A U.S. Army soldier has been arrested with our partners in the UK in a Russia-related espionage investigation.
Our message is clear: This @FBI has no tolerance for anyone who breaks their oath to the United States.
FBI will continue using every resource at our disposal to hunt down any subject who compromises our national security. 167 counterintelligence and espionage arrests in 21 months — up 53%.
Thanks to MI5, UK Counterrrorism Police and Defence Counterintelligence, and U.S. Army Counterintelligence Command.
Investigation ongoing. More to come.
FBI Washington Field Office Adds Islamic Revolutionary Guard Corps Member to Most Wanted Terrorists List, Releases Seeking Information Posters on Three IRGC Associates https://t.co/Y4Mf4IVFOi
#FBIWFO today added IRGC member Shahram Poursafi to the Most Wanted Terrorists list for his alleged role in soliciting the murder of two former U.S. government officials. https://t.co/d8j6k7qBEC
Dual Kazakhstani-Tajikistani Citizen Extradited from Egypt for Role in Alien Smuggling Conspiracy
“This defendant’s alleged involvement in an international human smuggling conspiracy that brought aliens from Russia and Central Asia to the United States threatened the security of our nation,” said @AAGDuva. “These aliens were not vetted by anyone, undermining our nation’s immigration laws and creating serious risks. We will reach across the world to hold human smugglers accountable.”
🔗: https://t.co/sa9nOGTrS5
.@TheJusticeDept#OPDAT and @StateINL convened a Regional Strategy Meeting in Bangkok, Thailand focused on cyber-enabled scams and related transnational threats. OPDAT personnel assessed and aligned DOJ anti-crime building efforts to protect Americans from scam centers operating across Asia. The group discussed threats, including the nexus between cyber-enabled fraud and broader transnational crime like financially motivated sextortion. The group strategized with @DOJCrimDiv Cyber-Enabled Scam Initiative and moderated discussions from each country team on strategic implementation plans for OPDAT programs in Asia to protect American victims, U.S. financial institutions and commercial systems.
Colombian-Based Cocaine Importers Indicted in Drug Conspiracy and Conspiracy to Provide Material Support to the FARC
New case brought as part of Homeland Security Task Force Operation Sail Away
NEW ORLEANS, LOUISIANA – A third superseding indictment recently unsealed in the Eastern District of Louisiana charges six members and associates of a Colombian-Russian drug trafficking organization with federal drug trafficking offenses, including conspiring to import hundreds of kilograms of cocaine into the United States, announced U.S. Attorney David I. Courcelle.
https://t.co/Ghop6p5fil
Dual Kazakhstani-Tajikistani Citizen Extradited from Egypt for Role in Alien Smuggling Conspiracy #JointTaskForceAlpha
“This defendant’s alleged involvement in an international human smuggling conspiracy that brought aliens from Russia and Central Asia to the United States threatened the security of our nation,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These aliens were not vetted by anyone, undermining our nation’s immigration laws and creating serious risks. We will reach across the world to hold human smugglers accountable.”
https://t.co/AMD82JwwMy
Fugitive South Los Angeles gang member living in Mexico and cartel plaza boss charged with using political ties to help Canadian Olympian traffic drugs and evade capture https://t.co/v9AscTBOJD
Multi-State Homeland Security Task Force Investigation Leads to 36 Indicted for Drug Trafficking and Money Laundering
The Justice Department today announced that 36 individuals, nine of whom are illegal aliens, have been charged in a multi-state Homeland Security Task Force investigation involving drug trafficking and money laundering that spans international borders.
https://t.co/pZwUEPwUoO
Image represents every county in South Carolina impacted by the operation, such as arrests, drug or property seizures or stash houses.
Three Iranian-Backed Operatives Indicted for Their Roles in Nearly 20 Terrorist Attacks and Attempted Attacks Across Europe and the United States
“Anyone who plans a terrorist plot on a military base housing American servicemembers will be prosecuted by the United States government,” said @AGToddBlanche. “The defendants listed in the indictment allegedly supported two foreign terrorist organizations, and al-Saadi allegedly coordinated with his co-defendants in the days leading up to the attempted terrorist plot. This Department of Justice will continue dismantling terrorist networks and protecting the American people from terrorist organizations.”
🔗: https://t.co/aRXMXmLR76
Criminal networks depend on secrecy. Intelligence helps us expose them. Information shared by @DEAHQ helped Mexican authorities locate and arrest Rafael “N,” alias “R2,” a key leader of a CJNG cell linked to drug trafficking, extortion, kidnapping, and murder, along with 19 others. “R2” is also wanted for extradition to the United States. As @DEATerryCole emphasized, sharing critical intelligence strengthens our ability to identify, target, and dismantle criminal organizations. This result reinforces the work we are advancing across Mission Mexico to disrupt terrorist networks, hold those responsible accountable, and protect our communities.
Saiful Islam, 39, a Bangladeshi national, pleaded GUILTY today to charges related to his role in a conspiracy that smuggled numerous aliens through South America, Central America, and Mexico to the United States.
🔗: https://t.co/lHim5AeZRK
Last week, #DEA Administrator Cole met with Mexico’s Secretary of Security and Citizen Protection, Omar García Harfuch, for productive discussions on our shared efforts to dismantle narco-terrorist organizations and confront the corruption that enables them.
Criminal organizations recognize no borders. Neither does our shared commitment to bringing them to justice.
@DEATerryCole@SSPCMexico@TheJusticeDept
Panga Boat Pilots Sentenced in Maritime Smuggling Event that Killed Four in Homeland Security Task Force Case https://t.co/jZPaMn0Gyi #HSTF#homelandsecuritytaskforce
🚨 14 Charged in Deadly Human Smuggling Scheme That Killed 7 Aliens Earlier This Year: Prosecution Is Part of @HSTaskForce
“Those who show a reckless disregard for the rule of law and treat human beings like cargo for their own financial gain will be held accountable under this administration. Cases like these are exactly why President Trump established the Homeland Security Task Force to strengthen our efforts to keep Americans safe from transnational crime.” -@AAGDuva
Read more:
https://t.co/NIPict04dA
As Syria works to rebuild its justice institutions, DOJ’s Criminal Division welcomed the opportunity to meet with Syrian Justice Minister Mazhar al-Wais and his delegation. They discussed shared security interests and opportunities to strengthen justice in the region and protect citizens in both countries.
Thank you, Team Canada, for your outstanding hospitality and partnership. It was an honor to spend time with you. Our international partnerships remain essential to strengthening our collective efforts to protect our citizens and advance our shared mission. 🇺🇸🇨🇦 @RCMP__RBLX@usembassycanada@DEAHQ
Mexican authorities have arrested Rafael Álvarez Ayala, alias “R2,” a senior leader of the CJNG terrorist organization responsible for drug trafficking, extortion, kidnapping, and deadly violence across Mexico.
Intelligence shared by DEA helped Mexican authorities locate R2, who is also wanted in the United States on federal drug trafficking and firearms charges.
DEA commends the decisive actions of Mexico’s @SSPCMexico , @SEMAR_mx , SEDENA, and CNI in bringing this dangerous cartel leader into custody.
Criminal organizations operate across borders. So do the partnerships determined to dismantle them.
#DEA #CJNG #CounterNarcotics
@DEATerryCole@TheJusticeDept
Miami Seaport leadership welcomed a Jordanian Anti-Narcotics Division delegation on November 4, in coordination with the U.S. Department of State and the Department of Justice’s International Criminal Investigative Training Assistance Program. The visit highlighted CBP operations, technology, and the value of international partnerships in advancing shared security goals.