WASHINGTON – 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 …
Transnational
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A 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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Seattle – 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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NEWARK, 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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SAN 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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BEAUMONT, 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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Baltimore, 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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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 …
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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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PORTLAND, 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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Miami, 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. …