Co-Founder of the Sinaloa Cartel, Ismael ‘El Mayo’ Zambada Garcia, Pleads Guilty
Ismael Zambada Garcia also known as El Mayo, 75, of Sinaloa, Mexico, pleaded guilty to being a principal leader of a continuing criminal enterprise — the Sinaloa Cartel (the Cartel), one of the most violent and powerful drug trafficking organizations in the world — in addition to a Racketeer Influenced and Corrupt Organizations (RICO) charge.
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DOJ Announces Significant Efforts to Dismantle Transnational Human Smuggling & Trafficking Networks
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Justice Department, DEA Joint Announcement on Actions to Combat Drug Cartels & Drug Trafficking...
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10 Arrested in Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder
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Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
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Chinese Military Personnel Charged with Hacking into Credit Reporting Agency Equifax
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Health Care Fraud Takedown Results in 324 Defendants in Connection with over $14.6B Alleged Fraud
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TD Bank's Guilty Plea for Bank Secrecy Act & Money Laundering Conspiracy Violations $1.8B Resolution
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Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims
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Acting AG Blanche, Secretary Rollins, Director Navarro Announce Antitrust Investigations
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FBI’s Encrypted Phone Platform Infiltrated Criminal Syndicates; Result is Massive Worldwide Takedown
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National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants..
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Attorney General Bondi, Tennessee Officials Provide Update on Memphis Safe Task Force
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Five Charged Variously with Stalking, Harassing and Spying on U.S. Residents on Behalf of the PRC
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US Files Civil Forfeiture Complaint Against $225M in Crypto Investment Fraud Money Laundering
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Attorney General Pamela Bondi, DEA, & USAO New Mexico Announce Results of Historic Drug Bust
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Justice ATR Officials Announce Law Enforcement Action Addressing Price Fixing During Covid Pandemic
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Justice Department, FBI Join U.S. Coast Guard During Offload of More than $509 Million in Illegal...
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Fraud Division Launches West Coast Strike Force to Target Health Care Fraud Across AZ, NV, & CA
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Justice Department Sues Visa for Monopolizing Debit Markets
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