Nationals- Page 4

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…

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…

US-Guatemala investigation leads to the arrest of 10 human smugglers with ties to the murder of 19 foreign nationals headed for the US

Six Mexican Nationals Charged with Participating in Cross-Border Kidnap-for-Ransom Conspiracy Responsible for Six Murders

Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants

Three Indian Nationals Detained at the Henry E. Rohlsen Airport Following Their Attempted Illegal Entry into the United States

Two Iranian Nationals Indicted in Local Cryptojacking Case

Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election

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