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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…
Jury Convicts Two Mexican Nationals for $2.1 Million Meth Conspiracy
KANSAS CITY, Mo. – Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute over 100 kilograms of methamphetamine in the…
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Thomas Fattorusso,…
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced to prison on September 29, 2021 by U.S. District Court Judge…
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