Tag: forged documents

A former Guatemalan mayor, Romeo Ramos Cruz, 58, pleaded guilty today to one count of conspiracy to import more than five kilograms of cocaine...

A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face federal charges for her...

Former Honduran President Juan Orlando Hernández is set to return to his homeland on Sunday, marking his first visit since being extradited to the...

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and concealing the scheme by using...

BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating...

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene Patrick Udugba, age 45, of Frisco, Texas, was indicted by...

A Florida man pleaded guilty yesterday to evading taxes on millions in income that he earned from business ventures that sold internet access to...

The Justice Department's first deferred prosecution agreement of 2026 under the Foreign Corrupt Practices Act arrived with a twist that anti-corruption practitioners have been...

Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK...

WASHINGTON – United States Attorney Daniel N. Rosen announced today that Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, was successfully transferred to Minnesota on...

Greenbelt, Maryland – A former supervisory official with the U.S. Census Bureau received a federal-prison term, today, for conspiring with a subcontractor to receive $790,000...

The extradition of Abdikerm Eidleh from Somalia to Minnesota in mid-July, four years after the Justice Department first unsealed charges in what it has...

A New York-based former employee of TD Bank, N.A. was sentenced today to 46 months in prison for facilitating a money laundering network’s movement...

A 50-year-old Mission resident has been convicted of conspiracy to commit money laundering, violating the Travel Act, and witness tampering. The jury deliberated for approximately...