The Treasury Department said the designated individuals and entities helped launder proceeds from fentanyl and other narcotics.
Agents discovered 18 packages containing about 45 pounds of suspected cocaine within a Mexican citizen’s vehicle.
Charges in the 1996 shootdown of two planes, killing four people, carry a maximum penalty of death or life in prison. The former Cuban leader is 94.
The former U.S. attorney under Jack Smith was indicted on charges that carry up to 25 years in prison if she’s convicted on all counts.
The officers allege the money will ‘finance the violent operations of rioters, paramilitaries, and their supporters.’
The operation builds on ‘Project Hope,’ a similar initiative launched during President Donald Trump’s first term.
Thirteen of those found in the truck face immigration charges, while the remainder are expected to be immediately deported from the United States.
The acting attorney general appeared before the Senate Judiciary Committee on Tuesday.
The Justice Department alleges the state’s policy has resulted in sexual assault and other crimes against female inmates.
Nancy Guthrie was reported missing on Feb. 1 after investigators said they believed she had been taken against her will from her home near Tucson, Arizona.
While announcing the Local Cops, Local Crimes Act, New York Gov. Kathy Hochul justified the need for legislation, citing the safety of local citizens.
ICE agent Christian Castro faces four counts of second-degree assault and one count of false reporting of a crime.
The Mexican president is expecting to meet with U.S. homeland security and drug prevention officials this week.
‘These are not kids being kids. This is criminal conduct,’ U.S. Attorney for the District of Columbia Jeanine Pirro said.
Evidence found during the search at the time of his arrest had been ruled inadmissible.
‘This is every community’s worst nightmare,’ San Diego Police Chief Scott Wahl said.
The woman has agreed to plead guilty to one felony count.