Nationals- Page 2

Nineteen foreign nationals indicted for unlawful voting in North Carolina elections

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 indictments, returned by a federal grand jury in Wilmington, stem from a probe by U.S.…

US sanctions Guyanese and Colombian nationals over major cocaine trafficking network

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, following a multi-agency investigation led by ICE Homeland Security Investigations…

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 in Los Angeles and Milwaukee have indicted two foreign nationals on charges related to interstate stalking of a U.S. dissident and conspiracy…

DC police Department.

Armed carjackers strike near Nationals Park, two teens cuffed

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 Sunday. The…

Two Colombian Nationals Plead Guilty to International Cocaine Distribution

Honduran Man Pleads Not Guilty to Unlawfully Transporting Foreign Nationals in Vermont

Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport

Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions

Mexican National Pleads Not Guilty to Attempted Unlawful Transportation of Foreign Nationals in Vermont

THREE VENEZUELAN NATIONALS SENTENCED IN COCAINE CONSPIRACY CASE

Guatemalan nationals charged with conspiracy to transport illegal aliens

Two Russian Nationals Charged with Running Massive E-Book Piracy Website

Federal Jury Finds Pasco County Man, Whose Victims Included Children And Foreign Nationals, Guilty Of Human Trafficking Charges

Two Foreign Nationals Sentenced to Prison for Trafficking Ivory and Rhinoceros Horn from the Democratic Republic of the Congo

Five Chinese nationals busted for forgery, identity theft at New Jersey Porsche dealer

Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals

Two Nigerian Nationals Sentenced to Prison for $2 Million Internet Fraud Scam

Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private Institutions

Washington residents convicted of transporting Mexican nationals who crossed illegally into United States from Canada

Mexican Nationals Living in Indiana Charged with Unlawful Transportation of Individuals in Vermont

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

Mexican nationals charged with illegally transporting aliens resulting in death

Two Mexican Nationals Indicted for Illegal Firearms Possession

Four Cuban Nationals Rescued with Activation of Rescue Beacon

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