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…
BEAUMONT, Texas – A Mexican national has been extradited to the United States to face drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. …
Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the extradition of…
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva…
Dairo Antonio Úsuga David, known by various aliases including “Otoniel,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York…
By Gessika Thomas and Brian Ellsworth PORT-AU-PRINCE – The leader of Haiti’s feared 400 Mawozo gang, which last year abducted a group of missionaries from the United States and Canada,…
Orlando, Florida – United States Attorney Roger B. Handberg announces that Don V. Cisternino (45, Chuluota) has been successfully extradited from Croatia to face charges of wire fraud, aggravated identity…
Mohamad Yassine and Hassan Rahman, citizens of Lebanon, will be arraigned today on money laundering charges for operating an international money laundering organization. Yassine and Rahman were arrested in September…
LEXINGTON, Ky. – A Nigerian national, Adedunmola Gbadegesin, has been extradited to the United States, on charges of conspiracy to commit wire fraud and conspiring to commit money laundering, stemming…
Merrick Garland, the Attorney General of the United States, Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S.…
Tampa, Florida – U.S. District Judge James D. Whittemore has sentenced Oscar Marsiglia Barrios (54, Colombia) to 17 years in federal prison for conspiracy to distribute cocaine knowing and intending…
BOSTON – A Dominican national was sentenced on Friday, April 8, 2022, in federal court in Boston for his role in a money laundering conspiracy. Jose Ernesto Pujols, 47, was…
BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that on April 11, 2022, Kolawole Bamidele Akande, a/k/a Patric Elis Ferguson, a/k/a David Louis Wallace, a/ka/ Ramos Joseph Hogan made…
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security…
United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering conspiracy. She was…
EL PASO – Two Mexican nationals were extradited to the United States to face firearm charges. According to court documents, Maria Crisol Zuniga Alvarado, 40, and Carlos Antonio Torres Sandoval,…
Tampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy…
By Sarah N. Lynch WASHINGTON – A former Canadian government official has been extradited to the United States to face criminal charges alleging he deployed ransomware known as “NetWalker” to…
A Romanian hacker has been charged with selling millions of stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for the Northern District of Texas Chad…
Scranton, PA – Today, United States Marshal Martin J. Pane announced the U.S. Marshals Service has extradited Angel Emilio Colon from the Dominican Republic to the U.S.. Colon is a…
WASHINGTON – A former Chelan Falls, Washington, man was extradited from Mexico to serve a 30-month prison sentence he received in absentia almost five years ago for filing a fraudulent…
PORTLAND, Ore.—A Canadian man was extradited to the United States and arraigned in federal court today for his leadership role in an international sex trafficking organization operating illegal Asian brothels…
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Suspected drug trafficker Rafael Orlando Ramirez Barillas, a Guatemalan national who was extradited to…
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Three Guatemalan nationals who were extradited to the United States from Guatemala to face…
Assistant U.S. Attorney Joshua Mellor (619) 546-9733 and Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419 NEWS RELEASE SUMMARY – February 11, 2022 SAN DIEGO – Pedro Cornelio Pilligua Iduarte,…