United States Department of Justice
The United States Department of Justice pursues human smuggling, fraud, and citizenship revocations while addressing international crime, as seen in cases involving Cuba and North Korea.
![Two Americans Sentenced for Enabling $5 Million Fraud Scheme Benefiting North Korea]()
Two Americans Sentenced for Enabling $5 Million Fraud Scheme Benefiting North Korea
Published on 4/16/2026
![Secret U.S. Criminal Charges Against Delcy Rodríguez in the Works, Says Reuters]()
Secret U.S. Criminal Charges Against Delcy Rodríguez in the Works, Says Reuters
Published on 3/3/2026
![USCIS Plans to Revoke Citizenship in Federal Courts]()
USCIS Plans to Revoke Citizenship in Federal Courts
Published on 2/15/2026
![Cuban-American Lawmakers to Seek Murder Charges Against Raúl Castro]()
Cuban-American Lawmakers to Seek Murder Charges Against Raúl Castro
Published on 2/11/2026
![United States Upgrades Charges but Removes Maduro as "Cartel of the Suns" Leader]()
United States Upgrades Charges but Removes Maduro as "Cartel of the Suns" Leader
Published on 1/6/2026
![U.S. Seeks to Strip Citizenship from Argentine Who Posed as Cuban Under Adjustment Act]()
U.S. Seeks to Strip Citizenship from Argentine Who Posed as Cuban Under Adjustment Act
Published on 9/10/2025
![Cuban Faces Up to 10 Years in U.S. Prison and $250,000 Fine for Human Smuggling]()
Cuban Faces Up to 10 Years in U.S. Prison and $250,000 Fine for Human Smuggling
Published on 4/9/2025
