LOS ANGELES – A Southern California couple who fled to Montenegro to avoid serving lengthy prison sentences in a large COVID-relief fraud scheme were returned to the United States …
Extradited
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A man who fled to Taiwan to escape a 33-month prison sentence has been returned to the U.S. after 30 years as a fugitive, announced U.S. Attorney for the Northern …
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Assistant U. S. Attorney Kyle Martin (619) 546-7726 NEWS RELEASE SUMMARY – October 5, 2022 SAN DIEGO – Victor Hugo Anez Vaca Diez, aka Chi Chi, alleged leader of a …
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HUNTSVILLE, Ala. – A former Madison County resident charged with international parental kidnapping was arraigned today in federal court, announced U.S. Attorney Prim F. Escalona and FBI Acting Special Agent …
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RICHMOND, Va. –A United Kingdom citizen pleaded guilty today to conspiracy to commit wire fraud, after being extradited from the United Kingdom at the request of the United States. According …
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PLANO, Texas – A Mexican national with dual citizenship has been extradited from Mexico to the United States to face drug trafficking violations in the Eastern District of Texas, announced …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 Guevara-Castro, also known as “Suspechoso” (Guevara-Castro), an alleged member of the violent transnational criminal organization La Mara Salvatrucha, also known …
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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 …
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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. …
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …