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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…
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 Kinshasa, Democratic Republic of Congo (DRC), pleaded guilty yesterday in federal court in Seattle to conspiracy and Lacey Act charges. They were…
Ukrainian Nationals Plead Guilty to Financial Crimes
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 and Assistant…
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 Canadian men were charged for their roles in an alleged conspiracy that persuaded investors in the United States and Canada to invest…
Two Guatemalan Nationals Plead Guilty to Assaulting a Federal Officer
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, before United…
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 commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip R. Sellinger…
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 Cartel Illegal Marijuana Grow Operation Jennie Taer on June 17, 2022 Several Chinese nationals were trafficked across the U.S.-Mexico border and were…
Mexican Nationals Sentenced for Methamphetamine Trafficking in Stanislaus County
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 to distribute…
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 Beach have been sentenced for their roles in a bogus lottery scam that targeted elderly victims around the country. Specifically, Fabian Gray,…
Two Mexican Nationals Charged with Hostage Taking, Transportation of Illegal Aliens, and Firearms Offenses
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 to Commit…
Three Haitian Nationals and One U.S. Citizen Charged with Firearms Trafficking in Support of 400 Mawozo Gang in Haiti
WASHINGTON – An indictment was unsealed today charging four defendants with participating in a criminal conspiracy to violate U.S. export laws by smuggling firearms and munitions…
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 illegally crossed the U.S. border near Van Buren, Maine. Border Patrol Agents from the Van Buren Station responded and encountered five individuals…
Mexican nationals sentenced for deadly human smuggling
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. Lowery. Fabian…
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 that a federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda…
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 Republic of China have had gents operating in the United States, targeting Chinese nationals and American citizens, the Department of Justice announced…
Iran Frees Detained British Nationals As Potential Iran Nuclear Deal Resurrection Looms
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 to return…
Two Mexican Nationals Extradited to U.S. on Gun Charges
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, aka Pichi,…
Out of state man admits to smuggling Iran nationals
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 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 today to federal criminal charges in connection with a scheme where Chinese nationals fraudulently obtained student visas by hiring people with fake…
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 (ICE) Homeland Security Investigations (HSI), HSI Transnational Criminal Investigative Unit (TCIU), Guatemalan National Police (PNC), and Guatemalan Prosecutor for Illicit Migrant Trafficking…
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 an indictment against six members of a Tijuana, Mexico-based hostage-taking organization that allegedly kidnapped nine victims and murdered six of them –…
Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants
Two 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 guilty to…
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 here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…
Two Iranian Nationals Indicted in Local Cryptojacking Case
ST. LOUIS – Yesterday, a federal grand jury indicted Danial Jeloudar and Saeeid Safaei for conspiracy to commit wire fraud. Both defendants are Iranian nationals believed to be living abroad. This…
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 Iranian nationals for their involvement in a cyber-enabled campaign to intimidate and influence American voters, and otherwise undermine voter confidence and sow…
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 of New York, and Bryan Vorndran, the Assistant Director of the Federal Bureau of Investigation’s Cyber Division (“FBI”), and Matthew G. Olsen,…
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