Tag #Transnational Crime

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Large-Scale Immigration Raid Targets Venezuelan Gang in Denver

Federal immigration agents conducted a large-scale raid in Denver, Colorado, targeting over 100 members of the Venezuelan gang Tren de Aragua; the operation involved multiple federal agencies, including the DEA and FBI, and raised concerns from immigrant rights groups.

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HSI Arrests Undocumented Immigrants in Separate Drug and Weapons Trafficking Operations

On Thursday, Homeland Security Investigations (HSI) arrested two undocumented immigrants running a drug and weapons operation in Maryland and Georgia, seizing over 30 firearms; this follows the indictment of ten Tren de Aragua gang members in New York City for a similar operation involving 34 illega...

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Vermont Border Patrol Agent Killed; Suspect Linked to Multi-State Crime Spree

On January 20, 2025, Vermont Border Patrol Agent David Maland was fatally shot by Teresa Youngblut and Felix Bauckholt during a traffic stop; this incident is linked to a Pennsylvania double homicide and a California murder, where the victim was killed to prevent testimony.

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Trump Administration Crackdown on Venezuelan Tren de Aragua Gang

The Trump administration has designated the Venezuelan Tren de Aragua gang a foreign terrorist organization, leading to arrests of high-ranking members in the US and highlighting its transnational criminal activities, including human trafficking and drug smuggling.

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Vermont Border Agent Fatally Shot; Suspect Arrested

On Monday, US Border Patrol Agent David Maland was fatally shot during a traffic stop on Interstate 91 in Vermont by Teresa Youngblut, a 21-year-old Washington state resident who has been arrested and charged with assault on a federal law enforcement officer; the passenger, Felix Baukholt, a German ...

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Eritrean Smuggling Ring: 124 Refugees Trafficked, Extorted

Seven Eritrean smugglers operating partly from the Netherlands subjected 124 Eritrean refugees to human trafficking, violence, and extortion in Libyan warehouses before extorting their families in the Netherlands; two key suspects are in custody, highlighting the transnational nature of this crime.

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High-Ranking Tren de Aragua Member Arrested in Colombia

Bernardo Enrique Atencio Padilla, alias "Chocolate," a key figure in the Tren de Aragua, was arrested in Bucaramanga, Colombia, on December 29th, 2024, for allegedly coordinating targeted killings in Venezuela and trafficking migrants; this is the fourth high-level arrest in Colombia since mid-Novem...

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Suspected Gang Member Arrested in NYC Immigration Crackdown

A suspected high-ranking member of the Venezuelan gang Tren de Aragua, Anderson Zambrano-Pacheco, was arrested in the Bronx on Tuesday during a federal immigration crackdown; he was wanted in Aurora, Colorado, on burglary and felony menacing charges from an August incident; the arrest is part of a b...

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NYC Raid Nets Violent Venezuelan Gang Leader

During a New York City immigration raid targeting violent criminals, authorities arrested Anderson Zambrano-Pacheco, a ringleader of the Venezuelan Tren de Aragua gang, who was attempting to purchase grenades and is also suspected in a Colorado home invasion; the raid resulted in 1016 arrests and 81...

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Trump Administration Crackdown on Venezuelan Tren de Aragua Gang

The Trump administration designated the Venezuelan Tren de Aragua gang a foreign terrorist organization, leading to arrests of high-ranking members in the US; the gang's operations span human trafficking, extortion, and drug smuggling across South America, and its presence in the US raises national ...

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Trump Moves to Designate Venezuelan Gang Tren de Aragua as Foreign Terrorist Organization

President Trump signed an executive order initiating the process to designate the Venezuelan gang Tren de Aragua as a foreign terrorist organization, enabling broader government action to combat their operations and funding within the U.S. This follows the gang's escalating criminal activities in mu...

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Spanish Hostage Freed by Malian Rebels After Algeria Kidnapping

A Spanish man kidnapped in southern Algeria on January 17th was freed by the Azawad Liberation Front (FLA) in Mali on January 22nd and will be returned to Algerian authorities; the FLA claims a "transnational mafia" was responsible for the abduction.

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