Chronological coverage of every Litigation Logic post tagged Transnational Crime.
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Jun 8, 2026Legal Filing
New Mexico Grand Jury Charges Three Men in Smuggling Network, Witness Killing
A federal grand jury in New Mexico charged three men with migrant smuggling and, for two defendants, the April 2024 murder of a cooperating witness in a retaliatory killing.
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May 29, 2026Legal Filing
Federal Grand Jury Indicts Three Venezuelan Nationals in Puerto Rico Drug Case
A federal grand jury in Puerto Rico indicted three Venezuelan nationals on five drug trafficking counts as part of the Homeland Security Task Force’s enforcement operations.
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May 27, 2026Legal Filing
DC Grand Jury Indicts 11 in Transnational Meth and GBL Trafficking Ring
A D.C. federal grand jury indicted 11 men on May 7, 2026, for running a transnational meth and GBL trafficking ring stretching from South Korea to the Northeast Corridor.
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May 22, 2026Legal Filing
Chinese Nationals Charged With Laundering Sinaloa Cartel and CJNG Funds
Two Chinese nationals face federal money laundering conspiracy charges in Virginia for allegedly processing drug proceeds on behalf of the Sinaloa Cartel and CJNG.
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May 18, 2026Legal Filing
New York Business Owner Gets 37 Months for Health Care Fraud Money Laundering
A New York business owner received a 37-month federal prison sentence for laundering nearly $1.5 million in health care fraud proceeds through shell companies for a transnational criminal organization.
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May 16, 2026Legal Filing
Tren de Aragua Leader Extradited to Houston on Federal Terrorism Charges
A Venezuelan Tren de Aragua leader was extradited to Houston on federal terrorism and drug conspiracy charges, the DOJ announced May 15, 2026.
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May 16, 2026Legal Filing
CJNG Leader “Jardinero” Faces Superseding Indictment Adding Meth and Money Laundering Counts
A federal grand jury in Washington added meth trafficking and money laundering charges against CJNG leader Audias Flores Silva, arrested in Mexico on April 27, 2026.
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May 4, 2026Legal Filing
Federal Grand Jury Indicts 51 in Oklahoma Black-Market Marijuana Network
A federal grand jury indicted 51 people April 21, 2026, in an Oklahoma black-market marijuana trafficking scheme that exploited the state’s licensed farm system.
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May 3, 2026Legal Filing
Federal Indictment Charges 51 in Oklahoma-Based Black-Market Marijuana Network
A federal grand jury indicted 51 people on April 21, 2026, over a black-market marijuana network that used Oklahoma’s cannabis licensing system to cover interstate trafficking.
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May 3, 2026Legal Filing
Last Member of Colombian Robbery Crew Sentenced to 57 Months in Miami
Leroy Ortega, the last of 11 defendants in Operation Boujee Bandits, was sentenced to 57 months for his role in a $5M South Florida jewelry robbery ring.
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May 3, 2026Legal Filing
DOJ Charges Five in San Diego Over Myanmar and Cambodia Scam Networks
Federal prosecutors in San Diego charged five defendants tied to pig-butchering scam compounds in Myanmar and Cambodia, coordinating with 276 international arrests via Dubai Police.