Year 2017
Bosnian Human Rights Abuser Residing in North Carolina Pleads Guilty to Possession of A Fraudulently Obtained Immigration Document December 18, 2017
Last Defendant in the United States Pleads Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims November 13, 2017
Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States November 8, 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
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
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