An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and transporting of noncitizens in the United States for the purpose of their employment. Read More
Home » Foreign National Pleads Guilty to Role in Immigration Fraud and Money Laundering Scheme
Foreign National Pleads Guilty to Role in Immigration Fraud and Money Laundering Scheme
Related Posts
Jamaican National Pleads Guilty to Long Running Fraud Scheme
A Jamaican national, who was previously extradited to the United States from Jamaica, pleaded guilty on Friday in the U.S. District Court for the District… BronJamaican National Pleads Guilty to Long Running Fraud Scheme
High-Ranking Member of Violent Mexican Drug Cartel Sentenced on Drug
A Mexican national and high-ranking, violent member of the Los Zetas cartel was sentenced today to over 31 years in prison for conspiring to manufacture… BronHigh-Ranking Member of Violent Mexican Drug Cartel Sentenced on Drug
Repeat Offender Sentenced to 10 Years for Possession of Child Sexual
An Oklahoma man was sentenced last week to 10 years in prison for possession of child sexual abuse material. Read More