Nineteen foreign nationals indicted for unlawful voting in North Carolina elections
Wilmington, NC – Federal prosecutors have charged 19 foreign nationals
Nationals
US sanctions Guyanese and Colombian nationals over major cocaine trafficking network
WASHINGTON — The U.S. Department of the Treasury has sanctioned
Two foreign nationals indicted for stalking U.S. dissident and attempting to smuggle military tech to China
LOS ANGELES, CALIF. / MILWAUKEE, WIS. — Federal grand juries
Armed carjackers strike near Nationals Park, two teens cuffed
WASHINGTON, D.C. — A midday carjacking near the Navy Yard
Two Colombian nationals plead guilty in massive cocaine smuggling operation to the U.S.
TAMPA, Fla. — Two Colombian men have pleaded guilty to
Two Dominican nationals sentenced for smuggling endangered juvenile eels from Puerto Rico
SAN JUAN, Puerto Rico — Two Dominican nationals were sentenced
Two Foreign Nationals Indicted for Swatting Attacks and Bomb Threats Against U.S. Victims
WASHINGTON, D.C. — Tomasz Szabo, 26, of Romania, and Nemanja
Three Dominican Nationals Extradited to New Jersey for “Grandparent Scam” Charges
Newark, NJ – Three residents of Santiago de los Caballeros,
Man Shot Multiple Times Near Nationals Park, One Suspect Arrested
Washington, D.C. – An arrest has been made in connection
D.C. Boy Shot Multiple Times Near Nationals Park
Washington, D.C. — Authorities are asking for the community’s help
Police Search for Suspect in Series of Thefts Near Nationals Park
Washington, D.C. – D.C. Police are searching for a suspect
UK Nationals Plead Guilty in International Ponzi Scheme in NYC
NEW YORK, NY – James Robinson and David Kennedy, principals
Mexican And Honduran Nationals Indicted For Aggravated Identity Theft
According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names
US Charges Iranian Nationals For Launching Giant Cyber Warfare Campaign Against American Targets
The Department of Justice (DOJ) unsealed an indictment on Tuesday
Mexico to require visas for Peru nationals after migration spike
MEXICO CITY (Reuters) -Mexico will require a visa application for
Two Mexican Nationals Caught Trafficking 3.4 Tons of Marijuana in Tractor Trailer Through New Jersey
GREENWICH TOWNSHIP, NJ – In a significant drug enforcement operation,
India probes suspected human trafficking after 276 nationals return home
By Sumit Khanna and Rupam Jain AHMEDABAD, India (Reuters) –
Two Russian Nationals Working With Russia’s Federal Security Service Charged With Global Computer Intrusion Campaign
SAN FRANCISCO – A federal grand jury in San Francisco
Foreign Nationals Charged with International Drug Trafficking
NEWS RELEASE SUMMARY – December 6, 2023 SAN DIEGO –
Ohio Man Sentenced to 20 Years in Prison for Federal Hate Crimes Against Haitian Nationals
A Springfield, Ohio, man was sentenced in U.S. District Court
Romanian citizen indicted for illegally crossing into the U.S. from Canada with six other Romanian nationals in the car
Seattle – A 48-year-old citizen of Romania, who has no
Factbox-Foreign nationals detained in China
BEIJING (Reuters) – Australian journalist Cheng Lei returned home on
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
SACRAMENTO, Calif. — Nigerian nationals Quazeem Owolabi Adeyinka, 22, and
Two Indian Nationals Sentenced in $1.2 Million Robocall Scam Targeting Elderly
NEWARK, NJ – Arushobike Mitra, 29, and Garbita Mitra, 25,
Trump-Appointed Judge Declines To Block Florida Law Banning Chinese Nationals From Owning Property
Trump-Appointed Judge Declines To Block Florida Law Banning Chinese Nationals
Lincoln National’s CRE exposure targeted by two hedge funds
By Carolina Mandl NEW YORK (Reuters) – Two hedge funds
‘Time For Us To Wake Up’: Spike Of Chinese Nationals Entering US Tied To Cartel Drug Smugglers, Experts Say
‘Time For Us To Wake Up’: Spike Of Chinese Nationals
Four Mexican Nationals Arrested In Connection With Mass Casualty Migrant Smuggling Incident That Left 53 Dead
Four Mexican Nationals Arrested In Connection With Mass Casualty Migrant
Plane crash in Croatia kills three Dutch nationals, ministry says
THE HAGUE (Reuters) – Three Dutch nationals died when their
Americans arrested for allegedly sending aviation technology to Russia
By Karen Freifeld (Reuters) -Two Americans were arrested in Kansas
Two Colombian Nationals Plead Guilty to International Cocaine Distribution
Defendants Had Ties to Revolutionary Armed Forces of Colombia (FARC)
Honduran Man Pleads Not Guilty to Unlawfully Transporting Foreign Nationals in Vermont
The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of
Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Damian Williams, the United States Attorney for the Southern District
Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions
A 16-count superseding indictment was unsealed yesterday in Brooklyn charging
Malaysia court lifts stay on deportation of 114 Myanmar nationals
KUALA LUMPUR (Reuters) – A Malaysian court on Tuesday lifted
Mexican National Pleads Not Guilty to Attempted Unlawful Transportation of Foreign Nationals in Vermont
The Office of the United States Attorney for the District
THREE VENEZUELAN NATIONALS SENTENCED IN COCAINE CONSPIRACY CASE
St. Croix, VI – United States Attorney Delia L. Smith
Guatemalan nationals charged with conspiracy to transport illegal aliens
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Two Russian Nationals Charged with Running Massive E-Book Piracy Website
Earlier today, in federal court in Brooklyn, an indictment and
Russia bans entry to 200 U.S. nationals, including Biden’s relatives, press secretary
MOSCOW (Reuters) – The Russian foreign ministry said on Friday
Federal Jury Finds Pasco County Man, Whose Victims Included Children And Foreign Nationals, Guilty Of Human Trafficking Charges
Tampa, Florida – United States Attorney Roger B. Handberg announces
Two Foreign Nationals Sentenced to Prison for Trafficking Ivory and Rhinoceros Horn from the Democratic Republic of the Congo
Seattle – A federal judge sentenced Herdade Lokua, 34, and
Five Chinese nationals busted for forgery, identity theft at New Jersey Porsche dealer
Four Chinese nationals and a woman tried to lease a
Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals
LOS ANGELES – A San Gabriel Valley man was
Two Nigerian Nationals Sentenced to Prison for $2 Million Internet Fraud Scam
MINNEAPOLIS – Two men have been sentenced to prison for
Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private Institutions
PORTLAND, Ore.—An indictment has been unsealed in federal court charging
Washington residents convicted of transporting Mexican nationals who crossed illegally into United States from Canada
MISSOULA — Two Washington residents suspected of picking up six
Mexican Nationals Living in Indiana Charged with Unlawful Transportation of Individuals in Vermont
The Office of the United States Attorney for the District
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
WASHINGTON – Three Nigerian citizens were extradited from the United
Mexican nationals charged with illegally transporting aliens resulting in death
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for