Lawmakers are seeking to expose foreign nationals who may be funneling money and donations through tax-exempt…
Tag: nationals
2 Colombian nationals arrested in stolen Mercedes linked to violent California carjacking
Two Colombian nationals were arrested in California after automated license plate readers alerted authorities to a…
Nine Venezuelans plead guilty in Nashville sex trafficking scheme that lured migrant women with fake jobs: DOJ
Nine Venezuelan nationals have pleaded guilty for their roles in what federal prosecutors described as a…
DOJ charges 3 Russians in alleged $63M cybercrime scheme targeting Americans
Three Russian nationals allegedly scammed Americans in 21 states out of more than $63 million, according…
American tourists arrested in Japan after alleged break-in at viral monkey Punch’s enclosure
Two Americans were reportedly arrested at Ichikawa City Zoo in Japan after one allegedly trespassed into…
DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center targeting Americans
Jeanine Pirro vows the Trump administration is "just getting started" after Justice Department charges two Chinese…
Iran releases 2 French citizens after ‘three and a half years of detention,’ Macron says
French nationals Cécile Kohler and Jacques Paris were released by Iran after three and a half…
Five Mexican nationals indicted after massive meth lab bust uncovers enormous quantities of drugs
Five Mexican nationals face federal charges after nearly 3,000 pounds of meth and guns were seized…