Prosecutors say a Russian criminal organization used a medical business in Northern Kentucky as part of a scheme to defraud Medicare of more than $10 billion. The organization employed foreign ...
Secretary of State Marco Rubio called transnational terrorist criminal organizations "the single most serious threat" to the U.S. coming from the Western Hemisphere. "When it comes to the Western ...
Read full article: Baker County man found fatally shot in home, deputy shot, taken to hospital with non-life-threatening injuries Ten defendants have been arrested -- and 11 total are in custody -- ...
(NewsNation) — A Colombian criminal organization known for its cocaine trafficking operation has been designated as a foreign terrorist organization by the Trump administration, the U.S. Department of ...
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Unchecked criminal organizations are 'strangling' Latin America as extortion and violence surge
As governments across Latin America devise new ways to curb the operations of drug cartels and other criminal groups, those same organizations have increasingly turned to other crimes like extortion ...
On 13 November 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Center (FinCEN) and Office of Foreign Assets Control (OFAC), in a coordinated joint operation with the ...
A decade ago, Latin America’s criminal groups were starting to experiment with cryptocurrency, but in 2025, they went all in. From an unprecedented bank heist to nearly untraceable money laundering ...
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