by Adrian Monk | Sep 1, 2025 | Criminal Nations, Most Wanted, U.S. Dept. of Justice
Could the Guilty Plea of ‘El Mayo’ Zambada Bring Down the Sinaloa Cartel? August 29, 2025 From: Go to Original Article at U.S. Dept. of Justice Website Ismael “El Mayo” Zambada García—In a striking development—including co‑founder of Mexico’s notorious...
by Special Agent | Aug 31, 2025 | Financial Fraud, U.S. Dept. of Justice
Are You Aware of the Latest Tax Refund Fraud Crackdown in Hawaii? August 29, 2025 A federal jury convicted four individuals from Hawaii for their roles in a tax refund fraud scheme. Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme Go to Original Article at...
by Adrian Monk | Aug 29, 2025 | Financial Fraud, U.S. Dept. of Justice
Departments of Justice and Homeland Security Partnering on Cross-Agency Trade Fraud Task Force August 29, 2025 The Department of Justice launched a cross-agency Trade Fraud Task Force to bring robust enforcement against importers and other parties who seek to defraud...
Co-Founder of the Sinaloa Cartel, Ismael El Mayo Zambada Garcia, Pleads Guilty to Engaging in a Continuing Criminal Enterprise and RacketeeringSeptember 1, 2025
