Orlando, Florida – United States Attorney Roger B. Handberg announces the extradition of Jose Ramon Tejeda-Guerrero (38) from the Dominican Republic to the United States. Tejeda-Guerrero was charged in a…
Viktor Zelinger, also known as “Vitya” and “Vityok,” the alleged leader of an Eastern European organized crime syndicate that operated in the Brighton Beach, Sheepshead Bay and Coney Island neighborhoods…
ALEXANDRIA, Va. – A man who was extradited from Mexico to face charges in the United States was sentenced today to 18 months in prison for aiding and abetting the…
Earlier today, Ivars Auzins, a citizen of Latvia, was extradited to the United States on a six-count indictment charging him with wire fraud, securities fraud, and conspiracies to commit wire…
SAN JUAN, Puerto Rico –Dominican authorities extradited Consolidated Priority Organizational Target (CPOT) Julio De Los Santos-Bautista, also known as “Julito Kilo,” to the United States to face drug trafficking charges…
PORTLAND, Ore.—An alleged cryptocurrency money launderer was extradited this week from the Netherlands to the United States to face charges in the District of Oregon. In August 2021, a federal…
LONG ISLAND, NY (PRESS RELEASE – DOJ) – José Jonathan Guevara-Castro, also known as “Suspechoso” (Guevara-Castro), an alleged member of the violent transnational criminal organization La Mara Salvatrucha, also known…
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…
SAN FRANCISCO – The alleged operator of the illicit cryptocurrency exchange BTC-e was extradited yesterday from Greece to the United States to face charges in the Northern District of California.…
RANDALLSTOWN, MD – A Randallstown man who was hiding out in Washington, D.C. to avoid justice has been returned to Baltimore County following his arrest last week According to police,…
BALTIMORE, MD – A fugitive wanted for the sexual assault of three children will soon be returning to Baltimore County to face justice. Following his hospitalization, James Weems Jr., has…
Miami, Florida – Mark Grenon, 64, made his initial appearance today in federal court in Miami, Florida, after being extradited from Colombia. Grenon is charged—along with his three sons, Jonathan…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau…
NEW YORK – A Romanian man accused of helping distribute a computer virus that infected more than 1 million computers and caused big financial losses worldwide has been extradited to…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau…
WASHINGTON – A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction charges. Sezgin Baran Korkmaz arrived today in Utah in the custody of the…
By Kanishka Singh WASHINGTON -Turkish businessman Sezgin Baran Korkmaz was extradited from Austria and arrived on Friday in Utah to face money laundering and wire fraud charges, the U.S. Justice…
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…
SCRANTON – A resident of St. James Parish, Jamaica was extradited to the United States and made his initial appearance in federal court in Scranton, Pennsylvania on charges relating to…
A Nigerian national made his initial appearance in a federal court in Cleveland today following his extradition from Ghana to the Northern District of Ohio to face charges for his…
Tampa, Florida – U.S. District Judge William Jung has sentenced Gerardo Gomez-Lubo, a/k/a Francisco Niño, (42, Colombia) to 15 years in federal prison for conspiracy to distribute cocaine knowing and…
Miami, Florida – Adalberto Fructuoso Comparan-Rodriguez, a/k/a “Fruto,” who is the former mayor of Aguililla, Mexico and, according to the allegations, a leader of the United Cartels in Michoacán, Mexico,…
Martin Leonel Perez Castro, also known as “Richard,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York of leading…
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.…