Egyptian Fugitive Pleads Guilty to Rideshare Fraud After Extradition from Spain
NEWARK, N.J. – Today, Hatem Ghouneim, a 35-year-old Egyptian citizen, admitted his involvement in defrauding a rideshare company of hundreds of thousands of dollars. Ghouneim’s guilty plea to three counts of wire…
Florida Fugitive Arrested in Aspen Circle Dispute, Awaits Extradition for Theft Charges
WALL TWP, NJ – On Monday, Patrol Officer Josh Wheeler responded to a dispute at Aspen Circle. During the course of his investigation, he discovered that one of the parties involved, a…
United States Attorney Announces Extradition Of FTX Founder Samuel Bankman-Fried To The United States And Guilty Pleas Of Former CEO Of Alameda Research And Former Chief Technology Officer Of FTX
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…
U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall Islands
Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General for the Criminal Division of the U.S. Department of Justice, and Michael…
U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes
Damian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on July 8,…
Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico
CHICAGO — An alleged drug trafficker charged with distributing heroin in the Chicago area was arraigned today in federal court in Chicago after his extradition from Mexico. ADÁN CASARRUBIAS SALGADO, also known…
U.S. Attorney’s Office EDNY and Other Law Enforcement Officials to Hold Press Conference on Extradition of Dairo Antonio Úsuga David “Otoniel”
BROOKLYN – Today, May 5, Breon Peace, United States Attorney for the Eastern District of New York will lead a press conference with Anne Milgram, Administrator for the Drug Enforcement Administration, Ricky…
U.S. Attorney Announces Extradition Of Colombian National For Narco-Terrorism, Firearms, And Drug-Trafficking Charges
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 CARLOS FERNANDO…
New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed
NEW YORK – New York Attorney General Letitia James today announced the extradition, arrest, and arraignment of Mujahid “Peter” Pervez, 71, who was residing in Pakistan, on charges of Enterprise Corruption, Grand…