Department of Justice

Vic Mellor says he turned to AI to prepare his communication plan about Cuba

Justice demands California review allegedly non-citizen voters, and the state rebuffs the pressure

Trump says that those who leak classified information in the U.S. should be "shot."

Diosdado Cabello would be cooperating with U.S. authorities in exchange for being removed from Venezuela

Bloomberg points to Tareck El Aissami and Maikel Moreno as possible next individuals to be handed over to the U.S.

The U.S. arrests associate of Alex Saab accused of laundering millions of dollars linked to the Maduro regime

In the Shadow of Delcy Rodríguez: Chavista Hierarchs Remain in Power Despite a $300 Million Sentencing for Torture

Former advisor who testified about Trump could face charges for lying to Congress

FBI Director and U.S. Attorney General respond to new torture charges against Maduro and Cilia Flores

U.S. Southern Command attacks drug trafficking vessel in the Caribbean and kills four alleged "narcoterrorists."

ICE reviewed tens of millions of records searching for non-citizen voters

ABC requests a judge to halt the early review of its television licenses ordered by the FCC

A Cuban permanent resident has been arrested on charges of illegally voting in the U.S.

Ticketmaster fails to dismiss FTC and Florida lawsuit over ticket pricing and resale

Former CIA official admits to $194 million fraud: purchased 298 gold bars and luxury properties in Florida

The U.S. seeks to revoke the citizenship of 40 naturalized individuals: two are Cuban

Cuban among 16 foreigners accused of electoral offenses in the U.S., reports the Department of Justice

Florida Supreme Court sanctions 20 lawyers: one is accused of plotting the murder of a singer

Brothers from Miami accused of a bribery scheme that cost Subway franchisees over 80 million

Key tax official resigns who oversaw the case against Nicolás Maduro months before the trial

Cubans participated in the Russian government's plan to assassinate Kasparov in the United States

Apple under pressure to remove apps that alerted users about ICE operations

A man in South Florida is accused of allegedly defrauding the USPS out of 126 million dollars

Will your marriage be investigated by USCIS? Here's what you should know

The United States designates 21 cartels and gangs as terrorist organizations

28-year-old Cuban sentenced for international human trafficking and money laundering

About twenty people accused of voting illegally in Florida, according to DeSantis

Broward businessman convicted of illegally exporting scientific equipment to Russia

Two immigrants could face fines of up to $250,000 for alleged electoral fraud

Cuban regime denies ties to Russian network accused of plotting murders in the U.S.

Appeals court rejects Trump's policy that allows deportation to third countries without prior notice or the opportunity to contest

The State Department promises to dismantle Cuban networks linked to U.S. adversaries.

Confession of Maduro's frontman opens a new investigative avenue regarding Zapatero and Plus Ultra

The U.S. accuses two Cubans of participating in a Russian network to finance terrorism and commit murders

The U.S. is searching for a fugitive couple accused of committing million-dollar fraud involving loans in the names of over 100 Cubans

Cuban man sentenced to more than two years in prison after assaulting officers at Las Vegas airport

Maduro's capture could complicate the asylum of Venezuelans in the U.S.

The U.S. warns the Cuban regime: "Look in the mirror of Maduro."

Trump asks the Supreme Court to reactivate the system for verifying voters' citizenship

A former USCIS official is arrested, accused of approving green cards and citizenship in exchange for money

Two Florida residents sentenced for $34.8 million Medicare fraud

Federal judge keeps controversial Trump reform on mail-in voting blocked

Maduro asks New York court to dismiss all charges: Claims sovereign immunity

The U.S. is going after the hackers who attempted to attack hundreds of thousands of X accounts

A Cuban man has been sentenced to prison and will have to pay nearly $10,000 for rammingICE vehicles in Texas

Romantic scams, business fraud, and cars to Nigeria: This is how a network that laundered $3.1 million operated in the U.S.

Russian citizen residing in Florida sentenced for illegally exporting U.S. aircraft parts to Russia

Trump declares war on the "monopoly" of meat in the U.S. and targets four giants in the industry

ICE deports to Venezuela a former Chavista colonel accused of torturing 74 protesters

U.S. trial against former Cuban pilot accused of the downing of Brothers to the Rescue postponed

Former Miami official pleads guilty to lying to obtain nearly $64,000 in COVID assistance

He stole the identity of a U.S. citizen to vote for more than two decades: He was sentenced to three years in prison in Florida

Senate investigates powerful U.S. union for alleged ties to the Cuban regime

Eleven people are accused of organizing fake marriages to obtain "green cards" in the United States

A Cuban woman could face 10 years in prison for concealing a million-dollar fraud to obtain U.S. citizenship.

Dismantling of a marriage fraud network to obtain citizenship in the U.S.: "It is a sacred privilege"

U.S. Marshals Service offers up to $50,000 for information on crimes

Man from Miami paid a teenager in Cuba for illegal content and received a 27-year sentence

ICE announces it is seeking to invalidate the residency status and deport a Cuban-American convicted of Medicare fraud

$19 million fraud uncovered in the food stamps program in Florida