Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence

🔗: justice.gov/opa/pr/former-…

#ThisWeekatJustice DOJ Published New Rule to Update Definition of “Engaged in the Business” as a Firearms Dealer; COVID-19 Fraud Enforcement Task Force Released 2024 Report; Principal Drug and Weapons Supplier for MS-13 in Honduras Arrested and Extradited; and more

We welcome the broadening of the 🇺🇸-🇨🇾 cooperation in the fight against Sanctions Evasion, Money Laundering & Corruption with the signing of the MOU by Michael D. Nordwall FBI Assistant Director of Criminal Investigative Division & Αστυνομία Κύπρου Chief Stelios Papatheodorou.…

Delaware Woman Arrested for International Sextortion and Money Laundering Scheme

🔗: justice.gov/opa/pr/delawar…

DOJ's Office of International Affairs & Narcotic and Dangerous Drug Section’s Judicial Attaché’s Office in Bogota worked with Colombian authorities to secure arrest & extradition from Colombia of NJ man charged in the 2020 murder of his former girlfriend. twitter.com/HCPOProsecutor…

Extradited Colombian national sentenced to 14 years in prison for conspiring to import cocaine into the United States
justice.gov/usao-sdny/pr/e…

Justice Department, FTC and the European Commission hold Fourth U.S.-EU Joint Technology Competition Policy Dialogue

🔗: justice.gov/opa/pr/justice…

#DEA se une con CBP y Homeland Security para discutir nuestras estrategias colectivas para eliminar el #fentanilo de nuestras comunidades y llevar ante la justicia a aquellos responsables de traficar este veneno hacia los Estados Unidos.

cbp.gov/newsroom/local…

#DEA stands side by side with CBP and Homeland Security to discuss our collective strategies to remove #fentanyl from our communities and bring to justice those responsible for trafficking this poison into the United States.

Read more:
cbp.gov/newsroom/local…

News Release: Two Nigerian Defendants Plead Guilty to Sextortion justice.gov/usao-wdmi/pr/2… FBI Detroit Watch U.S. Attorney Mark Totten remarks here 👀👇youtu.be/rRVz073CZmM?si… FBI Detroit

Principal Drug and Weapons Supplier for MS-13 in Honduras Arrested and Extradited for Racketeering, Narcotics, and Firearms Offenses

🔗: justice.gov/opa/pr/princip…

For the first time, DOJ's #OPDAT & US Dept of State INL prepared Fiscalía Colombia's new tool in Spanish to be available to prosecutors to strengthen their processes - The practice guide to Predicate Questions Manual & incorporate evidence. twitter.com/USEmbassyBogot…

Illegal export of firearms to Mexico sends Bozeman man to prison for three years justice.gov/usao-mt/pr/ill…

A Dominican man extradited from the DR to the US was sentenced in Boston for Selling Counterfeit U.S. Currency in the Dominican Republic
justice.gov/usao-ma/pr/man…

Thousands of Machine Guns and Sniper Rifles and Over 500,000 Rounds of Ammunition Seized En Route from Iran to Yemen Transferred to Ukrainian Armed Forces

🔗: justice.gov/opa/pr/thousan…

Previously Extradited Nigerian National Pleads Guilty For His Role In Multimillion-Dollar Business Email Compromise Scheme
justice.gov/usao-wdnc/pr/p…

Former Venezuelan general sentenced to 260 months in prison for providing material support to the FARC
justice.gov/usao-sdny/pr/f…

Russian Nationals Admit to Illegally Sending Controlled Aviation Technology to Russia

Defendants Orchestrated More Than $4.5 Million in Unlawful Transactions, Sold Sensitive Aircraft Parts to Russian Companies

🔗: justice.gov/opa/pr/russian…

Austin Man Sentenced to 16 Years in Prison for Smuggling Attempt That Resulted in Migrant Deaths justice.gov/usao-wdtx/pr/a… HSI San Antonio

El Ministerio del Interior firmó un Memorando de Cooperación con la Agencia Antidrogas D.E.A., que mejorará el intercambio de información y permitirá operaciones conjuntas para combatir narcotráfico, dentro del marco de la legislación vigente en ambos países.

DEA HQ…