May 20, 2022 Department of Justice Press Releases Dominican Republic Citizen Extradited to United States on Money Laundering Charges
Lindenhurst Woman Caught Trafficking Three Kilos of Cocaine from the Dominican Republic Lindenhurst, NY – Police in Lindenhurst arrested a woman who was using the United States Postal Service packages to traffic cocaine into New York from the Dominican Republic. According to the Suffolk…
Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King Airport
Previously Removed Dominican Republic Man Charged with Illegally Reentering the United States and Possession and Use of Fraudulent Documents
Former Government Official In The Dominican Republic Sentenced To 15 Years For Conspiring To Import Cocaine Into The United States
United States Citizen Residing in Dominican Republic Sentenced to 178 Months in Prison for Conspiring to Import Cocaine into United States
Second National from the Dominican Republic Pleads Guilty to Firearm and Narcotics Charges Stemming from Haulover Bay, St. John Shootout
Fugitive Wanted for Sex Offenses for Nearly Two DecadesArrested in Dominican Republic, Extradited Back to U.S.
GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
Native of Dominican Republic Arrested at the Cyril E. King Airport for Making Materially False Statements to Government Agents
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 Restitution
Dominican Drug Lord Extradited to the United States from St. Maarten to Face Drug Trafficking Charges