Transnational Criminal Organizations

Tren de Aragua Smuggling Operations Brazilian Criminal Organizations Mara 18 South Pacific Crime Networks La Cordillera criminal organization Gang Activity Terrorism Designation Mexican Cartel Smuggling Migrant Smuggling Networks

3 ARTICLES

4d ago

Staples Identified as Victim of 2023 Gift‑Card Hack That Generated Millions

Unsealed court records show attackers captured in‑memory session data and hijacked customer‑service sessions to issue thousands of fraudulent cards and convert them into resold electronics overseas.

8 ARTICLES

6d ago

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

4 ARTICLES

8mo ago

U.S. Grand Jury Indicts 22-Year-Old Indian National in Alleged Canada–New York Smuggling Scheme

4 ARTICLES

11mo ago

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

8 ARTICLES

last yr.

New Mexico Judge Resigns After Alleged Gang Member Arrested at His Home

14 ARTICLES

2y ago

US Sanctions Venezuelan Gang Tren de Aragua, Offers $12 Million Reward for Leaders

Transnational Criminal Organizations

Staples Identified as Victim of 2023 Gift‑Card Hack That Generated Millions

Diddy Transferred to Pennsylvania Low‑Security Prison

UK Freezes London Penthouse of Alleged Prince Group Finance Chief

U.S. Sanctions Fiji Businessman Zhao Fugang for 'Significant Corruption'

Three Tren de Aragua Members Sentenced to 20 Years for Denver Kidnapping

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

U.S. Grand Jury Indicts 22-Year-Old Indian National in Alleged Canada–New York Smuggling Scheme

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

New Mexico Judge Resigns After Alleged Gang Member Arrested at His Home

US Sanctions Venezuelan Gang Tren de Aragua, Offers $12 Million Reward for Leaders