Two Mexican Nationals Indicted for Illegal Firearms Possession
SAN ANTONIO – A federal grand jury in San Antonio
Nationals
Four Cuban Nationals Rescued with Activation of Rescue Beacon
OCOTILLO, Calif. – U.S. Border Patrol agents from El Centro
Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians
A criminal complaint was unsealed today in Brooklyn federal court
Ecuadorian And Mexican Nationals Found Guilty Of Trafficking Cocaine In The Eastern Pacific Ocean
Tampa, FL – United States Attorney Roger B. Handberg announces
Two Foreign Nationals Plead Guilty to Trafficking Ivory and Rhinoceros Horn from the Democratic Republic of the Congo
Seattle – Herdade Lokua, 34, and Jospin Mujangi, 32, of
Ukrainian Nationals Plead Guilty to Financial Crimes
Two Ukrainian nationals who provided cash-out and money laundering services
Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond Scheme
First Assistant U.S. Attorney Michelle M. Baeppler announced that four
Two Guatemalan Nationals Plead Guilty to Assaulting a Federal Officer
TUCSON, Ariz. –On June 28, 2022, Esdly Amarilis Gonzalez, 28,
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
NEWARK, N.J. – Two Indian nationals admitted to conspiracy to
Chinese Nationals Were Trafficked Across Southern Border And Recruited For Cartel Illegal Marijuana Grow Operation
Chinese Nationals Were Trafficked Across Southern Border And Recruited For
Mexican Nationals Sentenced for Methamphetamine Trafficking in Stanislaus County
FRESNO, Calif. — Antonio Ochoa Mejia, 50, a Mexican national
Jamaican Nationals Sentenced to Federal Prison for Their Roles in Lottery Scam Targeting Elderly Victims
FLORENCE, SOUTH CAROLINA — Four Jamaican nationals who resided in Myrtle
Two Mexican Nationals Charged with Hostage Taking, Transportation of Illegal Aliens, and Firearms Offenses
TUCSON, Ariz. – Last week, a federal grand jury in
5 Romanian Nationals Apprehended for Illegal Entry in Van Buren, Maine by US Border Patrol Agents
VAN BUREN, ME – On April 23, 2022, a vehicle
Mexican nationals sentenced for deadly human smuggling
LAREDO, Texas – Two Mexican men have been ordered to
Ecuadorian And Columbian Nationals Found Guilty Of Smuggling Over 400 Kilograms Of Cocaine In The Eastern Pacific Ocean
Tampa, FL – United States Attorney Roger B. Handberg announces
Chinese spies stalked and harrassed Chinese nationals, U.S. citizens living in New York City, feds say
NEW YORK, NY – The secret police of the People’s
Iran Frees Detained British Nationals As Potential Iran Nuclear Deal Resurrection Looms
Iran Frees Detained British Nationals As Potential Iran Nuclear Deal
Two Mexican Nationals Extradited to U.S. on Gun Charges
EL PASO – Two Mexican nationals were extradited to the
Out of state man admits to smuggling Iran nationals
CORPUS CHRISTI, Texas – A 62-year-old man pleaded guilty to
San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student Visas
LOS ANGELES – A Woodland Hills man pleaded guilty
US-Guatemala investigation leads to the arrest of 10 human smugglers with ties to the murder of 19 foreign nationals headed for the US
WASHINGTON – An investigation by U.S. Immigration and Custom Enforcement
Six Mexican Nationals Charged with Participating in Cross-Border Kidnap-for-Ransom Conspiracy Responsible for Six Murders
LOS ANGELES – A federal grand jury today returned
Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants
Two Peruvian nationals responsible for operating a series of call
Three Indian Nationals Detained at the Henry E. Rohlsen Airport Following Their Attempted Illegal Entry into the United States
Our nation-wide commitment to reducing gun crime in America. – click
Two Iranian Nationals Indicted in Local Cryptojacking Case
ST. LOUIS – Yesterday, a federal grand jury indicted Danial
Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election
An indictment was unsealed in New York today charging two
U.S. Attorney Announces Charges Against Two Iranian Nationals For Cyber-Enabled Disinformation And Threat Campaign Designed To Interfere With The 2020 U.S. Presidential Election
Damian Williams, the United States Attorney for the Southern District
Jury Convicts Two Mexican Nationals for $2.1 Million Meth Conspiracy
KANSAS CITY, Mo. – Two Mexican nationals have been convicted
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
Damian Williams, United States Attorney for the Southern District of
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO