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. …
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Republic
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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 …
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Former Government Official In The Dominican Republic Sentenced To 15 Years For Conspiring To Import Cocaine Into The United States
by DOJ PressDamian 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 …
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Citizen of the Dominican Republic Sentenced to 5 Years in Federal Prison for Distributing Fentanyl
by DOJ PressLeonard 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 …
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United States Citizen Residing in Dominican Republic Sentenced to 178 Months in Prison for Conspiring to Import Cocaine into United States
by DOJ PressNEWARK, 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 …
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Second National from the Dominican Republic Pleads Guilty to Firearm and Narcotics Charges Stemming from Haulover Bay, St. John Shootout
by DOJ PressSt. 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 …
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Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China
by DOJ PressAssistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – March 4, 2022 SAN DIEGO – Joe Sery, former owner and chief executive …
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Fugitive Wanted for Sex Offenses for Nearly Two DecadesArrested in Dominican Republic, Extradited Back to U.S.
by DOJ PressScranton, PA – Today, United States Marshal Martin J. Pane announced the U.S. Marshals Service has extradited Angel Emilio Colon from the Dominican Republic to the U.S.. Colon is a …
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SPRINGFIELD, Mo. – A Republic, Missouri, man was sentenced in federal court today for using a 3-year-old child to produce child [censored]ography and for possessing additional child [censored]ography. Vincent Dominy, …
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GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
by DOJ PressSt. Thomas, USVI – On February 17, 2022, a federal Grand Jury returned a seven-count Bill of Indictment against Alejo Ocasio Venerio, 31, of Puerto Rico, and Franklyn Grullon …
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Native of Dominican Republic Arrested at the Cyril E. King Airport for Making Materially False Statements to Government Agents
by DOJ PressSt. Thomas, United States Virgin Islands – A citizen of the Dominican Republic was arrested on February 11, 2022, at the Cyril E. King Airport on a criminal charge based …
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Dominican Republic National Operator of The Underground Nightclub in St. Thomas Sentenced to Six and a Half Years and Ordered to Pay Over $900,000 in Restitution
by DOJ PressSt. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced that Yohanna Gonzalez-McFarlane, 40, of the Dominican Republic, appeared before Chief District Court Judge Robert A. Molloy and …
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LOS ANGELES – Special Agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) in Ventura, California returned ancient artifacts to the Republic of Iraq Thursday. The ceremony …
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Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy
by DOJ PressNEWARK, N.J. – A citizen of the Dominican Republic was sentenced today to 70 months in prison for her role in a drug trafficking conspiracy, U.S. Attorney Philip R. Sellinger …
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TAKOMA PARK, MD – On Oct. 27, 2021, the Special Victims Investigations Division began an investigation into the sexual assault of a now adult victim by her former track coach …
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Dominican Republic National Pleads Guilty to Charges Stemming from Haulover Bay, St. John Shootout
by DOJ PressOur nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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Border Patrol warns of the dangers and consequences of irregular migration AGUADILLA, Puerto Rico –Four men from the Dominican Republic appeared this week before the US District Court in San …
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Dominican Republic Man Living on St. Thomas Pleads Guilty to Illegally Reentering the United States
by DOJ PressOur nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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SPRINGFIELD, Mo. – A Republic, Missouri, man who led law enforcement officers on a high-speed chase pleaded guilty in federal court today to possessing methamphetamine to distribute. Heath E. Yarger, …
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SAN JUAN, Puerto Rico – On October 13, 2016, a Federal Grand Jury in the district of Puerto Rico returned a seven-count indictment for conspiracy to import a controlled substance, …