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Foreign National Extradited to Face Charges of Immigration Fraud, Human Smuggling, and Money Laundering Conspiracy

ALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. CohenALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. Cohen » The FINANCIAL America

MS-13 gang member sentenced for role in Richmond gang member s murder

United States files forfeiture action against over 9 000 rifles, rocket launchers, anti-tank guided missiles and over 700,000 rounds of ammunition enroute from Iran to Yemen

U S Files Forfeiture Action Against Machine Guns, Rocket Launchers and Missiles Enroute from Iran to Militants in Yemen

U S Files Forfeiture Action Against Machine Guns, Rocket Launchers and Missiles Enroute from Iran to Militants in Yemen
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