Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United StatesDepartment of Justice Press Releases
Nigerian National Extradited and Charged with Stealing Financial Information and Bank FraudDepartment of Justice Press Releases
Colombian National Extradited From Panama Sentenced To 15 Years In Federal PrisonDepartment of Justice Press Releases
Leader of Mexico’s United Cartels Extradited to U.S. to Face Charges of Importing Over 1100 Pounds of Crystal MethamphetamineDepartment of Justice Press Releases
Senior FARC Commander Extradited from Colombia to Face Charges of Operating a Violent Narcotics Distribution OrganizationDepartment of Justice Press Releases
Dominican Republic Citizen Extradited to United States on Money Laundering ChargesDepartment of Justice Press Releases
Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise ScamsDepartment of Justice Press Releases
Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking ViolationsDepartment of Justice Press Releases
Former Chief Of Honduran National Police Extradited To The United States On Drug Trafficking And Weapons OffensesDepartment of Justice Press Releases
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 InstitutionsDepartment of Justice Press Releases
Leader of the Violent “Clan del Golfo” Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal IndictmentDepartment of Justice Press Releases
Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering ChargesUncategorized
Juan Orlando Hernandez, Former President Of Honduras, Extradited To The United States On Drug-Trafficking And Firearms ChargesUncategorized
Extradited Colombian National Sentenced To 17 Years In Federal Prison For International Drug TraffickingUncategorized
Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, NDUncategorized
Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering ConspiracyUncategorized
