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extradition

On December 19, 2013 the U.S. Attorney’s Office for the Eastern District of Virginia announced that Edgar Benitez Hernandez, also known as “Shadow,” 25, of the District of San Miguel, El Salvador, was extradited from El Salvador to the United States

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On November 22, 2013 the FBI reported that a 25-count superseding indictment was unsealed charging five (5) defendants–Rosita Vilchez, 39, of Lima, Peru; Armando Pino, 53 of Centreville, Virginia, currently in Peru; Edgar Vilchez, 38, of Manassas, Virginia; Lorene Chittenden,

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Two foreign nationals, Hia Soo Gan Benson (Benson Hia) and Lim Kow Seng (Eric Lim), have been extradited from Singapore to stand trial in the District of Columbia in connection with an alleged fraud conspiracy involving the unlawful export of

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The US Attorney for the Southern District of New York recently announced that four defendants have been extradited from Israel on charges relating to their participation in multiple lottery telemarketing fraud schemes. Many of those charged in two indictments in

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The U.S. Attorney’s Office for the Southern District of New York recently announced the extraditions of Siavosh Henareh and Cetin Asku from Romania on charges of conspiring to provide narcotics and, in the case of Aksu, material support to Hizballah

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On November 9, 2011 the United States Attorney for the Southern District of New York announced charges against against six Estonian nationals and one Russian national for engaging in a massive and sophisticated Internet fraud scheme that infected with malware

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The DOJ recently reported that five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of radio frequency modules to be illegally exported from the United

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The DOJ recently announced that Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support

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