Mexican Citizen Living Illegally in the United States Sentenced for Possessing Firearm February 24, 2022
GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL February 19, 2022
Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme February 9, 2022
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business February 1, 2022
U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran January 16, 2022
Canadian Citizen Sentenced to 68 Months in Prison for Aiding and Abetting Illegal Possession Of Firearms December 14, 2021
Canadian Citizen Sentenced to 78 Months in Prison for Illegal Possession Of Firearms December 8, 2021
U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses November 4, 2021
Dual United States-Colombian Citizen Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex Tourism October 7, 2021
United States Citizen Pleads Guilty To Conspiring To Assist North Korea In Evading Sanctions September 27, 2021
