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MasukDaftar
Criminal Division
U.S. Department of Justice
2,297 posts
user avatar
Criminal Division
U.S. Department of Justice
@DOJCrimDiv
The Criminal Division develops, enforces & supervises the application of federal criminal laws. Official DOJ acct.Privacy Policy: justice.gov/doj/privacy-po…
Washington, DC
justice.gov/criminal
Bergabung September 2021
2
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56,2 rb
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  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    31 Jul
    CEO of Skincare Company Pleads Guilty to FDCA Charges and Mail Fraud
    CEO of Skincare Company Pleads Guilty to FDCA Charges and Mail Fraud
    Dari justice.gov
    2 rb
  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    31 Jul
    Brother of Notorious Mexican Cartel Leader Pleads GUILTY to International Drug Trafficking and Firearm Offenses The court filings state that since around 2010, Oseguera Cervantes worked with and reported directly to his notorious and now-deceased brother, Nemesio Oseguera
    Brother of Notorious Mexican Cartel Leader Pleads Guilty to
    Dari justice.gov
    9 rb
  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    30 Jul
    A Cuban National was sentenced yesterday to 30 months in prison for his role in an international alien smuggling, asylum fraud, and money laundering conspiracy. “Ventura-Castro was part of a complex conspiracy responsible for smuggling aliens into the United States on a massive
    6 rb
  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    29 Jul
    .@AAGDuva on the Texas woman pleading guilty yesterday to smuggling unaccompanied alien children into the United States: "It tells you they will do anything, and the safety of the children is not paramount. What's paramount is payment. Where there's money, there's a will, and
    00:00
    8 rb
  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    28 Jul
    High-Level Member of Clan del Golfo, a Designated Foreign Terrorist Organization Sentenced to Over 12 Years in Prison for Drug Trafficking #HomelandSecurityTaskForce Read more: justice.gov/opa/pr/high-le…
    3 rb