Gold bar scam bust: Barnegat cops foil $550K fraud, arrest two in international operation
BARNEGAT, N.J. — Two men were arrested Monday after attempting to collect nearly $550,000 worth of gold bars from the home of a 76-year-old Barnegat resident in a scam orchestrated by fraudsters…
CBP in Partnership with Ontario International Airport Announces the Opening of New Global Entry Enrollment Center
LOS ANGELES— U.S. Customs and Border Protection (CBP) in partnership with Ontario International Airport (ONT) announced the grand opening of the Ontario Global Entry Enrollment Center. The new center will be the…
Amistad Dam International Bridge in Del Rio is set to reopen and resume normal operating hours on Dec. 18
DEL RIO, Texas — U.S. Customs and Border Protection, Office of Field Operations will reopen the Amistad Dam International Bridge after an extended closure due to a number of factors, including a still…
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Atlantic City Touted as Joyous Adventure for International Tourism in the Mid-Twentieth Century
Atlantic City’s Golden Era: “On the Boardwalk” Captures Tourist Haven’s Heyday ATLANTIC CITY, NJ — “On the Boardwalk,” a 1940s travel commercial, highlights Atlantic City’s transformation from a humble fishing village to…
CBP officers apprehended a fugitive wanted for sexual assault of a child at Hidalgo International Bridge
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations officers at the Hidalgo International Bridge apprehended a U.S. citizen wanted for sexual assault of a child. “Our vigilant CBP officers screen all…
Woman dies after presumed fall from International Border Barrier near Otay Mesa Port of Entry
On September 15, 2023, at approximately 2:25 p.m., a Border Patrol agent assigned to the U.S. Border Patrol Chula Vista Station arrived at a location approximately 300 yards west of the Otay…
High-Level Trafficker Pleads Guilty to International Cocaine Trafficking
NEWS RELEASE SUMMARY – December 12, 2023 SAN DIEGO –Augusto Jean Carlo Castillo-Hernandez of Guatemala pleaded guilty in federal court today, admitting that he and his co-conspirators coordinated the smuggling of multi-ton…
Foreign Nationals Charged with International Drug Trafficking
NEWS RELEASE SUMMARY – December 6, 2023 SAN DIEGO – Three indictments were unsealed in the Southern District of California today charging 29 individuals with international drug trafficking offenses. The unsealing of…
Arizona Man Sentenced to 45 Years is the Last Co-Conspirator Sentenced in a Multi-Defendant International Meth Conspiracy
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Kingman, Arizona, man convicted of Conspiracy to Distribute a Controlled Substance.…
Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the New York Bar Association’s International White Collar Crime Symposium
Remarks as Prepared for Delivery Good morning. Thank you for that warm welcome. It is a true pleasure to discuss the Justice Department’s corporate criminal enforcement work with such a knowledgeable, experienced,…
Second Gunman Sentenced for Drug-Fueled Shooting at Greenville-Spartanburg International Airport
GREENVILLE, S.C. — The second of two men whose attempt to rob marijuana traffickers led to a gun battle at the Greenville-Spartanburg International Airport has been sentenced to more than 19 years…
Iowa City Woman Sentenced to 36 Months in Federal Prison International Parental Kidnapping
DAVENPORT, Iowa – An Iowa City woman was sentenced on November 20, 2023, to three years in federal prison for International Parental Kidnapping. According to public court documents, Kira K. Zielinski, 49,…
Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States Attorney Carla B. Freedman; Ketty Larco-Ward, Inspector…
Defendants arraigned in international firearms trafficking case
ATLANTA – Grevaughn Sanchez Goodman, Shavonte Justin Summers, Tranquilo G. Goodman, and Demetrius Lamont Randolph, Jr., have been arraigned on federal charges of conspiracy to deal in firearms without a license. Additionally,…
Man Abandons Dog in Parking Garage Before Flight Departed Pittsburgh International
PITTSBURGH, PA – Authorities are seeking assistance in identifying a man linked to an incident involving a dog abandoned at Pittsburgh International Airport on Thursday. The individual, believed to be a ticketed…
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
CLEVELAND – Federal, state, local, and international law enforcement officials today announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy that involved the importation of fentanyl, synthetic…
Attorney General Merrick B. Garland Statement on U.S. Funds to International Centre for the Prosecution of the Crime of Aggression Against Ukraine
The Justice Department issued the following statement from Attorney General Merrick B. Garland following today’s announcement by the U.S. Department of State that the United States will provide $1 million to the International Centre…
Ten Members of International Cyber Fraud Ring Indicted for “Refund Fraud” Scheme Targeting Online Retailers
An indictment in the Northern District of Oklahoma was unsealed today, charging ten men for conspiracy to commit wire fraud as a part of an international conspiracy to defraud online retailers through…
CBP officers seize over $90K in cocaine from body carrier in the SENTRI lane at Hidalgo International Bridge
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations officers at the Hidalgo International Bridge intercepted $91,800 worth of alleged cocaine from a traveler using the Trusted Traveler Program lane. “The…
International Ave Closure Announced in Piscataway
PISCATAWAY, NJ – The Piscataway Township Police Department has announced a temporary road closure on International Ave. The road will be closed in both directions, stretching from Stelton Rd to Brotherhood St.…
‘Global Shakedown’: Experts Throw Cold Water On International ‘Climate Reparations’ Fund
‘Global Shakedown’: Experts Throw Cold Water On International ‘Climate Reparations’ Fund Nick Pope on October 29, 2023 The contribution of large sums of American funds to a de facto international “climate reparations”…