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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…
Americans arrested for allegedly sending aviation technology to Russia
By Karen Freifeld (Reuters) -Two Americans were arrested in Kansas City on Thursday for an alleged scheme to send aviation-related technology to Russia in violation of U.S. export controls. Cyril Buyanovsky, 59,…
Two Colombian Nationals Plead Guilty to International Cocaine Distribution
Defendants Had Ties to Revolutionary Armed Forces of Colombia (FARC) WASHINGTON – Mauricio Mazabel-Soto, 45, and Alfredo Molina-Cutiva, 53, both citizens of Colombia, pleaded guilty to…
Honduran Man Pleads Not Guilty to Unlawfully Transporting Foreign Nationals in Vermont
The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of Honduras and Brunswick, New Jersey, was arraigned yesterday in United States District Court in Burlington on an indictment charging him with unlawfully…
Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”),…
Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions
A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related to a…
Malaysia court lifts stay on deportation of 114 Myanmar nationals
KUALA LUMPUR (Reuters) – A Malaysian court on Tuesday lifted a stay on the deportation of 114 Myanmar nationals, raising concerns among rights groups they would be sent back to their strife-torn…
Mexican National Pleads Not Guilty to Attempted Unlawful Transportation of Foreign Nationals in Vermont
The Office of the United States Attorney for the District of Vermont stated that Antonio Alvarez, 45, of New York, NY was arraigned today in United States District Court in Burlington on…
THREE VENEZUELAN NATIONALS SENTENCED IN COCAINE CONSPIRACY CASE
St. Croix, VI – United States Attorney Delia L. Smith announced today that Algler Rodriguez-Boadas, 21, Johan J. Pacheco-Lezama, 34, and Henry Gonzalez-Noriega, 48, were sentenced by District Court Judge Wilma Lewis…
Guatemalan nationals charged with conspiracy to transport illegal aliens
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Andres Toj and Hugo Leonel Panjoj-Leon were arraigned in federal court on an indictment…
Two Russian Nationals Charged with Running Massive E-Book Piracy Website
Earlier today, in federal court in Brooklyn, an indictment and a complaint were unsealed charging Russian nationals Anton Napolsky and Valeriia Ermakova with criminal copyright infringement, wire fraud and money laundering for…
Russia bans entry to 200 U.S. nationals, including Biden’s relatives, press secretary
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, in response…
Federal Jury Finds Pasco County Man, Whose Victims Included Children And Foreign Nationals, Guilty Of Human Trafficking Charges
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, and coercion;…
Two Foreign Nationals Sentenced to Prison for Trafficking Ivory and Rhinoceros Horn from the Democratic Republic of the Congo
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 DRC to…
Five Chinese nationals busted for forgery, identity theft at New Jersey Porsche dealer
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 Chen, 23;…
Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals
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 United States…
Two Nigerian Nationals Sentenced to Prison for $2 Million Internet Fraud Scam
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 M. Luger.…
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 States, including…
Washington residents convicted of transporting Mexican nationals who crossed illegally into United States from Canada
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 of charges,…
Mexican Nationals Living in Indiana Charged with Unlawful Transportation of Individuals in Vermont
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 18, 2022,…
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
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 (BEC) fraud…
Mexican nationals charged with illegally transporting aliens resulting in death
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 transporting a…
Two Mexican Nationals Indicted for Illegal Firearms Possession
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 count each…
Four Cuban Nationals Rescued with Activation of Rescue Beacon
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 a notification…
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 charging Sherry Xue Li and Lianbo Wang with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United States by…
Ecuadorian And Mexican Nationals Found Guilty Of Trafficking Cocaine In The Eastern Pacific Ocean
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, Ecuador), and…
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