Wilmington, NC – Federal prosecutors have charged 19 foreign nationals and one U.S. citizen following an investigation into unlawful voting in the 2016 elections. The …
WASHINGTON — The U.S. Department of the Treasury has sanctioned six individuals accused of trafficking large quantities of cocaine from South America to the United …
LOS ANGELES, CALIF. / MILWAUKEE, WIS. — Federal grand juries in Los Angeles and Milwaukee have indicted two foreign nationals on charges related to interstate …
WASHINGTON, D.C. — A midday carjacking near the Navy Yard ended with two teenage suspects in custody after the stolen vehicle was recovered less than …
TAMPA, Fla. — Two Colombian men have pleaded guilty to conspiracy to import cocaine into the United States, following a years-long investigation into an international …
SAN JUAN, Puerto Rico — Two Dominican nationals were sentenced this week for illegally harvesting and attempting to smuggle juvenile American eels, also known as …
WASHINGTON, D.C. — Tomasz Szabo, 26, of Romania, and Nemanja Radovanovic, 21, of Serbia, have been indicted on charges related to a years-long conspiracy involving …
Newark, NJ – Three residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and appeared in Newark federal …
Washington, D.C. – An arrest has been made in connection with a shooting in the Navy Yard area, according to the D.C. Metro Police Department. …
Washington, D.C. — Authorities are asking for the community’s help in identifying and locating a suspect involved in a shooting. On Wednesday, at approximately 2:20 …
Washington, D.C. – D.C. Police are searching for a suspect involved in multiple thefts near Nationals Park in Southeast D.C. On Wednesday, May 22, at …
NEW YORK, NY – James Robinson and David Kennedy, principals of the Spain-based United Property Group, have pleaded guilty to wire fraud conspiracy in connection …
According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names and Social Security numbers of others and falsely claimed to be United States citizens with …
The Department of Justice (DOJ) unsealed an indictment on Tuesday charging several Iranians for conducting a massive cyber campaign to compromise the U.S. government. Four …
MEXICO CITY (Reuters) -Mexico will require a visa application for Peruvian nationals seeking to enter Mexican territory, according to an announcement published in the official …
GREENWICH TOWNSHIP, NJ – In a significant drug enforcement operation, the New Jersey State Police Mobile Safe Freight Unit intercepted a large quantity of illegal …
By Sumit Khanna and Rupam Jain AHMEDABAD, India (Reuters) – India has launched an investigation into how 303 Indians ended up on a chartered flight …
SAN FRANCISCO – A federal grand jury in San Francisco returned an indictment on Tuesday charging two individuals with a campaign to hack into computer …
NEWS RELEASE SUMMARY – December 6, 2023 SAN DIEGO – Three indictments were unsealed in the Southern District of California today charging 29 individuals with …
A Springfield, Ohio, man was sentenced in U.S. District Court yesterday to 20 years in prison for committing federal hate crimes targeting and attacking Haitian …
Seattle – A 48-year-old citizen of Romania, who has no legal status in the U.S., was indicted this week for thirteen federal crimes for his …
BEIJING (Reuters) – Australian journalist Cheng Lei returned home on Wednesday after being detained by Chinese authorities for more than three years on national security …
SACRAMENTO, Calif. — Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji Jonathan Sangode, 25, currently both residing in Maryland, were sentenced today to 26 months …
NEWARK, NJ – Arushobike Mitra, 29, and Garbita Mitra, 25, both Indian nationals, were each sentenced to 41 months in prison today for their involvement …
Trump-Appointed Judge Declines To Block Florida Law Banning Chinese Nationals From Owning Property Katelynn Richardson on August 17, 2023 A federal judge in Florida declined …
By Carolina Mandl NEW YORK (Reuters) – Two hedge funds have placed bets that bonds issued by life insurance company Lincoln National Corp will fall …
‘Time For Us To Wake Up’: Spike Of Chinese Nationals Entering US Tied To Cartel Drug Smugglers, Experts Say Ailan Evans on July 13, 2023 …
Four Mexican Nationals Arrested In Connection With Mass Casualty Migrant Smuggling Incident That Left 53 Dead Jennie Taer on June 27, 2023 U.S. authorities arrested …
THE HAGUE (Reuters) – Three Dutch nationals died when their light aircraft crashed in a mountainous region of northwestern Croatia, the Dutch ministry of foreign …
By Karen Freifeld (Reuters) -Two Americans were arrested in Kansas City on Thursday for an alleged scheme to send aviation-related technology to Russia in violation …
Defendants Had Ties to Revolutionary Armed Forces of Colombia (FARC) WASHINGTON – Mauricio Mazabel-Soto, 45, and Alfredo Molina-Cutiva, 53, …
The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of Honduras and Brunswick, New Jersey, was arraigned yesterday in United States District Court in Burlington …
Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New …
A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with …
KUALA LUMPUR (Reuters) – A Malaysian court on Tuesday lifted a stay on the deportation of 114 Myanmar nationals, raising concerns among rights groups they …
The Office of the United States Attorney for the District of Vermont stated that Antonio Alvarez, 45, of New York, NY was arraigned today in …
St. Croix, VI – United States Attorney Delia L. Smith announced today that Algler Rodriguez-Boadas, 21, Johan J. Pacheco-Lezama, 34, and Henry Gonzalez-Noriega, 48, were …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Andres Toj and Hugo Leonel Panjoj-Leon were …
Earlier today, in federal court in Brooklyn, an indictment and a complaint were unsealed charging Russian nationals Anton Napolsky and Valeriia Ermakova with criminal copyright …
MOSCOW (Reuters) – The Russian foreign ministry said on Friday it had banned 200 U.S. nationals from entering Russia, including a sister and two brothers …
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found David Alan Quarles (51, Odessa) guilty of conspiracy; sex …
Seattle – A federal judge sentenced Herdade Lokua, 34, and Jospin Mujangi, 32, of Kinshasa, Democratic Republic of Congo (DRC), to prison for their roles …
Four Chinese nationals and a woman tried to lease a Porsche from a Bergen County dealership using a stolen NYC driver’s license. Yuxian Li, 32, …
LOS ANGELES – A San Gabriel Valley man was sentenced today to 48 months in federal prison for scheming to help wealthy Chinese nationals …
MINNEAPOLIS – Two men have been sentenced to prison for stealing more than $2 million from victims of business email compromise and romance fraud schemes, …
PORTLAND, Ore.—An indictment has been unsealed in federal court charging two Nigerian nationals for attempting to steal $25 million from nearly two dozen public and …
MISSOULA — Two Washington residents suspected of picking up six Mexican nationals who crossed illegally into the United States from Canada through a remote area …
The Office of the United States Attorney for the District of Vermont stated that Lucio Carrillo-Genis, 34, and Alejandro Carrillo-Linares, 32, both of Martinsville, Indiana, …
WASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico announced today that Jose Luis Aguilera-Guzman and Jesus David Nuñez-Monreal …