Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United StatesDepartment of Justice Press Releases
Citizen of Dominican Republic Sentenced to 20 Months for Immigration OffensesDepartment of Justice Press Releases
DOMINICAN REPUBLIC BROTHEL OWNER PLEADS GUILTY TO TRANSPORTING ILLEGAL ALIENS FOR THE PURPOSE OF PROSTITUTIONDepartment of Justice Press Releases
Citizen of Dominican Republic Indicted for Cocaine Trafficking and Illegal ReentryDepartment of Justice Press Releases
Pawtucket Man Charged for Allegedly Traveling to the Dominican Republic to Engage in Sex with a MinorDepartment of Justice Press Releases
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of ChinaDepartment of Justice Press Releases
Dominican Republic Citizen Extradited to United States on Money Laundering ChargesDepartment of Justice Press Releases
Republic Man Sentenced for Meth Trafficking after High-Speed ChaseDepartment of Justice Press Releases
Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King AirportDepartment of Justice Press Releases
Citizen of Dominican Republic Admits Role as Leader of International Money Laundering OrganizationUncategorized
Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering ChargesUncategorized
Previously Removed Dominican Republic Man Pleads Guilty to Illegally Reentering the United StatesUncategorized
Previously Removed Dominican Republic Man Charged with Illegally Reentering the United States and Possession and Use of Fraudulent DocumentsUncategorized
Former Government Official In The Dominican Republic Sentenced To 15 Years For Conspiring To Import Cocaine Into The United StatesUncategorized
