Extradited

August 13, 2022

Breaking News/Department of Justice Press Releases/Press Release

MS-13 Gang Member Extradited from El Salvador to Face Racketeering and Murder Charges on Long Island

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

WASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise (BEC) fraud…

Alleged Russian Cryptocurrency Money Launderer Extradited to United States

Randallstown Man Accused of Abusing Multiple Children Extradited to Face Charges

Baltimore Area Man Who Abused Three Children to Be Extradited from Washington, D.C.

Leader of “Genesis II Church of Health and Healing,” Who Sold Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Other Serious Diseases, Extradited from Colombia to the United States

Pilot Charged in Cocaine Trafficking Scheme Extradited from Paraguay

Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware

Romanian man extradited to U.S. on hacking charges over virus that hit NASA

Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

Turkish businessman extradited to U.S. to face laundering, fraud charges

U.S. Citizen Extradited from Costa Rica to Face Wire Fraud Charges

Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States

Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud

Colombian National Extradited From Panama Sentenced To 15 Years In Federal Prison

Leader of Mexico’s United Cartels Extradited to U.S. to Face Charges of Importing Over 1100 Pounds of Crystal Methamphetamine

Senior FARC Commander Extradited from Colombia to Face Charges of Operating a Violent Narcotics Distribution Organization

Dominican Republic Citizen Extradited to United States on Money Laundering Charges

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams

Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations

Former Chief Of Honduran National Police Extradited To The United States On Drug Trafficking And Weapons Offenses

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

Leader of the Violent “Clan del Golfo” Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal Indictment

Leader of Haiti’s 400 Mawozo gang extradited to U.S.

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