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 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...
by Adrian Monk | Apr 6, 2025 | Business Fraud, Cyber Fraud, Financial and Crypto Fraud Schemes, Financial Fraud
DOJ Charges 12 Chinese Hackers in Global Cyber Espionage Scandal The U.S. Department of Justice has charged 12 Chinese nationals, including two officers from China’s Ministry of Public Security (MPS), in connection with a global cyber espionage operation. The accused...
Co-Founder of the Sinaloa Cartel, Ismael El Mayo Zambada Garcia, Pleads Guilty to Engaging in a Continuing Criminal Enterprise and RacketeeringSeptember 1, 2025
