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Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former...

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high...

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on...

Tag: political restrictions

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Fraud, Bribery & Corruption

Federal Jury Finds Tennessee Man Guilty Of Wire Fraud, Money Laundering, And Making A False Claim To The IRS

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, guilty of...
Human Rights

TALLAHASSEE FELON PLEADS GUILTY TO POSSESSION OF A MACHINE GUN

TALLAHASSEE, FLORIDA – Anthony Lamorris Davis Jr., 21, of Tallahassee, Florida, pleaded guilty in federal court to two counts of possession of a firearm by...
Recent Regulations & News

Sanctions Notice – Iran

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI ID Unique ID Arian...
Human Rights

The Netherlands and Uganda make arrangements on returning migrants via Uganda

The Netherlands and Uganda have agreed to work together to facilitate the return of migrants who are required to leave the Netherlands to their...
Fraud, Bribery & Corruption

Activity in the U.S. Attorney’s Office

Financial Fraud Cassandra Lee Corbin, 36, with no permanent address, was sentenced to 21 months’ imprisonment with three years of supervised release to follow for...
Fraud, Bribery & Corruption

Three local businessmen sentenced for $4M COVID relief scheme

ALEXANDRIA, Va. – Three local businessmen have been sentenced to prison for their roles in a multi-million-dollar scheme to defraud the Paycheck Protection Program...
Human Rights

Foreign National Facing Federal Charges Following Alleged Firearms Theft in Park City, Utah

SALT LAKE CITY, Utah –A foreign national, living in the United States illegally, was charged by felony information after he allegedly broke into the...
Human Rights

Illegal alien who skipped immigration court charged after attacking officer during arrest

HOUSTON – A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest,...
Human Rights

Mexican National Sentenced To Two Years In Federal Prison For Illegal Reentry

Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Esteban Lopez-Juarez (39, Mexico) to two years in federal prison for illegal reentry by deported alien. Lopez-Juarez previously...
Human Rights

Former U.S. Customs and Border Protection Officer Pleads Guilty to Possession of Child Pornography

MINNEAPOLIS – Anthony John Crowley, 52, a former U.S. Customs and Border Protection Officer, pled guilty in federal court today to Possession of Child...
Human Rights

U.S. Attorney And ATF Announce Results Of Operation Take Back America Initiative

MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley...
Human Rights

Mexican National Sentenced to 12 Months for Unlawfully Reentering the US

KANSAS CITY, Mo. – A Mexican national was sentenced on Sept. 25, 2025, for illegally reentering the United States. Juan Hernandez-Sandoval, 45, was sentenced by...
Fraud, Bribery & Corruption

Former NYPD Detective Pleads Guilty In Violent Racketeering Conspiracy

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher...
Human Rights

Assaults on federal agents and 55 aliens locked in a produce trailer among 505 cases recently filed in SDTX’s continuing border security efforts

HOUSTON – Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions...

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