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Criminal Division
U.S. Department of Justice
2,297 posts
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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
September 2021からXを利用しています
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  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    7月31日
    CEO of Skincare Company Pleads Guilty to FDCA Charges and Mail Fraud
    CEO of Skincare Company Pleads Guilty to FDCA Charges and Mail Fraud
    justice.govから
    2308
  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    7月31日
    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
    justice.govから
    9123
  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    7月30日
    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
    6007
  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    7月29日
    .@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
    7878
  • user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    7月28日
    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…
    2875