Assistant U. S. Attorneys Mario Peia and Alexandra F. Foster (619) 546-9706/6735 NEWS RELEASE SUMMARY – July 28, 2022 SAN DIEGO – Luis Armando Dorantes Rivera Jr. of Tijuana pleaded …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sebastian Bien-Aine, age 20, a citizen of Toronto, Canada, was indicted by a federal grand …
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CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by kidnapping the child and failing …
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CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by kidnapping the child and failing …
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McALLEN, Texas – A federal jury in McAllen has convicted a 27-year-old Mexican citizen for conspiracy and harboring and transporting aliens within the country, announced U.S. Attorney Jennifer B. Lowery. …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, who was convicted of use of a U.S. …
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David Butler, a United States citizen, will be arraigned today on an Indictment charging him with Conspiracy to Commit Wire Fraud in connection with a scheme to defraud investors in …
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HOUSTON – A 38-year-old man who held citizenship in the United States and Ghana has been arrested following the return of an indictment in a nationwide romance fraud scheme, announced …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on …
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ALPINE – Robinson Mendoza-Gomez, 22, a Guatemalan citizen, was sentenced on Monday to 21 months for assaulting a federal officer. According to court documents, on December 14, 2021, Border Patrol …
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Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, pleaded guilty to conspiring to illegally export U.S. goods, technology, and …
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SYRACUSE, NEW YORK – Wascar Javier, age 37, a citizen of the Dominican Republic, was sentenced today to serve 20 months in prison following his conviction for illegally reentering the …
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SYRACUSE, NEW YORK – Jose Campusano, age 38, a citizen of the Dominican Republic residing in Utica, New York, was indicted yesterday for trafficking cocaine and illegal reentry into the …
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WASHINGTON – A U.S. citizen was killed in combat in Ukraine last month, according to an obituary and the State Department, after he joined thousands of foreign fighters who have …
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PARAMUS, NJ – Police in Paramus are searching for a missing 82-year-old man and are asking the community to keep an eye out in their daily travels. Joseph Kelly, Jr. …
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For Further Information, Contact:Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 SAN DIEGO – Andrew Hackett, from Toronto Canada, was sentenced to 46 months in prison today for participating …
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PITTSBURGH, PA – A Mexican citizen living in Tucson, AZ, pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced …
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WASHINGTON –Tyrone Williams, 52, of Washington, D.C., was found guilty by a jury today of first-degree felony murder of a senior citizen and other …
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NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in New Jersey federal court, U.S. …
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An indictment was returned yesterday in federal court in Brooklyn charging Shujun Wang, a U.S. citizen and Queens resident, and four officials from China’s Ministry of State Security (MSS), with …
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CALEXICO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States citizen and two undocumented individuals, Sunday afternoon. At approximately 3:55 p.m., agents attempted to …
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ALBANY, NEW YORK – Paul J. Carter, also known as Paul Hamilton, and formerly known as Paul Cristallo, was sentenced today to time served (6 days in jail), and to …
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SYRACUSE, NEW YORK – Chasib Hafedh Saadoon Al Fawadi, age 36, an Iraqi citizen residing in Geddes, New York, was sentenced today to serve 48 months in federal prison for …
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NEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit money laundering, U.S. Attorney Philip R. …
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WASHINGTON – An indictment was unsealed today charging four defendants with participating in a criminal conspiracy to violate U.S. export laws by smuggling firearms …