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BOSTON – A Nigerian national residing in Boston has been charged and has agreed to plead guilty in connection with online fraud schemes. Macpherson Osemwegie, 32, agreed to plead guilty to one…

BOSTON – Two Nigerian nationals were indicted on Tuesday, July 20, 2021, in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and…

Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Westborn Inc., owner and operators of Westborn Markets in…

I.  Illegal Reentry After Deportation (8 U.S.C. 1326) 241 individuals were charged in June with illegal reentry A.  178 of those 241 individuals had previously been convicted of non-immigration criminal offenses in…

COUNCIL BLUFF, IA – On Friday, July 23, 2021, Hershal James Ratliff, age 71, long time businessman and owner of Jimmy’s All American Malt Shop and Grill in Council Bluffs, Iowa, was…

OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths…