Six Members of Violent Transnational Gang Convicted in Connection With Two Killings and Racketeering Activity May 14, 2024
U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes May 11, 2024
Global Law Enforcement Collaboration through Operation Atlas Yields 223 Violent Transnational Fugitives Arrested and 581 Fugitives Located in 70 Countries November 30, 2023
CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts October 12, 2023
Guilty Pleas Entered in Transnational Tax Fraud Scheme; Third Conspirator Awaits Extradition August 21, 2023
Ex-NYPD Cop Convicted Of Acting As Illegal Chinese Government Agent In Transnational Stalking Scheme June 20, 2023
Chinese Dissidents In The US Detail Transnational Repression, Censorship At The Hands Of Communist China April 24, 2023
Repeat offender sentenced to seven years in prison for distributing drugs for a transnational drug trafficking ring December 22, 2022
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims December 16, 2022
The U.S. Attorney’s Office for the Western District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older Americans October 4, 2022
Eastern District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older Americans October 4, 2022
U.S. Attorney’s Office for the District of Maryland Joins the Justice Department’s Transnational Elder Fraud Strike Force to Protect Older Americans October 4, 2022
Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United States July 7, 2022
Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells November 3, 2021
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States October 28, 2021
