The convictions were announced today by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J. Scott of the Washington Field Office …
Topic:
Transnational
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U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes
by Indira Patel“Criminals perpetrating lucrative financial schemes that defraud unsuspecting American businesses and individual consumers are serious threats to our economic security and stability,” said U.S. Attorney King. “Through our collaboration with …
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Global Law Enforcement Collaboration through Operation Atlas Yields 223 Violent Transnational Fugitives Arrested and 581 Fugitives Located in 70 Countries
by Indira PatelWASHINGTON – INTERPOL Washington, the U.S. Marshals Service, and the INTERPOL General Secretariat in Lyon, France, recently marked the completion of Operation Atlas, a year-long joint operation to find and …
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CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
by Indira PatelA former chief executive officer of an investment firm pleaded guilty yesterday to a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself, and saddled his investors with …
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TAMPA, FL – U.S. Attorney Roger B. Handberg announced that Adetunji Adejumo and Ibrahim Jinadu have pleaded guilty to conspiracy to commit wire fraud in connection to a large-scale transnational …
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Ex-NYPD Cop Convicted Of Acting As Illegal Chinese Government Agent In Transnational Stalking Scheme
Ex-NYPD Cop Convicted Of Acting As Illegal Chinese Government Agent In Transnational Stalking Scheme Philip Lenczycki on June 20, 2023 A private eye was convicted of acting as an illegal …
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Chinese Dissidents In The US Detail Transnational Repression, Censorship At The Hands Of Communist China Micaela Burrow on April 24, 2023 Chinese dissidents targeted by the Chinese Communist Party (CCP) …
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Repeat offender sentenced to seven years in prison for distributing drugs for a transnational drug trafficking ring
by DOJ PressSeattle – A 50-year-old Washington State man was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to distribute methamphetamine, heroin, and fentanyl pills, …
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Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims
by DOJ PressNEWARK, N.J. – Five men were charged in an indictment and a New Jersey woman pleaded guilty in connection with a transnational technical support scam that targeted more than 20,000 …
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Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of four indictments charging Akinola Taylor (Nigeria), Olayemi Adafin (United Kingdom), Olakunle Oyebanjo (Nigeria), and Kazeem Olanrewaju Runsewe …
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The U.S. Attorney’s Office for the Western District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older Americans
by DOJ PressSAN ANTONIO – The U.S. Attorney’s Office for the Western District of Texas announced today that as part of its continuing efforts to protect older adults and bring perpetrators of …
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Eastern District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older Americans
by DOJ PressBEAUMONT, Texas – The Eastern District of Texas announced today that as part of its continuing efforts to protect older adults and to bring perpetrators of fraud schemes to justice, …
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U.S. Attorney’s Office for the District of Maryland Joins the Justice Department’s Transnational Elder Fraud Strike Force to Protect Older Americans
by DOJ PressBaltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that as part of the Office’s continuing efforts to protect older adults and to …
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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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WASHINGTON — U.S. Immigration and Customs Enforcement’s Acting Homeland Security Investigations Director, Steve Francis, joined Damian Williams, the United States Attorney for the Southern District of New York, John J. …
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Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells
by DOJ PressPORTLAND, Ore.—In August and October 2021, coordinated law enforcement operations targeting two Portland-area transnational drug trafficking cells led to the arrests of the cells’ leaders and more than a dozen …
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Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
by DOJ PressMiami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. …