Category: International Crime
GUATEMALAN HUMAN SMUGGLER SENTENCED TO 30 YEARS IN FEDERAL PRISON FOR ROLE IN 2022 SAN ANTONIO TRAGEDY THAT KILLED 53 PEOPLE
RUSSIAN NATIONAL EXTRADITED TO NEW YORK OVER ALLEGED NETWORK SHIPPING U.S. MILITARY-USE ELECTRONICS TO RUSSIA
U.S. AND FRENCH AUTHORITIES SEIZE NUDELEAKSTEENS WEBSITES IN INTERNATIONAL CHILD EXPLOITATION AND INTIMATE-IMAGE TRAFFICKING OPERATION
FBI SEIZES ONLINE DOMAINS USED TO TRAFFIC CHILD SEXUAL ABUSE MATERIAL AS ALLEGED SITE ADMINISTRATOR IS ARRESTED IN FRANCE
U.S. AND FRENCH AUTHORITIES DISRUPT ALLEGED HAMAS FINANCE NETWORK ACCUSED OF RAISING MILLIONS THROUGH FALSE HUMANITARIAN CAMPAIGNS
DUTCH NATIONAL ARRESTED IN UNITED KINGDOM AS INTERNATIONAL OPERATION DISMANTLES KILLSEC RANSOMWARE INFRASTRUCTURE
ALLEGED NARCO-TERRORIST LEADER “ARAÑA” EXTRADITED FROM COLOMBIA TO FACE FEDERAL COCAINE AND NARCO-TERRORISM CHARGES
UZBEK NATIONAL EXTRADITED TO BROOKLYN TO FACE FEDERAL CHARGES FOR ALLEGED SUPPORT OF ISIS AND AL-NUSRAH FRONT
KOSOVAR NATIONAL PLEADS GUILTY TO OPERATING RYDOX CYBERCRIME MARKETPLACE USED TO SELL STOLEN IDENTITIES AND CRIMINAL TOOLS
Bellingham Woman Sentenced to 10 Months in Federal Prison for Passport Fraud Scheme Used to Take Son to Panama
INTERPOL OPERATION JACKAL IV LEADS TO 58 ARRESTS IN GLOBAL CRACKDOWN ON WEST AFRICAN ORGANIZED CRIME
TWO SCATTERED SPIDER MEMBERS SENTENCED TO MORE THAN FIVE YEARS FOR £29 MILLION TRANSPORT FOR LONDON CYBERATTACK
DUTCH POLICE DISMANTLE ALLEGED GLOBAL CRYPTOCURRENCY INVESTMENT FRAUD NETWORK; MULTIPLE SUSPECTS ARRESTED
THREE RUSSIAN NATIONALS INDICTED IN ALLEGED $62 MILLION GLOBAL CYBERCRIME OPERATION TARGETING CRITICAL INFRASTRUCTURE
UKRAINE TO CONVERT MORE THAN $8.3 MILLION IN SEIZED CRYPTOCURRENCY INTO WAR BONDS FOLLOWING CYBERCRIME INVESTIGATION
Dual Iranian-Iraqi National Indicted on Federal Terrorism Charges Tied to IRGC and Kata’ib Hizballah Operations
Staten Island Man Sentenced in Iranian-Directed Murder-for-Hire Plot Targeting Journalist and Human Rights Activist Masih Alinejad
Canadian Man Sentenced to 33 Years in Federal Prison for Massive Cross-Border Sextortion Scheme Targeting Children Across the United States
ISIS-K Operative Convicted by Federal Jury for Role in Abbey Gate Bombing and Global Terror Support Network
Romanian ‘Swatting’ Ring Leader Sentenced in Washington After Multi-Year Threat Campaign Targeting U.S. Government and Institutions
FBI San Diego Investigation Targets Tai Chang Scam Network; Malicious Domain Seized and State Department Announces Up to $10 Million Reward
FBI Boston Recovers 17th Century Reliquary Urn Stolen from Italian Church; Artifact Repatriated to Italy
Lafarge Executives Convicted in France for Financing Terrorism; Sentences Issued Following Paris Trial
PRC NATIONAL EXTRADITED TO UNITED STATES ON CYBER INTRUSION CHARGES LINKED TO HAFNIUM CAMPAIGN AND TARGETING OF COVID-19 RESEARCH
CROSS-BORDER CHILD EXPLOITATION CONSPIRACY — TEXAS WOMAN SENTENCED TO 25 YEARS AFTER FEDERAL INVESTIGATION LINKS ABUSE TO ONLINE DISTRIBUTION NETWORKS
FBI Ten Most Wanted Fugitive Samuel Ramirez Jr. Captured in Mexico Only Minutes After List Announcement
International Law Enforcement Operation Dismantles Major Cybercrime Forum Used for Trafficking Stolen Data
Arizona Man Indicted After Allegedly Firing at Federal Border Enforcement Helicopter During Desert Pursuit
Man Arrested in Colombia in Alleged Plot to Murder or Kidnap Foreign Dissidents in International Terrorism Case
Man Arrested in Colombia on Charges of Plotting Murder or Kidnapping of Dissidents Abroad and Related Terrorism Offenses
International Fake Gold Bar Investment Scheme Uncovered as Hungarian Authorities Arrest Suspects Linked to New Jersey Victims
CROSS-BORDER CAPTURE: FBI EL PASO OPERATION ENDS WITH 50-YEAR SENTENCE FOR INTERNATIONAL CARTEL ENFORCER
Over 5,000 Arrested, Thousands of Websites Shut Down in Global Crackdown on Illegal Gambling During UEFA Euro 2024
Hong Kong Police Bust Fraud Ring Using Deepfake Face-Swapping Tech for Romance Scams, Tied to $46 Million Fraud
