SARAJEVO (Reuters) – Bosnia’s autonomous Serb Republic on Wednesday sealed a 650 million Bosnian marka ($330 million) deal with China State Construction Engineering Corp. Ltd. to build a section of …
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PHILADELPHIA – U.S. Customs and Border Protection officers seized a cocaine load, with a street value of about $1.3 million, hidden in the technical space of a passenger airplane that …
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PRAGUE – Flows of Russian oil through the Druzhba pipeline to the Czech Republic resumed at 8 p.m. (1800 GMT) on Friday, Czech pipeline operator MERO said. Supplies via the …
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Reading Man Sentenced to Nearly Six Years in Prison for Travelling to his Native Dominican Republic to Engage in Illicit Sex with a Child for Years
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Valentin Ortiz, 73, of Reading, PA, was sentenced to five years and 11 months in prison, five years of supervised …
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Two Foreign Nationals Plead Guilty to Trafficking Ivory and Rhinoceros Horn from the Democratic Republic of the Congo
by DOJ PressSeattle – 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. …
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LONDON – Moscow’s city replaced a street sign outside the British Embassy on Friday with one that read “Luhansk People’s Republic Square”, in honour of an east Ukrainian breakaway territory …
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Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United States
by DOJ PressYesterday, a grand jury returned an indictment in federal court in Brooklyn charging five defendants with various crimes pertaining to a transnational repression scheme orchestrated on behalf of the government …
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Newark, NJ – United States Marshal for the District of New Jersey, Juan Mattos, Jr., and Colonel Patrick J. Callahan, the Superintendent of the New Jersey State Police, jointly announce …
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SYRACUSE, NEW YORK – Wascar Javier, age 37, a citizen of the Dominican Republic, was sentenced today to serve 20 months in prison following his conviction for illegally reentering the …
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DOMINICAN REPUBLIC BROTHEL OWNER PLEADS GUILTY TO TRANSPORTING ILLEGAL ALIENS FOR THE PURPOSE OF PROSTITUTION
by DOJ PressST. THOMAS, USVI – United States Attorney Delia L. Smith announced that Ramona Rivera Luna, 65, a Dominican Republic national, pleaded guilty on June 27, 2022 before United States Magistrate …
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SYRACUSE, NEW YORK – Jose Campusano, age 38, a citizen of the Dominican Republic residing in Utica, New York, was indicted yesterday for trafficking cocaine and illegal reentry into the …
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Pawtucket Man Charged for Allegedly Traveling to the Dominican Republic to Engage in Sex with a Minor
by DOJ PressPROVIDENCE – A Pawtucket man who traveled repeatedly to the Dominican Republic, where he allegedly had sexual contact with a minor, has been charged in federal court in Providence with …
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Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China
by DOJ PressFor Further Information, Contact:Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 SAN DIEGO – Joe Sery, former owner and chief executive officer of Tungsten Heavy …
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NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in New Jersey federal court, U.S. …
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WILMINGTON, Ohio, May 19, 2022 — The Airline Professionals Association, Teamsters Local 1224, filed a public comment today opposing Republic Airways’ request to allow pilots to operate its aircraft with …
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SPRINGFIELD, Mo. – A Republic, Mo., man who led law enforcement officers on a high-speed chase was sentenced in federal court today for possessing methamphetamine to distribute. Heath E. Yarger, …
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Lindenhurst Woman Caught Trafficking Three Kilos of Cocaine from the Dominican Republic
by Adam DevineLindenhurst, NY – Police in Lindenhurst arrested a woman who was using the United States Postal Service packages to traffic cocaine into New York from the Dominican Republic. According to …
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Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King Airport
by DOJ PressSt. Thomas, USVI – United States Attorney Delia L. Smith announced today that after a two-day jury trial, Luis Miguel Lopez, a 28-year-old citizen of the Dominican Republic, was convicted …
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DAKAR -The third Ebola patient in northwest Democratic Republic of Congo has died, the World Health Organization (WHO) said on Friday, the latest fatality in an outbreak first reported last …
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Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization
by DOJ PressNEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit money laundering, U.S. Attorney Philip R. …
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Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges
by DOJ PressMohamad Yassine and Hassan Rahman, citizens of Lebanon, will be arraigned today on money laundering charges for operating an international money laundering organization. Yassine and Rahman were arrested in September …
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PHILADELPHIA – One U.S. man traveling home from the Dominican Republic made his U.S. Customs and Border Protection arrivals inspection a lot harder on himself after officers found his baggage …
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BANGUI – Central African Republic has adopted bitcoin as an official currency, the presidency said on Wednesday, becoming the first country in Africa and only the second in the world …
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Previously Removed Dominican Republic Man Pleads Guilty to Illegally Reentering the United States
by DOJ PressSt. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced that Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, pleaded guilty yesterday in District Court before Magistrate Judge George …
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Previously Removed Dominican Republic Man Charged with Illegally Reentering the United States and Possession and Use of Fraudulent Documents
by DOJ PressSt. Croix, USVI – Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, was arrested March 23, 2022 on St. Croix and charged by federal complaint with illegally reentering the United …