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Video


U.S. AND U.K. DISRUPT LOCKBIT RANSOMWARE VARIANT

February 20, 2024
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Video


SENIOR JUSTICE DEPARTMENT OFFICIALS COMMEMORATE DISRUPTIVE TECHNOLOGY STRIKE
FORCE’S LAUNCH ONE YEAR AGO

February 8, 2024
Press Release
MAN CONVICTED OF $300M SECURITIES PRICE MANIPULATION AND WIRE FRAUD
CRYPTOCURRENCY CONSPIRACY

February 7, 2024
Press Release
JUSTICE DEPARTMENT ANNOUNCES TERRORISM AND SANCTIONS-EVASION CHARGES AND
SEIZURES LINKED TO ILLICIT, BILLION-DOLLAR GLOBAL OIL TRAFFICKING NETWORK

February 2, 2024

Remote video URL

Video


U.S. AND U.K. DISRUPT LOCKBIT RANSOMWARE VARIANT

February 20, 2024
Remote video URL

Video


SENIOR JUSTICE DEPARTMENT OFFICIALS COMMEMORATE DISRUPTIVE TECHNOLOGY STRIKE
FORCE’S LAUNCH ONE YEAR AGO

February 8, 2024
Press Release
MAN CONVICTED OF $300M SECURITIES PRICE MANIPULATION AND WIRE FRAUD
CRYPTOCURRENCY CONSPIRACY

February 7, 2024
Press Release
JUSTICE DEPARTMENT ANNOUNCES TERRORISM AND SANCTIONS-EVASION CHARGES AND
SEIZURES LINKED TO ILLICIT, BILLION-DOLLAR GLOBAL OIL TRAFFICKING NETWORK

February 2, 2024

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News
Press Release
South Carolina Man Found Guilty of Hate Crime for Killing a Transgender Woman
Because of Her Gender Identity
After a four-day trial in a federal hate crime case, a jury found a South
Carolina man, Daqua Lameek Ritter, guilty of all charges in the indictment,
which...
February 24, 2024
Speech
Acting Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the
German Federal Ministry of Justice’s International Conference on International
Criminal Law
Berlin,
Thank you, Minister Buschmann, for convening this important conference and
offering me the opportunity to speak on holding war criminals to account. As we
approach the second anniversary...
February 23, 2024
Press Release
Former Puerto Rico Legislative Assistant Sentenced for Bribery and Kickback
Scheme
A former legislative assistant to a member of the Puerto Rico House of
Representatives was sentenced today to three years and one month in prison for
engaging in...
February 23, 2024
Blog Post
Justice Department Conducts Training on Timber and Wildlife Enforcement in
Guatemala
The Justice Department’s Environment and Natural Resources Division (ENRD) sent
two attorneys to Guatemala to conduct a workshop for Guatemalan law enforcement
officials. Approximately 25 Guatemalan officials participated...
February 23, 2024
Press Release
Mississippi Tax Preparers Sentenced to Prison in False Tax Return Conspiracy
A group of Mississippi tax return preparers were sentenced to prison for charges
related to a conspiracy to prepare and file false tax returns for clients in
Jackson...
February 23, 2024
Press Release
Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering
Scheme
A federal jury in Brooklyn convicted an oil and gas trader today for his role in
a scheme to bribe Ecuadorean and Mexican government officials and to launder...
February 23, 2024
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FROM OUR MOST WANTED FILES

 * 1
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Alexis Flores
FBI Field Office: Philadelphia
Wanted For: Alexis Flores is wanted for his alleged involvement in the…
Locations:
HND, USA, US-PA
More Details/Submit a Tip

Donald Eugene Fields Ii
FBI Field Office: St. Louis
Wanted For: Donald Eugene Fields II is wanted for the alleged sex…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Jose Rodolfo Villarreal-Hernandez
FBI Field Office: Dallas
Wanted For: Jose Rodolfo Villarreal-Hernandez, also known as “El Gato,”…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Kun Jiang
DEA Field Office: New York Southern
Wanted For: Fentanyl importation conspiracy, fentanyl trafficking and…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Oscar Noe Medina Gonzalez
DEA Field Office: New York Southern
Wanted For: : CONTINUING CRIMINAL ENTERPRISE (CCE) FENTANYL…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Yulian Andony Archaga Carias
DEA Field Office: New York Southern
Wanted For: Cocaine importation; racketeering conspiracy; possession and…
Locations:
San Pedro Sula, Honduras
More Details/Submit a Tip

Arnoldo Jimenez
FBI Field Office: Chicago
Wanted For: Arnoldo Jimenez is wanted for allegedly killing his wife on…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Omar Alexander Cardenas
FBI Field Office: Los Angeles
Wanted For: Omar Alexander Cardenas is wanted for his alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Wilver Villegas-Palomino
FBI Field Office: Houston
Wanted For: Wilver Villegas-Palomino is a ranking member of the National…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Ruja Ignatova
FBI Field Office: New York
Wanted For: Ruja Ignatova is wanted for her alleged participation in a…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Bhadreshkumar Chetanbhai Patel
FBI Field Office: Baltimore
Wanted For: Bhadreshkumar Chetanbhai Patel is wanted for allegedly…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Alejandro Rosales Castillo
FBI Field Office: Charlotte
Wanted For: Alejandro Rosales Castillo is wanted for his alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Alexis Flores
FBI Field Office: Philadelphia
Wanted For: Alexis Flores is wanted for his alleged involvement in the…
Locations:
HND, USA, US-PA
More Details/Submit a Tip

Donald Eugene Fields Ii
FBI Field Office: St. Louis
Wanted For: Donald Eugene Fields II is wanted for the alleged sex…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Jose Rodolfo Villarreal-Hernandez
FBI Field Office: Dallas
Wanted For: Jose Rodolfo Villarreal-Hernandez, also known as “El Gato,”…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Kun Jiang
DEA Field Office: New York Southern
Wanted For: Fentanyl importation conspiracy, fentanyl trafficking and…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Oscar Noe Medina Gonzalez
DEA Field Office: New York Southern
Wanted For: : CONTINUING CRIMINAL ENTERPRISE (CCE) FENTANYL…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Yulian Andony Archaga Carias
DEA Field Office: New York Southern
Wanted For: Cocaine importation; racketeering conspiracy; possession and…
Locations:
San Pedro Sula, Honduras
More Details/Submit a Tip

Arnoldo Jimenez
FBI Field Office: Chicago
Wanted For: Arnoldo Jimenez is wanted for allegedly killing his wife on…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Omar Alexander Cardenas
FBI Field Office: Los Angeles
Wanted For: Omar Alexander Cardenas is wanted for his alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Wilver Villegas-Palomino
FBI Field Office: Houston
Wanted For: Wilver Villegas-Palomino is a ranking member of the National…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Ruja Ignatova
FBI Field Office: New York
Wanted For: Ruja Ignatova is wanted for her alleged participation in a…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Bhadreshkumar Chetanbhai Patel
FBI Field Office: Baltimore
Wanted For: Bhadreshkumar Chetanbhai Patel is wanted for allegedly…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Alejandro Rosales Castillo
FBI Field Office: Charlotte
Wanted For: Alejandro Rosales Castillo is wanted for his alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Alexis Flores
FBI Field Office: Philadelphia
Wanted For: Alexis Flores is wanted for his alleged involvement in the…
Locations:
HND, USA, US-PA
More Details/Submit a Tip

Donald Eugene Fields Ii
FBI Field Office: St. Louis
Wanted For: Donald Eugene Fields II is wanted for the alleged sex…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Jose Rodolfo Villarreal-Hernandez
FBI Field Office: Dallas
Wanted For: Jose Rodolfo Villarreal-Hernandez, also known as “El Gato,”…
Locations:
Unknown, Unknown
More Details/Submit a Tip




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