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U.S. Department of Justice - International
U.S. Department of Justice
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U.S. Department of Justice - International
U.S. Department of Justice
@USDOJ_Intl
Official U.S. Department of Justice Twitter account focusing on international law enforcement. Privacy policy: justice.gov/doj/privacy-po…
Joined December 2020
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  • U.S. Department of Justice - International reposted
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    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    Jul 17
    Agricultural Company to Pay Over $10M to Resolve Foreign Bribery Case “The Scoular Company used customs brokers as part of a long-running scheme at the Mexican border to pay more than $400,000 in bribes to Mexican officials,” said @AAGDuva. “A portion of those bribes ultimately
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  • U.S. Department of Justice - International reposted
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    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    Jul 17
    Guatemalan National Extradited to the United States Admits to Role in 2021 Alien Smuggling Mass Casualty Event in Chiapas, Mexico “Sadly, this preventable tragedy occurred because of these criminals’ callous disregard for the safety of men, women, and children, and our
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  • U.S. Department of Justice - International reposted
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    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    Jul 17
    A Collinsville, Illinois, man pleaded GUILTY in federal court yesterday to engaging in illicit sexual conduct with a minor in Nepal. This case was brought as part of #ProjectSafeChildhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse.
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    Illinois Sex Offender Pleads Guilty to Child Exploitation in Nepal
    From justice.gov
    3.1K03.1K
  • U.S. Department of Justice - International reposted
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    US Attorney WDMI
    U.S. Department of Justice
    @USAO_WDMI
    Jul 17
    Two Colombian Nationals Extradited from Colombia to West Michigan to Face Cocaine Trafficking Charges PRESS RELEASE 🔗:
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    Two Colombian Nationals Extradited from Colombia to West Michigan to
    From justice.gov
    1630163
  • U.S. Department of Justice - International reposted
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    FBI Los Angeles
    FBI
    @FBILosAngeles
    Jul 17
    Nitish Kaushal, a fugitive wanted in connection with the "Operation Hardball" indictments returned in Los Angeles, was #captured in Vermont yesterday by #BorderPatrol agents who protect the northern border of the United States. Nitish Kaushal is wanted for his alleged
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  • U.S. Department of Justice - International reposted
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    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    Jul 17
    Two Key Members of Chinese Money Laundering Network Charged with Laundering $43 Million in Investment Fraud Proceeds “As alleged in the indictment, the defendants laundered fraud proceeds, enabling scammers to continue to victimize Americans and deprive them of their hard earned
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  • U.S. Department of Justice - International reposted
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    FBI Boston
    FBI
    @FBIBoston
    Jul 15
    As a result of an #FBI Boston investigation, four Dominican nationals have pleaded guilty, & another has been sentenced to four years in federal prison, for their roles in connection with a transnational “call center” operation in the Dominican Republic that tricked over 400
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    Photo from court documents shows a scoreboard that was used in a transnational "call center" operation in the Dominican Republic that tricked hundreds of elderly victims in the U.S. into believing their grandchildren or other close family members were in trouble and needed money.
    Photo from court documents shows a script that was used in a transnational "call center" operation in the Dominican Republic that tricked hundreds of elderly victims in the U.S. into believing their grandchildren or other close family members were in trouble and needed money.
    Image is a graphic providing tips on how to spot grandparent scams: avoid unknown calls, verify family stories, protect personal info, and never meet strangers for money.
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  • U.S. Department of Justice - International reposted
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    HSI Nashville
    @HSI_Nashville
    Jul 16
    New This Week: Nine criminal aliens from Venezuela pleaded guilty to human trafficking, alien smuggling, & money laundering charges related to a sex trafficking ring operated in Nashville, TN motels. (1/3) Yilibeth Carmen Rivero-de Caldera & her son led the operation.
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    3320332
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    U.S. Department of Justice - International
    U.S. Department of Justice
    @USDOJ_Intl
    Jul 16
    .@TheJusticeDept Office of International Affairs provided valuable assistance in securing the return to the United States of a U.S. citizen wanted to stand trial in Franklin County, Ohio for murder and robbery offenses.
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    FBI Cincinnati
    FBI
    @FBICincinnati
    Jul 16
    The #FBI was proud to stand with @USMarshalsHQ and @ColumbusPolice to announce Hanut Abdulle has been returned to the U.S. to face local homicide charges. Abdulle fled to Somalia following his alleged involvement in a 2021 homicide. The Marshals and Columbus Police tenaciously
    Representatives from the US Marshals, Columbus Police and FBI stand by a podium during a formal press conference.
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  • U.S. Department of Justice - International reposted
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    FBI Dallas
    FBI
    @FBIDallas
    Jul 16
    FBI Dallas ASAC Wright spoke with NBC DFW about human trafficking ahead of World Day Against Trafficking in Persons. He highlighted different aspects of human trafficking and how law enforcement works together to combat it. ow.ly/Ow4h50ZomCh
    FBI Dallas ASAC Wright seated at a conference table with FBI emblem on wall, being filmed by a cameraman in a dimly lit room.
    ASAC Wright being interviewed in a room with FBI seal on the wall behind him.
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  • U.S. Department of Justice - International reposted
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    FBI
    @FBI
    Jul 16
    A former senior adviser for the Federal Reserve Board of Governors was sentenced this week to 38 months in federal prison in connection with making false statements to federal investigators about sharing restricted Federal Reserve information with Chinese intelligence operatives.
    Quote from Assistant Director Roman Rozhavsky, FBI Counterintelligence and Espionage Division
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  • U.S. Department of Justice - International reposted
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    National Fraud Enforcement Division
    U.S. Department of Justice
    @DOJFraudDiv
    Jul 16
    🚨PSA: Successful Transfer of Abdikerm Eidleh from Somalia to Minnesota to Face Charges for Role in Feeding Our Future Fraud Scheme “Fraudsters like Abdikerm Eidleh should know full well that they cannot escape the full weight of the Justice Department,” said Assistant Attorney
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    FBI
    @FBI
    Jun 26
    CASE UPDATE from @FBIMinneapolis: Man Taken into Custody in Somalia for Role in Feeding Our Future Fraud Scheme Abdikerm Abdelahi Eidleh, of Burnsville, Minnesota—one of the orchestrators of the Feeding Our Future fraud scheme—was apprehended on June 25, 2026, in Mogadishu,
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  • U.S. Department of Justice - International reposted
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    U.S. Attorney WDTX
    U.S. Department of Justice
    @USAO_WDTX
    Jul 15
    Houston Man Sentenced to 30 Years in Federal Prison for Smuggling Meth into United States #OperationTakeBackAmerica @HSI_SanAntonio
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    Houston Man Sentenced to 30 Years in Federal Prison for Smuggling Meth
    From justice.gov
    2310231
  • U.S. Department of Justice - International reposted
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    US Attorney Hawaii
    U.S. Department of Justice
    @USAO_HI
    Jul 15
    Oahu man pleads guilty to transferring money to Iran in violation of U.S. sanctions
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    Oahu Man Pleads Guilty to Transferring Money to Iran in Violation of
    From justice.gov
    1720172
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