HRSP Press Room - 2017

Year 2017

Last Defendant in the United States Pleads Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims November 13, 2017

Foreign National Sentenced to 31 Months in Prison for Leadership Role in Human Smuggling Conspiracy October 17, 2017

Hyattsville Man Sentenced To 11 And A Half Months In Prison For Immigration Fraud September 8, 2017

Former Cashier for U.S. Navy Morale Welfare and Recreation Center in Japan Pleads Guilty to Theft of Nearly $100,000 August 22, 2017

Naturalized U.S. Citizen From Bosnia Guilty Of Fraudulently Obtaining Citizenship August 21, 2017

Former Department of Defense Contractor Pleads Guilty to Piloting Cargo Plane While Intoxicated August 15, 2017

Barrio Azteca Gang Lieutenant Sentenced to Life in Prison for Racketeering Conspiracy July 21, 2017

Chicago Man Sentenced to 9 Years in Prison for Conspiring to Murder U.S. Citizen in Bali, Indonesia June 2, 2017

Former Johns Hopkins Employee Pleads Guilty to Immigration Fraud in Connection With False Statements to Conceal Membership in Military Unit Responsible for War Crimes May 26, 2017

Fourth Defendant Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims May 18, 2017

Identity Documents Broker Sentenced on Identification Fraud and Conspiracy Charges May 16, 2017

Third Indian National Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims May 11, 2017

Second Indian National Pleads Guilty for Role in Multi-Million Dollar India-Based Call Center Scam Targeting U.S. Victims April 26, 2017

Indian National Pleads Guilty for Role in Multi-Million Dollar India-Based Call Center Scam Targeting U.S. Victims April 13, 2017

Foreign National Extradited and Pleads Guilty to Human Smuggling Conspiracy April 12, 2017

Former Bosnian Army Prison Guard Sentenced to 18 Months in Prison for Fraudulently Procuring U.S. Citizenship March 27, 2017

Two Identity Document Suppliers Sentenced for Roles in Identity Trafficking Scheme March 14, 2017

Barrio Azteca Gang Lieutenant Pleads Guilty to Racketeering Conspiracy January 13, 2017

U.S. National Charged with Attempted Murder of U.S. Consulate Official in Mexico January 10, 2017

Husband of Former U.S. Embassy Official in Morocco Sentenced to 30 Months in Prison for Sexually Abusing Household Staff Member January 4, 2017

Updated November 15, 2017

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