Thursday - December 4, 2025
19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related Charges
December 03, 2025
WASHINGTON, Dec. 3 -- The U.S. Department of Justice issued the following news release:

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19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related Charges

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19 individuals were arrested today in the United States, Colombia, Ecuador, and El Salvador in connection with racketeering, money laundering and visa fraud charges. Five of the arrestees are charged in a U.S. indictment for participation in a four . . .

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