SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging Juan Claudio D’Luna-Mendez, 23, and Juan Francisco D’Luna-Bilbao, 48, both citizens of Mexico, with one …
Topic:
Nationals
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OCOTILLO, Calif. – U.S. Border Patrol agents from El Centro Sector rescued four undocumented individuals Sunday morning. At approximately 6:30 a.m., El Centro Station’s Remote Video Surveillance System received …
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Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians
by DOJ PressA criminal complaint was unsealed today in Brooklyn federal court charging Sherry Xue Li and Lianbo Wang with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United …
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Ecuadorian And Mexican Nationals Found Guilty Of Trafficking Cocaine In The Eastern Pacific Ocean
by DOJ PressTampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Manuel Angel Velez-Acosta (33, Ecuador), Guillermo Cabrera Perez (48, Mexico), Andres Nixon Gonzales-Catagua (48, …
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Two Foreign Nationals Plead Guilty to Trafficking Ivory and Rhinoceros Horn from the Democratic Republic of the Congo
by DOJ PressSeattle – Herdade Lokua, 34, and Jospin Mujangi, 32, of Kinshasa, Democratic Republic of Congo (DRC), pleaded guilty yesterday in federal court in Seattle to conspiracy and Lacey Act charges. …
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Two Ukrainian nationals who provided cash-out and money laundering services to cyber actors pleaded guilty to federal crimes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham …
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Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond Scheme
by DOJ PressFirst Assistant U.S. Attorney Michelle M. Baeppler announced that four Canadian men were charged for their roles in an alleged conspiracy that persuaded investors in the United States and Canada …
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TUCSON, Ariz. –On June 28, 2022, Esdly Amarilis Gonzalez, 28, of Guatemala, pleaded guilty to one count of assault on a federal officer. Sentencing is scheduled for September 7, 2022, …
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Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
by DOJ PressNEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip …
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Chinese Nationals Were Trafficked Across Southern Border And Recruited For Cartel Illegal Marijuana Grow Operation Jennie Taer on June 17, 2022 Several Chinese nationals were trafficked across the U.S.-Mexico border …
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FRESNO, Calif. — Antonio Ochoa Mejia, 50, a Mexican national residing in Hughson, was sentenced today by U.S. District Judge Dale A. Drozd to 10 years in prison for conspiracy …
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Jamaican Nationals Sentenced to Federal Prison for Their Roles in Lottery Scam Targeting Elderly Victims
by DOJ PressFLORENCE, SOUTH CAROLINA — Four Jamaican nationals who resided in Myrtle Beach have been sentenced for their roles in a bogus lottery scam that targeted elderly victims around the country. Specifically, …
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Two Mexican Nationals Charged with Hostage Taking, Transportation of Illegal Aliens, and Firearms Offenses
by DOJ PressTUCSON, Ariz. – Last week, a federal grand jury in Tucson returned an eight-count indictment against Mexican Nationals Olegario Lares-De La Rosa, 29, and Ivan Heriberto Borboa-Ruiz, 28, for Conspiracy …
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Three Haitian Nationals and One U.S. Citizen Charged with Firearms Trafficking in Support of 400 Mawozo Gang in Haiti
by DOJ PressWASHINGTON – An indictment was unsealed today charging four defendants with participating in a criminal conspiracy to violate U.S. export laws by smuggling firearms …
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VAN BUREN, ME – On April 23, 2022, a vehicle illegally crossed the U.S. border near Van Buren, Maine. Border Patrol Agents from the Van Buren Station responded and encountered …
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LAREDO, Texas – Two Mexican men have been ordered to prison following their convictions of conspiracy to transport undocumented aliens which resulted in multiple deaths, announced U.S. Attorney Jennifer B. …
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Ecuadorian And Columbian Nationals Found Guilty Of Smuggling Over 400 Kilograms Of Cocaine In The Eastern Pacific Ocean
by DOJ PressTampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson …
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Chinese spies stalked and harrassed Chinese nationals, U.S. citizens living in New York City, feds say
by Adam DevineNEW YORK, NY – The secret police of the People’s Republic of China have had gents operating in the United States, targeting Chinese nationals and American citizens, the Department of …
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Iran Frees Detained British Nationals As Potential Iran Nuclear Deal Resurrection Looms Sebastian Hughes on March 16, 2022 Two British-Iranians who spent years detained in Iranian custody have been allowed …
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EL PASO – Two Mexican nationals were extradited to the United States to face firearm charges. According to court documents, Maria Crisol Zuniga Alvarado, 40, and Carlos Antonio Torres Sandoval, …
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CORPUS CHRISTI, Texas – A 62-year-old man pleaded guilty to attempting to smuggle two Iranian citizens into the country, announced U.S. Attorney Jennifer B. Lowery. Gholamreza Hosseinpour, Fairfax, Virginia, pleaded …
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San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student Visas
by DOJ PressLOS ANGELES – A Woodland Hills man pleaded guilty today to federal criminal charges in connection with a scheme where Chinese nationals fraudulently obtained student visas by hiring people …
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US-Guatemala investigation leads to the arrest of 10 human smugglers with ties to the murder of 19 foreign nationals headed for the US
by DOJ PressWASHINGTON – An investigation by U.S. Immigration and Custom Enforcement (ICE) Homeland Security Investigations (HSI), HSI Transnational Criminal Investigative Unit (TCIU), Guatemalan National Police (PNC), and Guatemalan Prosecutor for Illicit …
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Six Mexican Nationals Charged with Participating in Cross-Border Kidnap-for-Ransom Conspiracy Responsible for Six Murders
by DOJ PressLOS ANGELES – A federal grand jury today returned an indictment against six members of a Tijuana, Mexico-based hostage-taking organization that allegedly kidnapped nine victims and murdered six of …
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Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants
by DOJ PressTwo Peruvian nationals responsible for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with arrest, deportation and other legal consequences pleaded …