United States Citizen Residing in Dominican Republic Sentenced to 178 Months in Prison for Conspiring to Import Cocaine into United StatesUncategorized
GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSELUncategorized
Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise SchemeUncategorized
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working BusinessUncategorized
U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of IranUncategorized
Canadian Citizen Sentenced to 68 Months in Prison for Aiding and Abetting Illegal Possession Of FirearmsGovernment
U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other OffensesGovernment
Dual United States-Colombian Citizen Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex TourismUncategorized
United States Citizen Pleads Guilty To Conspiring To Assist North Korea In Evading SanctionsUncategorized
