Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges
Orlando, Florida – United States Attorney Roger B. Handberg announces
Extradited
Leader of Brooklyn-Based Eastern European Organized Crime Syndicate Extradited from Switzerland to Face Racketeering and Other Charges
Viktor Zelinger, also known as “Vitya” and “Vityok,” the alleged
Fugitive Extradited from Mexico Sentenced for Role in Prostitution Scheme
ALEXANDRIA, Va. – A man who was extradited from Mexico
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme
Earlier today, Ivars Auzins, a citizen of Latvia, was extradited
Dominican Drug Lord extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges
SAN JUAN, Puerto Rico –Dominican authorities extradited Consolidated Priority Organizational
Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United States
PORTLAND, Ore.—An alleged cryptocurrency money launderer was extradited this week
MS-13 Gang Member Extradited from El Salvador to Face Racketeering and Murder Charges on Long Island
LONG ISLAND, NY (PRESS RELEASE – DOJ) – José Jonathan
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
Alleged Russian Cryptocurrency Money Launderer Extradited to United States
SAN FRANCISCO – The alleged operator of the illicit cryptocurrency
Randallstown Man Accused of Abusing Multiple Children Extradited to Face Charges
RANDALLSTOWN, MD – A Randallstown man who was hiding out
Baltimore Area Man Who Abused Three Children to Be Extradited from Washington, D.C.
BALTIMORE, MD – A fugitive wanted for the sexual assault
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
Miami, Florida – Mark Grenon, 64, made his initial appearance
Pilot Charged in Cocaine Trafficking Scheme Extradited from Paraguay
Vanessa Roberts Avery, United States Attorney for the District of
Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware
Damian Williams, the United States Attorney for the Southern District
Romanian man extradited to U.S. on hacking charges over virus that hit NASA
NEW YORK – A Romanian man accused of helping distribute
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Damian Williams, the United States Attorney for the Southern District
Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges
WASHINGTON – A Turkish businessman was extradited from Austria to
Turkish businessman extradited to U.S. to face laundering, fraud charges
By Kanishka Singh WASHINGTON -Turkish businessman Sezgin Baran Korkmaz was
U.S. Citizen Extradited from Costa Rica to Face Wire Fraud Charges
David Butler, a United States citizen, will be arraigned today
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States
SCRANTON – A resident of St. James Parish, Jamaica was
Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud
A Nigerian national made his initial appearance in a federal
Colombian National Extradited From Panama Sentenced To 15 Years In Federal Prison
Tampa, Florida – U.S. District Judge William Jung has sentenced
Leader of Mexico’s United Cartels Extradited to U.S. to Face Charges of Importing Over 1100 Pounds of Crystal Methamphetamine
Miami, Florida – Adalberto Fructuoso Comparan-Rodriguez, a/k/a “Fruto,” who is
Senior FARC Commander Extradited from Colombia to Face Charges of Operating a Violent Narcotics Distribution Organization
Martin Leonel Perez Castro, also known as “Richard,” was extradited
Dominican Republic Citizen Extradited to United States on Money Laundering Charges
NEWARK, N.J. – A citizen of the Dominican Republic who
Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams
Damian Williams, the United States Attorney for the Southern District
Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations
BEAUMONT, Texas – A Mexican national has been extradited to
Former Chief Of Honduran National Police Extradited To The United States On Drug Trafficking And Weapons Offenses
Damian Williams, the United States Attorney for the Southern District
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
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach,
Leader of the Violent “Clan del Golfo” Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal Indictment
Dairo Antonio Úsuga David, known by various aliases including “Otoniel,”
Leader of Haiti’s 400 Mawozo gang extradited to U.S.
By Gessika Thomas and Brian Ellsworth PORT-AU-PRINCE – The leader
Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges
Orlando, Florida – United States Attorney Roger B. Handberg announces
Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges
Mohamad Yassine and Hassan Rahman, citizens of Lebanon, will be
Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering
LEXINGTON, Ky. – A Nigerian national, Adedunmola Gbadegesin, has been
Juan Orlando Hernandez, Former President Of Honduras, Extradited To The United States On Drug-Trafficking And Firearms Charges
Merrick Garland, the Attorney General of the United States, Damian
Extradited Colombian National Sentenced To 17 Years In Federal Prison For International Drug Trafficking
Tampa, Florida – U.S. District Judge James D. Whittemore has
Money Launderer Previously Extradited from Spain Sentenced to Five Years in Prison
BOSTON – A Dominican national was sentenced on Friday, April
Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND
BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that
Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania
Damian Williams, the United States Attorney for the Southern District
Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy
United States Attorney Dennis R. Holmes announced today that a
Two Mexican Nationals Extradited to U.S. on Gun Charges
EL PASO – Two Mexican nationals were extradited to the
Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
Tampa, FL – A Canadian man was extradited yesterday from
Ex-Canadian government official extradited to face charges over ransomware attacks
By Sarah N. Lynch WASHINGTON – A former Canadian government
Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware
A Romanian hacker has been charged with selling millions of
Fugitive Wanted for Sex Offenses for Nearly Two DecadesArrested in Dominican Republic, Extradited Back to U.S.
Scranton, PA – Today, United States Marshal Martin J. Pane
Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return
WASHINGTON – A former Chelan Falls, Washington, man was extradited
Toronto Man Extradited for Leadership Role in Racketeering Conspiracy, Operating Dozens of Illegal Asian Brothels in Three Countries
PORTLAND, Ore.—A Canadian man was extradited to the United States
Guatemalan National is Extradited on International Cocaine Trafficking and Maritime Smuggling Charges
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY –
Three Guatemalans Extradited to the United States on International Cocaine Trafficking Charges
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY –
Suspected Ecuadorian Drug Trafficker Extradited to San Diego for Conspiracy to Distribute Cocaine
Assistant U.S. Attorney Joshua Mellor (619) 546-9733 and Special Assistant