MIAMI, FL — An indictment unsealed on Wednesday charges three men, including a Georgia businessman and a former Honduran government official, in a bribery and money laundering operation involving Honduran …
International
-
-
LOS ANGELES— U.S. Customs and Border Protection (CBP) in partnership with Ontario International Airport (ONT) announced the grand opening of the Ontario Global Entry Enrollment Center. The new center will …
-
DEL RIO, Texas — U.S. Customs and Border Protection, Office of Field Operations will reopen the Amistad Dam International Bridge after an extended closure due to a number of factors, including …
-
Atlantic City’s Golden Era: “On the Boardwalk” Captures Tourist Haven’s Heyday ATLANTIC CITY, NJ — “On the Boardwalk,” a 1940s travel commercial, highlights Atlantic City’s transformation from a humble fishing …
-
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations officers at the Hidalgo International Bridge apprehended a U.S. citizen wanted for sexual assault of a child. “Our vigilant CBP officers …
-
MEXICO CITY (Reuters) – Climate change, worsening armed conflicts, growing debt-loads and shrinking international support will accelerate humanitarian crises worldwide in 2024, the International Rescue Committee (IRC) said in a …
-
(Reuters) – The Reserve Bank of New Zealand (RBNZ) said on Thursday it had issued a formal warning to Citigroup’s local unit for failing to provide sender information in international …
-
On September 15, 2023, at approximately 2:25 p.m., a Border Patrol agent assigned to the U.S. Border Patrol Chula Vista Station arrived at a location approximately 300 yards west of …
-
NEWS RELEASE SUMMARY – December 12, 2023 SAN DIEGO –Augusto Jean Carlo Castillo-Hernandez of Guatemala pleaded guilty in federal court today, admitting that he and his co-conspirators coordinated the smuggling …
-
NEWS RELEASE SUMMARY – December 6, 2023 SAN DIEGO – Three indictments were unsealed in the Southern District of California today charging 29 individuals with international drug trafficking offenses. The …
-
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Kingman, Arizona, man convicted of Conspiracy to Distribute a …
-
(Reuters) – Jefferies Financial Group said on Monday it has set up an investment banking and capital markets unit in Canada, sticking to its plans to pursue an international expansion …
-
By Steven Scheer JERUSALEM (Reuters) – First International Bank of Israel (FIBI) reported a dip in third-quarter net profit, hurt by a quadrupling of its provisions to protect against future …
-
By Allison Lampert MONTREAL (Reuters) – Breeze Airways is taking early steps to fly to international sun destinations and parts of Europe, the founder of the U.S. low-cost domestic carrier …
-
Remarks as Prepared for Delivery Good morning. Thank you for that warm welcome. It is a true pleasure to discuss the Justice Department’s corporate criminal enforcement work with such a …
-
GREENVILLE, S.C. — The second of two men whose attempt to rob marijuana traffickers led to a gun battle at the Greenville-Spartanburg International Airport has been sentenced to more than …
-
SHANGHAI/SINGAPORE (Reuters) -Fidelity International has garnered 5 billion yuan ($700 million) from investors for its first fixed income mutual fund in China, deepening the asset manager’s involvement in the $3.8 …
-
DAVENPORT, Iowa – An Iowa City woman was sentenced on November 20, 2023, to three years in federal prison for International Parental Kidnapping. According to public court documents, Kira K. …
-
WASHINGTON (Reuters) – Buffalo Niagara International Airport was closed to departing and arriving international flights on Wednesday as authorities continued to investigate a vehicle explosion at the Rainbow Bridge connecting …
-
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States Attorney Carla B. Freedman; Ketty …
-
(Reuters) – Asset manager Fidelity International announced on Monday that Anne Richards has stepped down as chief executive officer after five years and will become vice chair at the company. …
-
By Brendan O’Boyle (Reuters) – International rebuke swelled on Saturday over what observers say are efforts to use a politicized justice system to keep Guatemalan President-elect Bernardo Arevalo out of …
-
ATLANTA – Grevaughn Sanchez Goodman, Shavonte Justin Summers, Tranquilo G. Goodman, and Demetrius Lamont Randolph, Jr., have been arraigned on federal charges of conspiracy to deal in firearms without a …
-
PITTSBURGH, PA – Authorities are seeking assistance in identifying a man linked to an incident involving a dog abandoned at Pittsburgh International Airport on Thursday. The individual, believed to be …
-
CLEVELAND – Federal, state, local, and international law enforcement officials today announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy that involved the importation of …