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Foreign National Sentenced for Kidnapping and Assaulting U S Army Soldiers in Colombia

Foreign National Sentenced for Kidnapping and Assaulting U S Army Soldiers in Colombia
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesElizabeth nielsenJeffersson arango castellanosMarkenzy lapointeJeffreyb veltriBertilal fernandezClayton oconnorNicolem argentieriArango castellanosMiami field officeDivision human rightsOffice of public affairsJustice department criminal divisionUs armyJustice department office of international affairsUs marshals service

Foreign National Sentenced for Cocaine Trafficking

Foreign National Sentenced for Cocaine Trafficking
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesGrand casablancaDominican republicEl doradoDistrict of columbiaMelaniel alsworthAnne milgramSamantha thompsonJanet turnbullNicolem argentieriCesar gomez almonteKatrinaw bergerJustice department criminal divisionEl dorado taskJustice department office of international affairs

GoLocalProv | Foreign National Sentenced for Laundering Proceeds of Scams Targeting Elderly U S Citizens

The fifth and final foreign national convicted for laundering proceeds of a multi-faceted conspiracy, run out of Nigeria, that defrauded elderly U.S. citizens of more than $1.7 million through online scams has been sentenced to federal prison, announced U

United statesNorth providenceRhode islandEast providenceDenisem bartonOlabode shabaOlawale alongeOluwaseyi akintolaSamson ikotunJohnj mcconnell jrJohnp mcadamsZacharya cunhaOlawale oladipupu shodipoAdetunji abuduUs attorney officeGolocalprov news team

Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes

Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes

United statesRita assaneMichael nordwallOlugbenga lawalDwight bainesMichael hermannNicolem argentieriMaryk dalyMeredith rugglesJasmin salehi fashamiDavidc weissJesses wengerMichael gradyLuxe logisticsDivision money launderingJustice department criminal division

U S Executive Branch Update – August 18, 2023 - Human Rights

This report provides a snapshot of the U.S. Executive Branch priorities via daily schedules and the prior day's press releases.

Gharb darfurUnited statesSaudi arabiaRepublic of chinaTaiwan generalDepartment of energyDistrict of columbiaJanub darfurWhite houseCiudad de la habanaSan diegoSouth koreaUnited kingdomSouth carolinaEnvironmental protection agencyEl salvador