MOSCOW (Reuters) – The Russian foreign ministry said on Friday it had banned 200 U.S. nationals from entering Russia, including a sister and two brothers of U.S. President Joe Biden, …
Nationals
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Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found David Alan Quarles (51, Odessa) guilty of conspiracy; sex trafficking by force, threats, fraud, …
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Seattle – A federal judge sentenced Herdade Lokua, 34, and Jospin Mujangi, 32, of Kinshasa, Democratic Republic of Congo (DRC), to prison for their roles in trafficking wildlife products from …
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Four Chinese nationals and a woman tried to lease a Porsche from a Bergen County dealership using a stolen NYC driver’s license. Yuxian Li, 32, a woman, accompanied by Jhong …
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LOS ANGELES – A San Gabriel Valley man was sentenced today to 48 months in federal prison for scheming to help wealthy Chinese nationals unlawfully gain admission into the …
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MINNEAPOLIS – Two men have been sentenced to prison for stealing more than $2 million from victims of business email compromise and romance fraud schemes, announced United States Attorney Andrew …
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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 two Nigerian nationals for attempting to steal $25 million from nearly two dozen public and private entities around the United …
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MISSOULA — Two Washington residents suspected of picking up six Mexican nationals who crossed illegally into the United States from Canada through a remote area in Lincoln County were convicted …
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The Office of the United States Attorney for the District of Vermont stated that Lucio Carrillo-Genis, 34, and Alejandro Carrillo-Linares, 32, both of Martinsville, Indiana, were indicted on Thursday, August …
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WASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico announced today that Jose Luis Aguilera-Guzman and Jesus David Nuñez-Monreal have been charged with illegally …
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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 …
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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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A 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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Tampa, 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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Seattle – 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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First 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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NEWARK, 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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FLORENCE, 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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TUCSON, 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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WASHINGTON – An indictment was unsealed today charging four defendants with participating in a criminal conspiracy to violate U.S. export laws by smuggling firearms …