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Transnational organized crime

United States Attorney's Office
Crime / Regional

Philadelphia Launches Aggressive New Federal Offensive Against Cartels

December 2, 2025December 2, 2025 - by Maryann Pugh

PHILADELPHIA, PA — In a sweeping escalation of federal enforcement, the U.S. Attorney’s Office for the Eastern District of Pennsylvania has launched the Homeland Security Task Force Philadelphia, a coordinated …

Philadelphia Launches Aggressive New Federal Offensive Against Cartels Read More

US Department of the Treasury
National

U.S. Sanctions Mexican Smuggling Kingpin Behind Global Human Trafficking Empire

November 4, 2025November 2, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The U.S. Department of the Treasury on Thursday imposed sweeping sanctions on the Bhardwaj Human Smuggling Organization, a sprawling criminal network accused of trafficking thousands of migrants …

U.S. Sanctions Mexican Smuggling Kingpin Behind Global Human Trafficking Empire Read More
US Department of the Treasury
National

Sanctions Shockwave: Treasury Hits Cartels, Iran Oil, And Militia Cash

October 12, 2025October 12, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The U.S. Department of the Treasury last week announced a series of sanctions actions aimed at curbing fentanyl trafficking by the Sinaloa Cartel, constraining Iran’s energy revenues, …

Sanctions Shockwave: Treasury Hits Cartels, Iran Oil, And Militia Cash Read More

U.S. Congress Capitol Building
Government / National

Congresswoman Houlahan Joins Urgent Fight Against Deadly Cartel Threats

June 5, 2025June 4, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The House Permanent Select Committee on Intelligence (HPSCI) has launched a bipartisan task force to address escalating threats from Mexican cartels and transnational criminal organizations. The newly …

Congresswoman Houlahan Joins Urgent Fight Against Deadly Cartel Threats Read More
Court News
Crime / Regional

Chester Man Admits to Smuggling Migrants, Faces Up to 120 Years in Prison

November 30, 2024November 30, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Cesar David Martinez-Gonzalez, 39, of Chester, Pennsylvania, has pleaded guilty to charges stemming from his role in a conspiracy to smuggle and exploit South American migrants for …

Chester Man Admits to Smuggling Migrants, Faces Up to 120 Years in Prison Read More

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