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LEN - www lankaenews com | USA investigation leads to guilty plea from former Sri Lankan Ambassador for defrauding foreign government

lankaenews.com – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel.

United statesDistrict of columbiaSri lankaDemocratic socialist republic of sri lankaSri lankanWaynea jacobsJaliya chitran wickramasuriyaRaymond villanuevaRay villanuevaDepartment of homeland securityWashington field office criminal divisionUs department of homeland securitySri lankan financial crimes investigative divisionUs district courtDc field officeSri lankan ambassador

Three Men Found Guilty of Federal Charges in Series of Armed Robberies Targeting Area Businesses

All remain held pending sentencing by the Honorable Amit P. Mehta. Onyewu is to be sentenced on July 22, 2022, Flumo on Aug.

Prince george countyUnited statesDistrict of columbiaArlington countySilver springMontgomery countyQuaysa flumoMary downingWaynea jacobsCandice wongEnyianna onyewuLatoya wadeDaniel lenerzAmitp mehtaNihar mohantyAntonio devaul

Dominican Republic National Pleads Guilty to Trafficking Kilograms of Cocaine by Boat

ALEXANDRIA, Va. – A man from the Dominican Republic pleaded guilty today to transporting over 300 kilograms of cocaine in a “go-fast” boat traveling from

Dominican republicUnited statesAl iskandariyahSarah brownAlgelis acosta felixWilliamp hicksWaynea jacobsJessicad aberMichael benaryAcosta felixWashington field office criminal divisionCoast guard investigative serviceDistrict courtEastern districtSpecial agentField office criminal division

Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme

ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 21 months in prison for engaging in financial transactions with illegal proceeds as part of a

United statesAl iskandariyahKimberly riley pedersenAbdul rasak garubaCarinaa cuellarWaynea jacobsJessicad aberDepartment of justiceWashington field office criminal divisionDistrict courtEastern districtSpecial agentField office criminal division

Avoid Crooks Tricky Smishing Tactics When Waiting for Package Deliveries

While waiting for your last holiday purchase to arrive, it may be tempting to open a text inviting .

United statesAndrew matthewsNolen scaifeDwayne jacobsNanette holtAshley moodyWebroot brightcloudGeobor shutterstockInternet crime complaint centerUnited states postal serviceWebroot advanced threat researchWashington field office criminal divisionAttorney general ashley moodyTimes photoSecure sockets layerAdvanced threat

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