Former youth pastor extradited to Maryland on sex abuse charges
Baltimore County, MD – A former youth pastor has been arrested and charged with multiple sex offenses linked to abuse that investigators say took place between 2006 and 2010. Detectives identified the…
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,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York of leading…
Leader of Haiti’s 400 Mawozo gang extradited to U.S.
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, has been…
Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges
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 theft, and…
Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges
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 2021 in…
Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering
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 from the…
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 Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement…
Extradited Colombian National Sentenced To 17 Years In Federal Prison For International Drug Trafficking
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 that it…
Money Launderer Previously Extradited from Spain Sentenced to Five Years in Prison
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 sentenced by…
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 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 an initial…
Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania
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 Investigations (“HSI”),…
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 Latvian woman has been indicted by a federal grand jury for her role in a money laundering conspiracy. She was recently extradited…
Two Mexican Nationals Extradited to U.S. on Gun Charges
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, aka Pichi,…
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 Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy to commit…
Ex-Canadian government official extradited to face charges over ransomware attacks
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 target companies,…
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 stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
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 announced the U.S. Marshals Service has extradited Angel Emilio Colon from the Dominican Republic to the U.S.. Colon is a 62-year-old man,…
Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return
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 tax return.…
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 and arraigned in federal court today for his leadership role in an international sex trafficking organization operating illegal Asian brothels in the…
Guatemalan National is Extradited on International Cocaine Trafficking and Maritime Smuggling Charges
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 the United…
Three Guatemalans Extradited to the United States on International Cocaine Trafficking Charges
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 international cocaine…
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 U.S. Attorney Nicole Bredariol (619) 546-8419 NEWS RELEASE SUMMARY – February 11, 2022 SAN DIEGO – Pedro Cornelio Pilligua Iduarte, the owner…
Alleged Drug Trafficker Extradited from Ecuador
SAN DIEGO – Brayan Alberto Rodriguez Alcala, an alleged Sinaloa Cartel drug trafficker, was extradited to the United States from Ecuador today. On October 19, 2021, a federal grand jury sitting…
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams
Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement in laundering money obtained through online romance…
Dominican Drug Lord Extradited to the United States from St. Maarten to Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – Dominican drug lord Justo Germán Rosario (CPOT No. 64), also known as “Papín,” was indicted, arrested, and extradited to the United States to face drug trafficking charges…
Dominican Drug Lord extradited to the United States from Colombia to Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – Today, Colombian authorities extradited Dominican drug lord Cesar Emilio Peralta-Adamez, also known as “El Abusador,” to the United States to face drug trafficking charges filed in the…
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