Purported member of the Cartier family and five Colombian nationals charged for their roles in international money laundering and narcotics conspiracies
justice.gov/usao-sdny/pr/p…

Bernardino de Jesus Ramirez-Ramirez, a/k/a Carlos Mendoza, 35, of Guatemala, pleaded guilty to kidnapping and illegal transportation of an alien following two days of trial in federal court.

This case was investigated by HSI Charlotte.

Read the release: justice.gov/usao-sc/pr/gua…

Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison

🔗: justice.gov/opa/pr/leader-…

Scheme to Transfer Money to Iran Results in Guilty Pleas

Defendants Plead to Conspiring to Violate U.S. Sanctions Against Iran

🔗: justice.gov/opa/pr/scheme-…

United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear

🔗: justice.gov/opa/pr/united-…

DOJ's Office of International Affairs worked with Polish authorities to secure the extradition of cybercriminal Yaroslav Vasinskyi who was sentenced to 13 years & seven months in prison & ordered to pay over $16M in restitution. twitter.com/DOJCrimDiv/sta…

Former Guatemalan Congressman Arrived in the United States from Central America Earlier This Week and Was Arrested Pleaded Guilty to International Drug Trafficking Violations in U.S. Attorney EDTX justice.gov/usao-edtx/pr/f…

Extradited Nigerian National Convicted of Business Email Compromise Scheme

🔗: justice.gov/opa/pr/extradi…

DOJ hosted the first US-UAE Justice & Law Enforcement Dialogue in D.C. facilitated by the Office of International Affairs to strengthen cooperation & mutual interest in bringing criminals to justice. We look forward to furthering this important relationship with وزارة العدل.

US and Mexican law enforcement combat illegal firearms trafficking in case charging 3 Laredo residents for providing firearms to Cartel del Noreste. Guns were recovered in Mexico and traced by ATF. Thanks to FGR México for your partnership. justice.gov/usao-sdtx/pr/t…

The Department of Justice celebrates Asian American, Native Hawaiian, & Pacific Islander Heritage Month!

🔗: whitehouse.gov/briefing-room/…

Former Mexican judicial officer convicted for hiring drivers to transport drug loads
#brownsvilletx
justice.gov/usao-sdtx/pr/f…

Sentences handed to “Cobra” #humansmuggling members responsible for fatality and sexual assault
#McAllenTx
justice.gov/usao-sdtx/pr/s…

Three indicted for providing firearms to Cartel del Noreste
#LaredoTx #firearmsoffenses
justice.gov/usao-sdtx/pr/t…

.U.S. Department of Justice’s #OPDAT is proud to partner with the Maldives Judicial Services Commission on the Second National Women Judges Conference to raise the visibility and stature of Maldivian women in the judiciary. twitter.com/MaldivesJSC/st…

Early Bitcoin Investor Charged with Tax Fraud

Man Known as “Bitcoin Jesus” Evaded Nearly $50M in Taxes

🔗: justice.gov/opa/pr/early-b…

New York Man Pleads Guilty to Conspiracy to Unlawfully Export Dual-Use Electronics Used in Russian Military Drones

New York Company Received Over $250,000 from Sanctioned Russian Entity to Purchase and Export Electronic Components

🔗: justice.gov/opa/pr/new-yor…

Sixteen Defendants Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic

Scam Cheated Hundreds of American Seniors of Millions of Dollars

🔗: justice.gov/opa/pr/sixteen…

Former NSA Employee Sentenced to Over 21 Years in Prison for Attempted Espionage

🔗: justice.gov/opa/pr/former-…

#OPDAT ’s INL-funded Resident Legal Advisor at U.S. Embassy Kyiv & DOJ team will continue to provide technical support to Ukrainian prosecutors who are working to restore justice, combat war crimes & prosecute other complex criminal cases. twitter.com/AndriyKostinUa…