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 States, Europe, and the Caribbean, …
Topic:
Nationals
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LOS ANGELES, CALIF. / MILWAUKEE, WIS. — Federal grand juries in Los Angeles and Milwaukee have indicted two foreign nationals on charges related to interstate stalking of a U.S. dissident …
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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 24 hours later, police said …
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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 drug trafficking network, U.S. Attorney …
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Two Dominican nationals sentenced for smuggling endangered juvenile eels from Puerto Rico
by Indira PatelSAN JUAN, Puerto Rico — Two Dominican nationals were sentenced this week for illegally harvesting and attempting to smuggle juvenile American eels, also known as glass eels, from Puerto Rico …
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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 “swatting” attacks and bomb threats …
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Newark, NJ – Three residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and appeared in Newark federal court yesterday on charges related …
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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. On Saturday at approximately 9:18 …
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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 a.m., the victims were inside …
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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 approximately 1:00 p.m., the suspect …
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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 with a scheme that defrauded …
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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 intent to engage unlawfully …
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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 Iranian nationals, including one who …
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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 gazette on Friday, amid a …
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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, the New Jersey State Police Mobile Safe Freight Unit intercepted a large quantity of illegal drugs during a routine commercial …
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By Sumit Khanna and Rupam Jain AHMEDABAD, India (Reuters) – India has launched an investigation into how 303 Indians ended up on a chartered flight that was grounded in France …
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Two Russian Nationals Working With Russia’s Federal Security Service Charged With Global Computer Intrusion Campaign
by Indira PatelSAN FRANCISCO – A federal grand jury in San Francisco returned an indictment on Tuesday charging two individuals with a campaign to hack into computer networks in the United States, …
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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 …
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Ohio Man Sentenced to 20 Years in Prison for Federal Hate Crimes Against Haitian Nationals
by Indira PatelA 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 nationals residing in the area. …
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Romanian citizen indicted for illegally crossing into the U.S. from Canada with six other Romanian nationals in the car
by Indira PatelSeattle – 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 attempt to smuggle six other …
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BEIJING (Reuters) – Australian journalist Cheng Lei returned home on Wednesday after being detained by Chinese authorities for more than three years on national security charges. Here are some other …
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Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
by Indira PatelSACRAMENTO, Calif. — Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji Jonathan Sangode, 25, currently both residing in Maryland, were sentenced today to 26 months and 14 months in prison …
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NEWARK, NJ – Arushobike Mitra, 29, and Garbita Mitra, 25, both Indian nationals, were each sentenced to 41 months in prison today for their involvement in a robocall scam that …
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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 Thursday to block the state’s …
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By Carolina Mandl NEW YORK (Reuters) – Two hedge funds have placed bets that bonds issued by life insurance company Lincoln National Corp will fall or that its default risk …