The Department of Justice announced charges filed in the Northern Districts of Illinois and Texas against eight alleged ...
An indictment outlines allegations of racketeering, murder and kidnapping in a case authorities say involved Tren de Aragua. Read the update.
The two Venezuelan nationals were part of a sophisticated criminal syndicate responsible for the theft of millions of dollars.
Carlos Javier Padron, 36, an illegal alien from Venezuela, was sentenced yesterday to 78 months in prison for his role in a ...
The operation suggests a new level of cooperation between the United States and Venezuela, a former adversary.
WASHINGTON -- The Justice Department announced Monday it has charged 31 more individuals in a scheme that allegedly stole millions from ATMs in the United States. Many of those charged are allegedly ...
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