U.S. Department of Justice - International
@USDOJ_Intl
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Official U.S. Department of Justice Twitter account focusing on international law enforcement. Privacy policy: https://t.co/XyHvZY52Fv…
Joined December 2020
Georgia Businessman Sentenced In International Bribery and Money Laundering Scheme https://t.co/C73Sq1YUtU
justice.gov
A Georgia businessman was sentenced yesterday to eight years in prison for his role in a nearly five-year long scheme to bribe Honduran government officials and to launder money to secure business...
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Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment Fraud https://t.co/VcpnUrjpyb
justice.gov
The Justice Department today announced the seizure of a web domain used to target and defraud Americans through cryptocurrency investment fraud (CIF) scams.
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🚨The domain had been used by scammers located at the Tai Chang scam compound (aka Casino Kosai) located in the village of Kyaukhat, Burma. This domain seizure comes less than three weeks after the announcement of the launch of the Scam Center Strike Force and the seizure of two
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OMG - I need this for my son.We live on a second floor. He would LOVEEEEEEE.
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She was joined by Mary Rodriguez, Deputy Dir. of @TheJusticeDept Office of Int'l Affairs, as well as the INTERPOL Washington team. Creasy met with the @INTERPOL_SG and held 16 bilateral meetings with partner countries, alongside INTERPOL Washington Acting Director Daniel Vizzi
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Last week, @USMarshalsHQ Acting Deputy Dir. Stephanie Creasy led the U.S. delegation to the @INTERPOL_HQ General Assembly, where critical decisions were made to shape the future of global law enforcement cooperation.
The INTERPOL General Assembly concluded today with delegates approving a series of resolutions aimed at strengthening international police cooperation to disrupt transnational organized crime worldwide. The session saw the unanimous endorsement of a new Strategic Framework,
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Ohio Missionary Indicted for Child Exploitation Crimes in Haiti https://t.co/Va19koLN71
justice.gov
A federal grand jury in the Northern District of Ohio returned an indictment today charging an Ohio man with four counts of engaging in illicit sexual conduct with minors in Haiti.
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Joaquin Guzman Lopez — Son of ‘El Chapo’ and a Leader of Sinaloa Cartel — Pleads Guilty to Federal Drug Charges in Chicago https://t.co/0odyQI8OAE
justice.gov
Joaquin Guzman Lopez, who succeeded his father, Joaquin Guzman Loera, also known as “El Chapo,” as one of the leaders of the Sinaloa Cartel in Mexico, pleaded guilty yesterday to federal drug charges.
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#ICYMI North Texas Men Indicted for an International Murder/Kidnapping Scheme to Take Over Haitian Island and Enslave Women and Children
justice.gov
Two north Texas men have been charged in relation to a plot that included invading an island off Haiti, murdering the men on the island, and using the women and children as sex slaves, announced U.S....
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Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds According to court documents, Michael Nunez Daza, also known as “Luky,” 49, led a transnational money laundering organization operating in Colombia, Mexico, and the
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Four Men Sentenced to Federal Prison for Human Smuggling Operation of Chinese Nationals Between Saipan and Guam
justice.gov
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A federal grand jury in Miami charged Nazar Mohamed, 72, and Azruddin Mohamed, 38, owners of Mohamed’s Enterprise, with defrauding Guyana by underreporting over 10,000 kg of gold shipments from 2017-2024, reusing seals, shipping empty boxes via Miami and Dubai, and bribing
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Alleged Drug Trafficker Extradited from Guatemala
justice.gov
SAN DIEGO – Erick Alexander Granados Garcia, who is believed responsible for trafficking large amounts of cocaine into the United States from Colombia, Ecuador and Mexico, appeared in federal court...
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¡Avanza la justicia en la región! 💪 Erick Alexander Granados García, alias “El Rey del Mar”, fue extraditado a EE.UU. para enfrentar cargos por narcotráfico, tras haber liderado una operación de narco-lanchas con grandes cantidades de cocaína por rutas marítimas. La coordinación
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Auspiciado por @TheJusticeDept #ICITAP y @FBI Perú, se realizó un curso especializado en Investigaciones de Terrorismo Internacional para jueces, fiscales y oficiales de la @PoliciaPeru. La capacitación fortalece capacidades de investigación y refuerza la cooperación
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𝐖𝐀𝐓𝐂𝐇 𝐍𝐎𝐖 #DEA Administrator Cole featured @CBSMornings discussing how DEA drug analysis can trace illegal drugs right back to their source countries and the cartels, like the record-breaking offload of 50,000 lbs. of cocaine by the @USCG. https://t.co/CQIIDvUGJW
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DEA Administrator Cole with @DEASANDIEGODiv Special Agent in Charge Nunnallee at the U.S. Consulate during a visit with the staff of DEA's Tijuana Resident Office to reinforce his support of the work being done to impact trafficking corridors & major cartel networks in the region
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Panamanian Extradited from Colombia to United States for Alleged Money Laundering
justice.gov
SAN DIEGO – Homero Angel Cevallos Velasquez, a Panamanian national who was extradited to the United States on November 20, 2025, to face international money laundering charges, was ordered detained...
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#ICYMI Sinaloa Cartel Senior Lieutenant Pleads Guilty for Conspiracy to Distribute Methamphetamine with Intent to Import into the United States and Conspiracy to Commit Concealment Money Laundering
justice.gov
Phoenix, Ariz. – Jose Guadalupe Tapia-Quintero, 54, of San Francisco de Tacuichamona, Sinaloa, Mexico pleaded guilty on November 17, 2025 for Conspiracy to Distribute Methamphetamine with Intent to...
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Check out today’s historic CGC Stone cocaine offload at Port Everglades. DEA Administrator Terry Cole sat down exclusively with @CBSeveningnews to discuss the impact this offload has on the drug cartels. #CartelCrackdown 🇺🇸 For more about the seizures: https://t.co/yGNpwfFDEK
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DEA Administrator Cole sits down with CBS to discuss U.S. efforts to stop the flow of narcotics from coming into the U.S. #CartelCrackdown Watch now: https://t.co/kt5h7ZAgcm via @CBSNews
cbsnews.com
As the U.S. Coast Guard unloads $360 million in seized cocaine, debate simmers about what the best approach is for anti-smuggling tactics on the high seas. Nicole Sganga spoke to a Coast Guard...
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