A federal jury found Jonathon Ortino, former president of the National Treasury Employees Union Chapter 165 (Union), guilty of two counts of making false statements and three counts of wire …
Topic:
National
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ALBUQUERQUE, N.M. – Oscar Kipikirui Ngeno, 41, was arraigned in federal court on March 30 on an indictment charging him with ten counts of wire fraud and one count of …
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National Security Agency Employee Facing Federal Indictment for Willful Transmission and Retention of National Defense Information
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Mark Robert Unkenholz, age 60, of Hanover, Maryland, for willful transmission and retention of National Defense Information (NDI). …
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BOSTON – A Salvadoran national residing in Lynn pleaded guilty today to illegally reentering the United States after deportation. Inmar Samuel Aguiluz-Palacios, 29, pleaded guilty to one count of illegal …
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Chinese National Charged With Acting As An Unregistered Agent Of The Chinese Government In The United States
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge …
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GREAT FALLS — A Mexican national today admitted to firearm and immigration crimes after an arrest in Glacier County in which law enforcement found a stolen firearm, ammunition, methamphetamine, fentanyl …
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By Nandita Bose WASHINGTON – President Joe Biden’s deputy national security adviser for economics, Daleep Singh, will travel to New Delhi and meet government officials to discuss Russia’s war against …
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By John Revill ZURICH – Switzerland has become more vulnerable to a shock from its inflated property sector, Swiss National Bank Vice Chairman Fritz Zurbruegg said on Tuesday, adding it …
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Army Civilian IT Leader Allegedly Ran Child Sex Abuse Ring, Compromised National Security Laurel Duggan on March 29, 2022 David Frodsham, a top civilian commander at a U.S. air base …
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, pleaded guilty today via videoconference before U.S. Magistrate Judge …
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ALBUQERQUE, N.M. – Gael Rodriguez, 20, of Mexico, pleaded guilty in federal court on March 23 to an information charging him with carjacking. Rodriguez will remain in custody pending sentencing, …
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ALEXANDRIA, Va. – A man from the Dominican Republic pleaded guilty today to transporting over 300 kilograms of cocaine in a “go-fast” boat traveling from Colombia to the Dominican Republic. …
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– Russia’s National Settlement Depository (NSD) on Friday said Clearstream, one of the world’s biggest settlement systems, had informed it that it was blocking its account and waiting for a …
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Canadian National Found Guilty of Leading Drug Trafficking Organization that Purchased Hundreds of Pounds of Narcotics
by DOJ PressLOS ANGELES – A Canadian national was found guilty by a jury today of federal criminal charges for leading a drug-trafficking organization that intended to export hundreds of pounds …
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ZURICH – The Swiss National Bank (SNB) has sold most of its Russia-related assets and sees only limited risk for the Swiss financial sector from the war in Ukraine, its …
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TYLER, Texas –A 23-year-old Russian man has been indicted in the Eastern District of Texas for offenses related to operating a cyber-criminal marketplace that sold thousands of stolen login credentials, …
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BANGOR, Maine: A Guatemalan national was sentenced today in federal court for entering the United States after a prior removal, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. …
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(Corrects currency in 5th graf, no other changes.) ZURICH – The Swiss National Bank will likely hold fast to the world’s lowest interest rate when it gives its latest monetary …
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Guatemalan National Sentenced to 27 Years in Federal Prison for Sex Trafficking of a Minor and Related Charges
by DOJ PressBaltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, to 27 years in federal prison, followed …
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By Nandita Bose WASHINGTON – U.S. Vice President Kamala Harris’s National Security Adviser Nancy McEldowney is stepping down from her role and will be succeeded by her deputy Philip Gordon, …
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Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – March 18, 2022 SAN DIEGO – A federal grand jury indictment was unsealed in San Diego against Guatemalan national Axel …
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BOSTON – A Mexican national was charged by criminal complaint on Wednesday, March 16, 2022, in connection with illegally reentering the United States and forcibly interfering with an Immigration and …
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ATLANTA – Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine counts of money laundering, and …
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Today, United States Attorney Chad E. Meacham presented the Organized Crime Drug Enforcement Task Forces National Award for Significant Contribution to Public Safety and Security to prosecutors and agents who …
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Former National Guard Member Sentenced to 20 Years in Prison for Using the Internet to Commit Child Sexual Exploitation Offenses
by DOJ PressSACRAMENTO, Calif. — Jaziz Jesahias Cea, 24, of Galt, was sentenced today to 20 years in prison for transportation, receipt, and possession of visual depictions of children engaging in sexually …