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U.S. Department of Justice - International Profile
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
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@TheJusticeDept & @FBI seek info linked to recipients of bribes paid by Odebrecht S.A. and Braskem S.A. You could receive up to $5 million reward. Learn more about @USTreasury’s Kleptocracy Asset Recovery Rewards Program:
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
Today, @TheJusticeDept and @ICEgov removed a WWII Nazi Concentration Camp Guard to Germany becoming the 70th Nazi Persecutor Removed from the United States.
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
Justice Department Announces Charges and Arrests in Two Cases Involving Export Violation Schemes to Aid Russian Military. Charges Filed Against 2 Companies & Half a Dozen Arrested for Alleged Illegal Sale and Export of Powerful Dual-Use Technologies.
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
Florida Man Extradited From Croatia Pleads Guilty To $7.2 Million COVID Relief Fraud
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
5 Country Ministerial (Australia, Canada, New Zealand, United Kingdom, and United States) Issue Statement on the Second Anniversary of the Launch of the “Voluntary Principles to Counter Online Child Sexual Exploitation and Abuse”:
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
Former Comptroller General of Ecuador Indicted for Alleged Bribery and Money Laundering Scheme
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
SSNDOB Marketplace, A Series Of Websites That Listed More Than 20 Million Social Security Numbers For Sale, Seized And Dismantled In International Operation
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@DOJCrimDiv and Task Force #KleptoCapture met with @minjust_gov_ua Deputy Justice Minister Iryna Mudra to show support in rebuilding Ukraine and benefit its citizens by holding the Russian Federation accountable in the seizure and forfeiture of Russian assets. #StandWithUkraine
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
Today is International Day of Zero Tolerance for Female Genital Mutilation. FGM violates human rights and has NO health benefits. @TheJusticeDept @FBI and @ICEgov are committed to #endFGM.
@statedeptspox_a
State Department Spokesperson 2013-2025
4 years
On this International #EndFGM Day, the @StateDept recognizes the exacerbation of female genital mutilation caused by COVID19 due to the loss of social protections. We recommit to ending all forms of gender-based violence & holding perpetrators accountable.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
Last week, AG Garland, @DOJCrimDiv, KleptoCapture leadership & @StateDept met with @Bordans and Latvia law enforcement partners to strengthen cooperation and show support to Baltic countries in combatting money laundering, Russian aggression and addressing war crimes in Ukraine.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@DOJCrimDiv AAG Polite & @JusticeATR AAG Kanter met w/ Minister of Justice Han Dong Hoon & others to thank South Korea for its outstanding cooperation & strengthen 🇺🇸 🇰🇷 collaboration on combating ransomware, criminal use of cryptocurrency & criminal antitrust matters.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
@DEAHQ @FBI and @IRS_CI assisted foreign law enforcement partners in taking down the world's largest illegal dark web marketplace. Learn more:
@Europol
Europol
4 years
DarkMarket: world's largest illegal dark web marketplace has been taken offline in an international operation involving 🇩🇪🇦🇺🇩🇰🇲🇩🇺🇦🇬🇧🇺🇸. #DarkMarket had 500 000 users, 2 400 sellers and 320 000 transactions. We supported the takedown with operational analysis and coordination.
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
Former North Dakota State Senator indicted for repeatedly traveling to Prague, Czech Republic for the purpose of engaging in commercial sex acts with a person under the age of 18.
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
Readout of U.S. Attorney General Merrick B. Garland’s Meeting with Ukrainian Prosecutor General Andriy Kostin.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
.@TheJusticeDept @CivilRights Human Trafficking Prosecution Unit provided virtual training to 25+ prosecutors, law enforcement and civil society organizations from 21 countries across multiple regions on best practices in investigating and prosecuting human trafficking.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
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@TheJusticeDept
U.S. Department of Justice
3 years
The U.S. Government has launched an anticorruption tip line for submitting information about corrupt activity in Guatemala, Honduras, or El Salvador that has a connection to the United States. Submit information by emailing combatiendocorrupcion@fbi.gov
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
Last week, @TheJusticeDept returned to @JusticeGov Israel Ministry of Justice original Nazi documents used in DOJ’s 2001 civil prosecution of John Demjanjuk & then in German case yielding his 2011 conviction as accessory to WWII murders of 28,060 Jews at the Sobibor death camp.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
.@SDNYnews Announces extradition from Australia to the United States of Australian and Chinese nationals charged in multimillion-dollar text messaging consumer fraud scheme.
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
Landmark U.S.-UK Data Access Agreement Enters into Force .
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@USDOJ_Intl
U.S. Department of Justice - International
3 months
DOJ’s Office of International Affairs worked with the International Criminal Division of the Korean Ministry of Justice to secure the arrest and extradition of alleged money launderer.
@SDNYnews
US Attorney SDNY
3 months
Vietnamese national and member of multinational media company charged with participating in a scheme to launder at least $67 million in fraud proceeds.
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes .@DOJCrimDiv #DOJOIA #CCIPS @USAO_WDNC @USAO_SDTX @EDVAnews @FBI .
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
The U.S. Department of Justice’s Office of International Affairs provided significant assistance in securing a Portland murder suspect’s extradition from Mexico. Read more ↓.
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@USDOJ_Intl
U.S. Department of Justice - International
2 months
International Drug Traffickers Extradited from Morocco to Face Charges of Importing and Distributing Fentanyl and Methamphetamine Precursor Chemicals.
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@USDOJ_Intl
U.S. Department of Justice - International
4 months
.@TheJusticeDept prosecutors and @FBI will work with @GP_Ukraine to strengthen Ukraine’s capabilities to investigate, prosecute, & trace looted, stolen, & trafficked cultural property from Ukraine and to prosecute those responsible.
@AndriyKostinUa
Andriy Kostin
4 months
During the full-scale invasion, Russia destroyed or damaged 1147 cultural sites in Ukraine. The terrorist state not only destroys historical heritage but also seeks to erase our national identity. Spoke about this at the #UNGA79 Side-Event “Cultural Identity and Heritage in Armed
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
Five Country Statement on the Temporary Derogation to the ePrivacy Directive to Combat Child Sexual Exploitation and Abuse .@pritipatel @PeterDutton_MP @jantinetti @BillBlair
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
Since the 1979 inception of @TheJusticeDept’s program to detect, investigate, and remove Nazi persecutors, it has won cases against 109 individuals. ICYMI
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@TheJusticeDept’s Task Force #KleptoCapture Director Andrew Adams testified before the U.S. Senate Judiciary Committee at hearing titled, "KleptoCapture: Aiding Ukraine through Forfeiture of Russian Oligarchs’ Illicit Assets." Read testimony:
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@USDOJ_Intl
U.S. Department of Justice - International
11 months
The seizure of the infrastructure of Nemesis Market, one of the world’s largest darknet markets, resulted from coordination between agents from @FBI, @DEAHQ & @IRS_CI & work of foreign partners in Germany & Lithuania, where the infrastructure was located.
@bka
Bundeskriminalamt
11 months
Takedown von #Darknet-Marktplatz: Generalstaatsanwaltschaft Frankfurt am Main – Zentralstelle zur Bekämpfung der Internetkriminalität (ZIT) und #BKA schalten gemeinsam mit internationalen Partnerbehörden illegalen „Nemesis Market“ ab. Mehr dazu unter
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@USDOJ_Intl
U.S. Department of Justice - International
2 months
.@TheJusticeDept’s Office of International Affairs helped secure the extradition from Bolivia of Davila-Perez.
@SDNYnews
US Attorney SDNY
2 months
Maximiliano Davila-Perez, former head of Bolivian anti-narcotics agency, extradited to the United States from Bolivia on cocaine importation and firearms charges.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
We thank Paraguay's Public Ministry’s Attorney General’s Office & the National Anti-Drug Secretariat on this successful extradition with the assistance of @TheJusticeDept's Office of International Affairs. @SDNYnews @DEAHQ @HSI_HQ.
@USAmbPY
Embajador de los Estados Unidos en Paraguay
3 years
La extradición de Kassem Mohamad Hijazi representa un golpe fuerte al crimen transnacional en Paraguay y la triple frontera. Agradecemos al gobierno de #Paraguay, específicamente la colaboracion del @MinPublicoPy y la @senad_paraguay, en este caso.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
#OPDAT Kosovo continues to strengthen Kosovo’s war crimes prosecutions.
@USEmbPristina
U.S. Embassy Pristina
4 years
.@USEmbpristina and @StateDept_GCJ met w/ the SPRK office in demonstration of our commitment to the success of domestic war crimes prosecutions. Ambassador Tan commended the SPRK for its work of investigating and prosecuting conflict-related cases at the national level in Kosovo.
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@USDOJ_Intl
U.S. Department of Justice - International
20 days
Leaders of Colombian Drug Trafficking Organization Plead Guilty to Conspiring to Smuggle Over 43,000 Kilograms Of Cocaine into The United States .
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@USDOJ_Intl
U.S. Department of Justice - International
6 months
.@TheJusticeDept’s Office of International Affairs provided significant assistance in securing the arrest and extradition from Mexico of a Mexican citizen wanted in Sacramento County for multiple counts of sexual assault of a minor.
@FBISacramento
FBI Sacramento
6 months
A man previously deported in 2009, who currently resides in L.A., was charged with nine counts alleging the transfer of false identity documents, misuse of Social Security numbers, and being a previously deported alien found in the U.S. More info:
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@USDOJ_Intl
U.S. Department of Justice - International
2 months
Administrator Of Online Criminal Marketplace Arrested In Kosovo .
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
Since 1990, @TheJusticeDept has won 100+ cases against participants in WWII-era Nazi crimes found in the US. #HRSP and its partners are still pursuing justice on behalf of the victims of wartime Nazi and postwar human rights violations. #InternationalHolocaustRemembranceDay.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@FBI hosted @PoliceMv and @TheJusticeDept’s #ICITAP to learn more about @FBI’s International Operations Division, Counterterrorism Division and Global Initiatives.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@TheJusticeDept's #ICITAP funded study tour for a delegation of executives from @PoliceMv to strengthen their relationships with U.S. law enforcement agencies and to share lessons learned regarding strategies to better investigate serious crime.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
DAAG Robert Zink spoke today @GIRalerts virtual conference on the Fraud Section’s corporate criminal resolutions including cases involving U.S. and foreign enforcement authorities.
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@USDOJ_Intl
U.S. Department of Justice - International
5 months
Romanian National Arrested & Charged with Stealing Benefits from Low-Income Families. Romanian authorities served warrants on 10 residences across Romania & seized two properties along with more than $190,000 and €200,000 cash.
@SDCAnews
US Attorney CAS
5 months
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@TheJusticeDept Supports Counternarcotics Mission. @DOJCrimDiv DAAG Jennifer Hodge said, “Today is a powerful illustration of our collective effort to combat transnational criminal organizations and protect the health and safety of communities across our country.”
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
Watch the @USCGSoutheast @TheJusticeDept @DHSgov @StateINL and @ONDCP press event @PortEverglades live streamed on Facebook @USCGSoutheast at 10:20 a.m. EST.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@DOJCrimDiv met with Chief Special Prosecutor of Albania’s Special Anti-Corruption Structure @SPAK_Albania & the Director of 🇦🇱 National Bureau of Investigation to discuss support to counter organized crime and public corruption in partnership with #ICITAP #OPDAT & #DOJOIA
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
Una delegación de fiscales del @MinPublicoPy de #Paraguay se reunió con el Vice Fiscal General Adjunto Bruce Swartz de @TheJusticeDept para abordar los desafíos y éxitos en la lucha bilateral contra el crimen organizado transnacional y el financiamiento ilícito en el Cono Sur.
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
.@TheJusticeDept’s Judicial Studies Institute, with @StateINL support, welcomed US Supreme Court Justice Sotomayor as she shared best practices with 22 Latin American judges on judicial independence, ethics & the role of the judge in the Accusatory System.
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
.@TheJusticeDept was part of the U.S. delegation meeting with Ecuadorian senior officials in Quito and Guayaquil last week and expressed its commitment to ongoing support and cooperation in Ecuador’s fight against transnational organized crime.
@NSC_Spox46
Sean Savett Archived
1 year
Over the past few weeks, we have been coordinating U.S. Government support for the people of Ecuador in the wake of increased violence. More here:
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
MS-13’s Highest-Ranking Leaders Charged with Terrorism Offenses in the United States.
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@USDOJ_Intl
U.S. Department of Justice - International
11 months
On #InternationalWomensDay, we celebrate the collective successes of women taking increased roles in the justice sector as judges, prosecutors, investigators & as leaders of civil society organizations.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@TheJusticeDept’s Office of International Affairs & @FBI provided substantial assistance in securing the arrest & yesterday’s extradition from 🇱🇻 to 🇺🇸 of an international fraudster wanted by @SDNYnews. Thank you @Valsts_Policija & @prokuratura_LV.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
.@TheJusticeDept Office of International Affairs @SecretService @FinCEN_nUSA provided investigative assistance in this coordinated enforcement action.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
Paraguayan, Peruvian, Argentinian, Uruguayan & Brazilian prosecutors & law enforcement are learning from #ICHIP, @USAttorneys, @FBI, @CBP & @USPTO subject-matter experts at this week’s @StateINL-sponsored #ICHIP Counterfeit Agricultural investigations trainings in Asuncion, 🇵🇾.
@MinPublicoPy
Fiscalía Paraguay
3 years
#Cooperación La Fiscal Gral Sandra Quiñonez, dio apertura al “Taller s/Medidas c/el Comercio de Agroquímicos Ilícitos”, con la USPTO, Oficina de Marcas y Patentes de EEUU y OPDAT, Oficina Internacional de Desarrollo, Asistencia Técnica y Capacitación #EEUU #OPDAT @TheJusticeDept
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
Israeli national pleads guilty to bail jumping after fleeing US to avoid 2009 sentence hearing for conspiracy to engage in unlicensed wholesale distribution of prescription drugs..@USMarshalsHQ.
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@USDOJ_Intl
U.S. Department of Justice - International
11 months
Jumbotron hacker and prolific child molester residing in FL fled to the Philippines and after failing to report his travel, was subsequently deported from the Philippines and arrested by the FBI upon arrival in the United States.
@USAO_MDFL
USAO Middle Florida
11 months
Jumbotron hacker/prolific child molester gets 220 yrs in federal prison. #PSCMDFL @FBIJacksonville @USMarshalsHQ @ATF_Tampa @TeamSJSO .
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
On #HolocaustRemembranceDay, we honor the victims and survivors. @TheJusticeDept is dedicated to pursuing justice on behalf of the victims of wartime Nazi and postwar human rights violations. #WeWillNeverForget.
@SecBlinken
Secretary Antony Blinken
3 years
On #HolocaustRemembranceDay, we honor innocent Jewish and other lives lost. We honor, too, Holocaust survivors; those who saw true evil, and whose lives were unalterably shaped by it. We must always speak up against antisemitism and hate against any and all groups.
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@USDOJ_Intl
U.S. Department of Justice - International
20 days
Romanian national sentenced to 25 years in prison for plotting to traffic hundreds of kilograms of cocaine from the United States in a scheme that included money laundering, arms trafficking and an attempt to assassinate rival gang members .
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@DOJCrimDiv #OPDAT #CCIPS International Computer Hacking and Intellectual Property (ICHIP) attorney advisors around the world encouraged rights holders to assist in investigations and prosecutions of IP theft, which is not a victimless crime and can facilitate heinous crimes.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
This week @DOJCrimDiv #OPDAT and #CCIPS hosted virtual ICHIP Industry Forum. ICHIPs around the globe discussed capacity building efforts in their regions with rights holders and previewed some of their initiatives for the coming year. Learn more: @StateINL
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
.@TheJusticeDept’s #WarCAT #OPDAT @DOJEnvironment & @ATJDOJ met @GP_Ukraine @AndriyKostinUa to further 🇺🇸 🇺🇦 cooperation investigating & prosecuting war crimes, human & drug trafficking, corruption, environmental crimes & cybercrime while increasing capacity building efforts.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
Today, @USDOJ_Intl DAAG Bruce Swartz welcomed Albanian Minster of Justice Etilda Gjonaj @GjonajEtilda to Washington, DC, to discuss the progress of and next steps in the U.S.-supported justice reform in Albania. @AlEmbassyUSA @USEmbassyTirana @StateINL #OPDAT
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
United States and United Arab Emirates Sign Bilateral Agreement Enhancing Law Enforcement Cooperation. First Such Agreement in the Arabian Peninsula.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
Arms Smugglers Will Be Brought to Justice in Both Mexico and the U.S.
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@USDOJ_Intl
U.S. Department of Justice - International
10 months
.@TheJusticeDept’s Office of International Affairs and @USMarshalsHQ assisted in securing the arrest and extradition to Ecuador of dual Ecuadorian and U.S citizen wanted for sexual abuse.
@CorteNacional
Corte Nacional de Justicia
10 months
📄#ExtradiciónCNJ | Gobierno de Estados Unidos 🇺🇸 concedió la extradición del ciudadano ecuatoriano Jorge E. C. R., por solicitud de la Presidencia de la @CorteNacional de Justicia. #TransparenciaJudicialCNJ
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@USDOJ_Intl
U.S. Department of Justice - International
9 months
.@TheJusticeDept’s Office of International Affairs provided significant assistance in securing the arrest and extradition from Guatemala to the United States of a leader of Los Pochos drug trafficking organization.
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
.@TheJusticeDept’s #OPDAT co-hosted 8 of 🇧🇩 best criminal appellate advocates @LSULawCenter this week to improve their capacity to handle appeals in terrorism cases, including one-on-one coaching from LSU’s professors. Thanks to @StateDeptCT for supporting! @usembassydhaka
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@USDOJ_Intl
U.S. Department of Justice - International
6 months
Fugitives apprehended in Puerto Rico were part of a drug trafficking organization that operates in West Virginia with alleged ties to the Sinaloa drug cartel.
@USMarshalsHQ
U.S. Marshals Service
6 months
West Virginia Fugitives Apprehended by U.S. Marshals in Puerto Rico. #USMarshals #BeTheDifference .
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@USDOJ_Intl
U.S. Department of Justice - International
3 months
DOJ’s Office of International Affairs worked with Trinidad and Tobago authorities to secure the arrest and extradition of a dual citizen to face crimes committed against children including rape, sexual assault & child pornography.
@USinTT
U.S. Embassy Port of Spain
3 months
T&T Fugitive Extradited to the United States for Crimes Against Children.
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
Delegation of Paraguayan line prosecutors from @MinPublicoPy met with @TheJusticeDept’s DAAG Swartz to discuss challenges and successes in the bilateral fight against transnational organized crime and illicit finance in the Southern Cone.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
U.S. Supreme Court Justice Sotomayor and Puerto Rico Supreme Court Chief Justice Maite Oronoz Address Latin American Judges at Justice Department’s Judicial Studies Institute
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
Readout of Justice Department Officials' Trip to Ghana and Togo to Advance West Africa Consumer Fraud Initiative @USEmbassyGhana @USEmbassyLome @FBI @eocoghana @GhPoliceService @Immigrationgh1 @ospghana @GhanaRevenue @Attorneyghana
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
United States Enters into Agreement with Nigeria to Repatriate Over $23 Million in Assets Stolen by Former Nigerian Dictator General Sani Abacha .@DOJCrimDiv's #MLARS #DOJOfficeofInternationalAffairs @FBIWFO @NCA_UK @USinNigeria @FedMinOfJustice.
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@USDOJ_Intl
U.S. Department of Justice - International
10 months
.@DOJCrimDiv’s Office of International Affairs & Human Rights & Special Prosecutions Section welcomed Republic of Rwanda Minister of Justice Dr. @eugirashebuja1 & @AmbMukantabana to discuss strengthening cooperation in criminal matters.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
In deporting a former guard in the Nazis’ notorious Neuengamme concentration camp system to his native Germany today, @TheJusticeDept and @ICEgov demonstrate again that the United States will not permit participants in human rights abuses to find safe haven in the United States.
@USDOJ_Intl
U.S. Department of Justice - International
4 years
Today, @TheJusticeDept and @ICEgov removed a WWII Nazi Concentration Camp Guard to Germany becoming the 70th Nazi Persecutor Removed from the United States.
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@USDOJ_Intl
U.S. Department of Justice - International
4 months
Florida Firearms Trafficking Organization Charged with Violating Federal Firearm Laws by Purchasing High-Caliber Firearms in the United States without a Firearms License and Reselling to Mexican Drug Cartels .
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
Croatian justice sector officials visited Washington DC, joining forces with @DOJCrimDiv, @FBI & @USTreasury to tackle complex financial crimes, money laundering, and international corruption. We're determined to uphold justice and safeguard the rule of law together.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
#ICITAP hits 35-year milestone and continues growing its law enforcement capacity-building missions around the globe. Learn more ↓.
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
Former Mozambique Minister of Economy and Finance Manuel Chang has been extradited to the United States from South Africa to face fraud & bribery related charges.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@TheJusticeDept's Judicial Studies Institute, with @StateINL support, welcomed U.S. Supreme Court Justice Sonia Sotomayor & celebrated 10-year anniversary by addressing 24 judges from 🇨🇴 🇩🇴 🇸🇻 🇲🇽 🇵🇦 on the Role of the Judge in the Accusatory System. See:
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil
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@USDOJ_Intl
U.S. Department of Justice - International
11 months
.@DOJCrimDiv welcomed Danish Minister of Justice @PHummelgaard to DOJ to discuss the importance of countering international drug & fentanyl trafficking, as well as transnational organized crime. We look forward to a strong, continued 🇺🇸 🇩🇰 law enforcement relationship.
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@USDOJ_Intl
U.S. Department of Justice - International
5 months
DOJ’s Office of International Affairs and Narcotic and Dangerous Drug Section’s Judicial Attaché’s Office in Bogota worked with Colombian authorities to secure the arrest & extradition of a NJ man wanted by @HCPOProsecutor in connection with the 2023 death of a 33-year-old woman.
@HCPOProsecutor
ProsecutorSuarezHCPO
5 months
PRESS RELEASE: Fugitive Arrested in Connection with 2023 Death of Jersey City Woman
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@TheJusticeDept’s #OPDAT #CCIPS @StateINL-funded #ICHIPS Celebrate #WorldIPDay with outreach events around the world to raise awareness on IP crime and risks of counterfeit pharmaceuticals. Learn more:
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@USDOJ_Intl
U.S. Department of Justice - International
11 months
This week, @TheJusticeDept’s #OPDAT @StateINL funded ICHIPs & @FBI provided advanced training & exchanged experiences at @ILEASanSalvador with investigators & prosecutors from 🇸🇻🇲🇽🇨🇷🇩🇴🇵🇦🇨🇴🇵🇪 in the fight against #cybercrime & illicit use of #cryptocurrency.
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
Two Men Charged After Smuggling 22 Undocumented Noncitizens in a Water Truck.
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
.@TheJusticeDept’s #OPDAT @StateCT se reunió esta semana en Puerto Iguazú para fortalecer esfuerzos en el combate de #TBML en la Triple Frontera a través de la colaboración regional y expertise técnico. 🇦🇷 🇧🇷 🇵🇾 🇺🇸
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@USDOJ_Intl
U.S. Department of Justice - International
2 months
Deputy Assistant Attorney General Bruce Swartz met with Albanian Chief Special Prosecutor Altin Dumani - congratulating him on his @StateDept’s Anti-Corruption Champions Award & reinforcing partnership & support of SPAK’s fight against corruption & organized crime. #OPDAT #ICITAP
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@StateDept
Department of State
2 months
.@SecBlinken delivers remarks at the Anti-Corruption Champions Awards Ceremony at the State Department.
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@USDOJ_Intl
U.S. Department of Justice - International
2 years
.@TheJusticeDept’s @StateCT auspició 1er diálogo regional en triple frontera con líderes de 🇦🇷 🇧🇷 🇵🇾 & 🇺🇸 para combatir tráfico de personas y su relación con crimen organizado y terrorismo internacional. Conversaron sobre colaboración transfronteriza y buenas prácticas.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@TheJusticeDept's International Criminal Investigative Training Assistance Program #ICITAP commemorates its 36th anniversary by reaffirming its commitment to deliver impactful criminal justice, capacity building solutions across the globe. Learn more at
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
.@TheJusticeDept’s Office of International Affairs provided substantial assistance in securing the extradition from Israel of an alleged child predator wanted in Brooklyn. @USMarshalsHQ .
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
.@DOJCrimDiv AAG Polite had a productive meeting with @Europol Executive Director Bolle & @EC3Europol to express 🇺🇸 support for work being done to combat cybercrime. Next stop was meeting U.S. law enforcement assigned @Europol & discussing enforcement actions of Europol’s J-CAT.
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@Europol
Europol
3 years
Following a meeting in DC in May, Executive Director De Bolle welcomed 🇺🇸 @DOJCrimDiv Assistant Attorney General Kenneth Polite to Europol, where he was briefed by @EC3Europol on ransomware. 🇪🇺🇺🇸 We work closely with US judicial authorities in the fight against organised crime.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
On International Anticorruption Day, @TheJusticeDept’s Kleptocracy Initiative celebrates the return of over $1.5 billion in corruption proceeds in 10+ years with help from US and foreign law enforcement partners. Successes at:
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
Two Nigerian Men Were Sentenced to 6+ Years in Prison for International Money Laundering and Bank Fraud Scheme.
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@USDOJ_Intl
U.S. Department of Justice - International
3 months
Syrian National Charged with Diverting $9 Million in U.S.-funded Humanitarian Assistance to a Terrorist Organization Affiliated with Al-Qaida.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
Two $1 Million Rewards for Information Leading to the Arrests and/or Convictions of 2 Kenyan Nationals Wanted by @SDNYnews @DEAHQ & @USFWS for Wildlife Trafficking Crimes and Conspiracy to Distribute Heroin. Press Release:.
@StateINL
US Dept of State INL
3 years
WANTED: Kenyan wildlife and narcotics traffickers. Information regarding their crimes should be reported to the U.S. Fish and Wildlife Service or the Drug Enforcement Administration 🚨🐘🚨
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@USDOJ_Intl
U.S. Department of Justice - International
3 months
Foreign National Pleads Guilty to laundering +$73M from victims of cryptocurrency investment scams using international bank accounts.
@DOJCrimDiv
Criminal Division
3 months
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment Scams.
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@USDOJ_Intl
U.S. Department of Justice - International
8 months
.@FBI joint operation with @Guardiacivil @Europol & @Eurojust results in enforcement actions to disrupt online presence of terrorist content. @DOJNatSec @USAO_SDFL .
@Eurojust
Eurojust
8 months
🚨 Major takedown of critical online infrastructure to disrupt terrorist communications & propaganda. 🇪🇸 🇩🇪 🇳🇱 🇺🇸 🇮🇸 . The large-scale operation took down servers that supported communication channels linked to the Islamic State. 🔗
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@USDOJ_Intl
U.S. Department of Justice - International
3 months
Joint Statement of @TheJusticeDept and @ukhomeoffice on a Multilateral Meeting to Address State-Sponsored High-Harm Physical Threats and Other Forms of Transnational Repression
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
.@FBI @ICEgov HSI and @SecretService collaboration with international law enforcement partners results in arrest of 8 criminals in series of sim swapping attacks targeting internet influencers, sports stars and musicians in the United States.
@Europol
Europol
4 years
8⃣ arrests for sim-swapping that targeted celebrities in the USA. The suspects are believed to have stolen over $100m in cryptocurrencies by gaining access to and taking control of apps and changing passwords.
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
19 Individuals Worldwide Charged in Transnational Cybercrime Investigation of The xDedic Marketplace.
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@USDOJ_Intl
U.S. Department of Justice - International
6 months
Former Chief of The Honduran National Police Sentenced to 19 Years in Prison for Conspiring to Distribute Cocaine Involving High-Ranking Honduran Politicians and Members of the Honduran National Police.
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@USDOJ_Intl
U.S. Department of Justice - International
4 years
Through the Criminal Division’s International Computer Hacking and Intellectual Property (ICHIP) program, #CCIPS and #OPDAT continue working to provide IP enforcement training and technical assistance in other countries. Learn more:
@StateINL
US Dept of State INL
4 years
Digital piracy isn't a victimless crime. In late 2020, Brazilian law enforcement authorities launched Operation 404, with support from U.S. int'l agencies. 300+ illicit websites & mobile apps were seized! INL’s cyber/IPR advisor mentored the successful law enforcement involved.
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@USDOJ_Intl
U.S. Department of Justice - International
1 year
.@TheJusticeDept's #HRSP War Crimes Accountability Team & #OfficeofInternationalAffairs met with German Deputy Prosecutor General & Federal Prosecutor to further cooperation on the investigation & prosecution of atrocity crimes committed in 🇺🇦 after Russian invasion.
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@USDOJ_Intl
U.S. Department of Justice - International
3 years
On #InternationalWomensDay Calling for an End to Violence against Women and Girls, @TheJusticeDept’s #OPDAT reaffirms its commitment to combatting gender-based violence around the globe. Learn more: #ENDviolence!.
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