The two immigration lawyers imported Pakistani migrants through fraud. The Department of Justice recently charged two Pakistani lawyers in Texas with money laundering, visa fraud, conspiracy to defraud…
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DOJ Charges Armenians in Crime Syndicate for Theft of $83 Million in Amazon Cargo
Four individuals posed as Amazon truck drivers for four years. The Department of Justice (DOJ) has charged four people for posing as Amazon truck drivers as part of…
Read MoreSCOTUS Allows Injunction in Alien Enemies Act Case
The majority ruled that the president’s administration did not provide Venezuelan detainees sufficient time to contest deportation. The Supreme Court approved an injunction to prevent the removal of…
Read MoreICE Reports 800 Illegal Aliens Arrested in 4-Day Operation
Federal and state law enforcement collaborated on Operation Tidal Wave. Immigration and Customs Enforcement (ICE) commended Florida law enforcement for partnering with federal officers to make 800 arrests…
Read MoreDOJ Charges Current and Former Tren De Aragua Members Under RICO Act
The attorney general stated this is “not just a street gang” but “a highly structured terrorist organization.” The Department of Justice filed criminal charges against 27 individuals connected…
Read MoreDefense Secretary Welcomes Salvadoran Counterpart to Pentagon
Secretary Hegseth commended the relationship between the U.S. and El Salvador. Defense Secretary Pete Hegseth welcomed Salvadoran Defense Minister René Francis Merino Monroy to the Pentagon this week. Their…
Read MorePresident’s Administration Files Appeal of District Judge’s Contempt Threat
Judge Boasberg found “probable cause” to hold the administration in contempt for not returning planes containing deportees last month. President Donald Trump’s administration requested that the D.C. Circuit…
Read MorePresident Trump Threatens Tariffs on Venezuelan Oil Purchases
He faults Venezuela for sending criminals and gang members to the U.S. President Donald Trump threatened to impose 25 percent tariffs on any country that purchases oil from…
Read MoreTreasury Department Blacklists Human-Smuggling Cartel Leader
The individual is a key leader of a Guatemala-based transnational criminal organization. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Jumilca…
Read MoreCBP and Chamber of Commerce Warn of Counterfeit Goods
Shopping campaign highlights risks, offers tips to avoid fake products. U.S. Customs and Border Protection (CBP) and the U.S. Chamber of Commerce have launched a nationwide campaign to…
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