Office of Public Affairs | Two Chinese Nationals Plead Guilty to Trafficking Turtles to Hong Kong
Two Chinese nationals recently pleaded guilty in a federal court to charges of trafficking turtles and other wildlife to Hong Kong. This operation involved the illegal smuggling of various turtle…
Office of Public Affairs | Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion
The Office of Public Affairs recently announced the sentencing of a former expatriated hedge fund manager for tax evasion. The individual, who had previously fled to avoid prosecution, was convicted…
Office of Public Affairs | High-Level Member of Clan del Golfo, a Designated Foreign Terrorist Organization Sentenced to Over 12 Years in Prison for Drug Trafficking
The Office of Public Affairs announced that a high-ranking member of Clan del Golfo, a designated foreign terrorist organization, has been sentenced to over 12 years in prison for drug…
Office of Public Affairs | Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS
The Office of Public Affairs has announced that a former Certified Public Accountant (CPA) is facing serious legal charges for failing to report foreign bank accounts and for submitting false…
Office of Public Affairs | Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme
The Office of Public Affairs recently announced that an adult day care owner has pleaded guilty to a Medicare fraud scheme involving over $500,000. The individual was charged with submitting…
Office of Public Affairs | Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative
The Office of Public Affairs announced the guilty plea of a corrupt Guatemalan mayor involved in a drug trafficking conspiracy, a significant outcome of the Homeland Security Task Force (HSTF)…
Office of Public Affairs | Ukrainian-Israeli Citizen Sentenced for Multi-Million Dollar Fake Brokerage Scheme
The Office of Public Affairs has announced the sentencing of a Ukrainian-Israeli citizen involved in a multi-million dollar fraudulent brokerage scheme. The individual was found guilty of operating a deceptive…
Office of Public Affairs | Texas Woman Pleads Guilty to Smuggling Unaccompanied Alien Children into the United States
A Texas woman has pleaded guilty to charges related to smuggling unaccompanied alien children into the United States. The Office of Public Affairs announced that the individual was involved in…
Office of Public Affairs | Illegal Alien Sex Offender from Guatemala Pleads Guilty to Illegal Reentry after Previous Deportation
The Office of Public Affairs has announced that a Guatemalan national, previously deported, pleaded guilty to illegal reentry into the United States. The individual, identified as a sex offender, was…
Office of Public Affairs | Ex-Wife of Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act
The Office of Public Affairs announced that the ex-wife of a notorious cartel leader has pleaded guilty to charges related to the Foreign Narcotics Kingpin Designation Act. This legislation aims…