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 …
Extradited
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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 …
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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 …
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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, …
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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 …
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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. …
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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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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. …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …
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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 …