U.S. Department of Justice - International

Massachusetts Man Convicted of Violating U.S. Sanctions Against Iran: Scheme Involved Sending Sensitive U.S. Electronic Components to Iran “This guilty verdict demonstrates the National Security Division’s commitment to holding accountable those who violate U.S. sanctions against Iran,” said Assistant Attorney General John A. Eisenberg. “For years, Sadeghi conspired to and did send sensitive microelectronic parts from the United States to Iran through a company in Europe despite receiving training on U.S. sanctions and export law. The National Security Division will continue to pursue those who, through unlawful export and deception, threaten our national security.” 🔗: justice.gov/opa/pr/massach…

In case you missed it, U.S. Attorney David M. Toepfer @NDOHnews, @FBICleveland, @StateDept, and @CISAgov hold press conference in Cleveland, Ohio, to announce charges against an international cybercrime network targeting U.S. victims causing tens of millions of dollars in losses: youtube.com/live/yjz6J1CYa…

A 31-year-old Ghanaian National was extradited from the Republic of Ghana to face charges that involve defrauding more than 80 elderly victims out of more than $8 million. The defendant allegedly used his ill-gotten gains to acquire luxury vehicles and other items of value. Assets seized by international law enforcement partners included a mansion in Ghana, a Lamborghini, Tesla Cybertruck, Mercedes Benz, and BMW. READ MORE: justice.gov/usao-ndoh/pr/g… @FBICleveland

Have information on these individuals or their associated companies? Your assistance could lead to a reward and relocation. Submit your tip today. rfj.tips/HHVvFn

Have information on these individuals or their associated companies? Your assistance could lead to a reward and relocation. Submit your tip today. rfj.tips/HHVvFn

Today, U.S. Attorney David Toepfer held a press conference alongside leadership from FBI Cleveland, the U.S. Department of State, and the U.S. Cybersecurity and Infrastructure Security Agency, to announce the unsealing of a 75-page indictment charging three Russian Nationals with violating U.S. Federal Laws. Victims in Northeast Ohio were located in Akron, Brookfield, Canton, Cleveland, Elyria, Medina, Findlay, Solon, and Valley View, as well as in 20 other states and several countries around the world. In addition to the unsealing of the indictment, the U.S. Department of State’s Rewards for Justice (@RFJ_USA) announced today that it is offering a reward of up to $10 million and possible relocation for actionable information on foreign government-linked associates of the defendants charged today. U.S. Attorney Toepfer would like to thank our international partners in this investigation: ▪️National Police of the Netherlands (Politie Nederland) ▪️Public Prosecutor's Office of the Netherlands ▪️United Kingdom’s National Crime Agency ▪️United Kingdom Foreign Commonwealth and Development Office ▪️Australian Department of Foreign Affairs and Trade ▪️Australian Federal Police READ MORE: justice.gov/usao-ndoh/pr/t… @FBICleveland @CISAgov @AusFedPolice @NCA_UK @Politie

Russian Federal Security Service (FSB) Center 16 cyber actors continue to exploit poorly configured and vulnerable networking devices worldwide, targeting devices across critical infrastructure sectors. These vulnerabilities can give hostile actors access to the systems that power essential services Americans rely on every day, including communications, energy, financial services, healthcare, and government operations. Today, the FBI, CISA, NSA, DC3, and international partners released a joint cybersecurity advisory providing network defenders with tactics, techniques, and procedures to more fully understand mitigation actions to counter the threat. The FBI will continue to work with our partners to expose this activity and hold actors accountable. Learn more: ic3.gov/CSA/2026/26071…

FBI Dallas, in coordination with the Qatar Ministry of Interior and Internal Security Forces, Lekhwiya, successfully extradited Abdullah Anwar from Qatar to the United States. This cooperation led to the return of Anwar who will now face charges in the Eastern District of Texas for his role in a multi-layered criminal organization.

Alleged Drug Trafficker with Connections to 2022 Drug Tunnel Extradited to San Diego from Mexico justice.gov/usao-sdca/pr/a…

Bangladeshi national Saifullah Al-Mamun, 39, made his initial appearance in Laredo, Texas, yesterday after being extradited from Brazil on July 8. A second superseding indictment charges Al-Mamun for his role in a conspiracy that smuggled aliens from Bangladesh into the United States. Read more: justice.gov/opa/pr/banglad…

#ICYMI, in collaboration with our partners @MNPDNashville and the @USAO_MDTN, #FBI Nashville returned Domingo Sunun to the United States to face charges for multiple child sexual assault crimes in the state of Tennessee. Read more at: justice.gov/usao-mdtn/pr/f… @TheJusticeDept

¡𝗖𝗔𝗘𝗡 𝗗𝗢𝗦 𝗘𝗡𝗟𝗔𝗖𝗘𝗦 𝗗𝗘𝗟 𝗡𝗔𝗥𝗖𝗢𝗧𝗥𝗔́𝗙𝗜𝗖𝗢 𝗜𝗡𝗧𝗘𝗥𝗡𝗔𝗖𝗜𝗢𝗡𝗔𝗟! En Medellín (Antioquia), la @PoliciaColombia, en coordinación con la @FiscaliaCol y la @DEAHQ, retuvo con fines de extradición a alias ‘Mono’, y notificó la extradición de alias ‘Menor’, requeridos por Estados Unidos por narcotráfico y concierto para delinquir. Según la investigación, eran enlaces con organizaciones narcotraficantes de México, Panamá, Puerto Rico, República Dominicana y Estados Unidos. ¡𝗦𝗼𝗺𝗼𝘀 𝗹𝗮 𝗣𝗼𝗹𝗶𝗰í𝗮 𝗱𝗲 𝗹𝗼𝘀 𝗰𝗼𝗹𝗼𝗺𝗯𝗶𝗮𝗻𝗼𝘀! #CooperaciónInternacional #S2D #Seguridad

As @sail4th came to a close this week, #DEANortheast Associate Chief of Operations Frank Tarentino was honored to join our law enforcement partners @CanBorder & @CBPPortDirNYNJ, in attending a Canadian Fleet Week reception on the HMCS St. John's 🇨🇦🇺🇸 @DEAHQ @TheJusticeDept

President Trump’s Relentless Strategy Is Dismantling Fentanyl Networks and Saving Lives whitehouse.gov/releases/2026/…

.@TheJusticeDept Office of International Affairs secured the extradition to Ecuador of an Ecuadorian citizen wanted for raping a child in Guayaquil. This surrender marks the sixth extradition from the United States to Ecuador since 2024.

An honor to host the Pakistan Ministry of Interior, Mohsin Naqvi, here at Headquarters – the @FBI deeply appreciates their support as we protect US interests in the region. Important discussion surrounding facilitating resources and specialized training to combat counterterrorism financing and cyber investigations both at home and abroad. Our partnership is critical and we look forward to more success ahead.

Edgardo Feralin Dormido, Jr. is wanted by the #FBI for allegedly molesting minors in Manhattan Beach, California. On July 13, 2015, Dormido, Jr. fled the state of California on a flight from Los Angeles International Airport to Taipei, Taiwan, and then Manila, Philippines: fbi.gov/wanted/cac/edg…

Over the weekend the Foreign Transfer of Custody is the 23rd such removal in just the last month – a historic run for this FBI in returning and repatriating alleged criminals to face American justice. The subject Abdullah Anwar is allegedly part of a money laundering network that has been linked to over $1 billion in losses over a 5-year span - on the run since 2021 after FBI Dallas undertook a sweeping, global operation targeting fraudulent identity production operations, counterfeit device factories, transit/cargo theft rings, and more. The investigation resulted in Anwar ultimately being indicted on charges of conspiracy to transport stolen property, conspiracy to commit mail fraud, wire fraud, and money laundering. While Anwar fled the country after the indictment, thanks to our brilliant partners, CIRG personnel, and more – he is on the run no longer.

Case Update: Edgardo Luis Perez, who was #wanted for his alleged involvement in the murder of a 56‑year‑old man in 2001 in Farmington Hills, Michigan, was extradited from Guatemala to the United States this week. Help the #FBI capture other fugitives wanted for murder: fbi.gov/wanted/murders

After being indicted by a grand jury in Texas in 2021, and while on pretrial release, Anwar fled the United States for Pakistan. He was arrested in Qatar and extradited to the United States today to face these charges. justice.gov/usao-edtx/pr/d… @FBIDallas #EDTX