Transnational

U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

“Criminals perpetrating lucrative financial schemes that defraud unsuspecting American businesses and individual consumers are serious threats to our economic security and stability,” said U.S. Attorney King. “Through our collaboration with our law…

Six Members of Violent Transnational Gang Convicted in Connection With Two Killings and Racketeering Activity

U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

Global Law Enforcement Collaboration through Operation Atlas Yields 223 Violent Transnational Fugitives Arrested and 581 Fugitives Located in 70 Countries

CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

Guilty Pleas Entered in Transnational Tax Fraud Scheme; Third Conspirator Awaits Extradition

Repeat offender sentenced to seven years in prison for distributing drugs for a transnational drug trafficking ring

Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims

Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy

The U.S. Attorney’s Office for the Western District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older Americans

Eastern District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older Americans

U.S. Attorney’s Office for the District of Maryland Joins the Justice Department’s Transnational Elder Fraud Strike Force to Protect Older Americans

HSI contributes to multiagency Task Force to pursue transnational gang leader

Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States