Tag: Foreign National
Juan Carlos Restrepo Extradited for Kidnapping an Internationally P…
Foreign National Extradited to U.S. for Kidnapping & Assaulting U.S. Army Soldiers in Colombia. Charges include kidnapping an internationally protected person & assault. Extradition highlights collaborative efforts between U.S. & Colombian law enforcement authorities.
Aisha Ali, Identity Theft and PPP Loan Fraud, New York NY, 2022
Foreign national sentenced to prison for using stolen identity in COVID-19 relief fraud. Learn about the case and the investigation.
Paul England, Ricin Mailing, Texas, 2020
Foreign national sentenced to 22 years in prison for mailing ricin to the President of the United States in 2020. This case highlights the severity of the crime and the ongoing challenges in addressing threats to national security.
