US-Guatemala investigation leads to the arrest of 10 human smugglers with ties to the murder of 19 foreign nationals headed for the USGovernment
Department of Justice, ICE, and the FBI recognize International Day of Zero Tolerance for Female Genital MutilationGovernment
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTIONUncategorized
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 PandemicUncategorized
Dominican Republic National Operator of The Underground Nightclub in St. Thomas Sentenced to Six and a Half Years and Ordered to Pay Over $900,000 in RestitutionUncategorized
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon ProgramsUncategorized
Two Men Arrested for Conspiracy to Possess with Intent to Distribute 86 Kilograms of Cocaine Seized in French Town Neighborhood of St. ThomasUncategorized
Dominican Drug Lord Extradited to the United States from St. Maarten to Face Drug Trafficking ChargesUncategorized
President of Manpower Agency in the Northern Mariana Islands Sentenced for Visa Fraud SchemeUncategorized
