Yesterday, 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 …
Republic
-
-
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 …
-
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 …
-
ST. 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 …
-
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 …
-
PROVIDENCE – 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 …
-
For 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 …
-
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. …
-
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 …
-
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, …
-
Lindenhurst, 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 …
-
St. 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 …
-
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 …
-
NEWARK, 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. …
-
Mohamad 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 …
-
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 …
-
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 …
-
St. 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 …
-
St. 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 …
-
ALEXANDRIA, Va. – A man from the Dominican Republic pleaded guilty today to transporting over 300 kilograms of cocaine in a “go-fast” boat traveling from Colombia to the Dominican Republic. …
-
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jonathan Pena-Charles, age 30, was indicted yesterday by a federal grand jury on two counts …
-
Damian Williams, the United States Attorney for the Southern District of New York announced that the Dominican Republic’s former Consul General to Jamaica, JEREMIAS JIMENEZ CRUZ, was sentenced today to …
-
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL JIMENEZ DE LA CRUZ, 36, a citizen of the Dominican Republic last residing in Waterbury, was …
-
NEWARK, N.J. – A United States citizen who had been residing in the Dominican Republic was sentenced today to 178 months in prison for conspiring to import hundreds of pounds …
-
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Joan Morales Nolasco, a citizen of the Dominican Republic, appeared before United States Magistrate Judge Ruth Miller …