Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. Read More
Home » Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion
Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion
Related Posts
Owner of California Blood Testing Laboratory Pleads Guilty to Tax and
A California man pleaded guilty to tax and health care related crimes. Read More
Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme
A federal jury convicted four individuals from Hawaii for their roles in a tax refund fraud scheme. Read More