-12/28/11 Diplomatic Security Service Arrests Nine on Passport Fraud
-12/28/11 Russian National Sentenced to 48 Months in Federal Prison for Aggravated Identity Theft, Passport & Wire Fraud
-12/21/11 Former Branson Business Owner Pleads Guilty to Visa Fraud Scheme
-12/20/11 Former Branson Business Owner Pleads Guilty to Visa Fraud Scheme
-12/14/11 Illegal Immigrant Sentenced for Benefits Fraud
-12/07/11 Coldwater Residents Arrested In Identity Theft Scheme
-12/01/11 Barrio Azteca Gang Associates Plead Guilty in El Paso to Racketeering Conspiracy
-11/30/11 Manhattan U.S. Attorney Charges 20 Individuals for Participating in Scheme to Recruit Illegal Immigrants to Work in Adult Entertainment Clubs Controlled by La Cosa Nostra
-11/23/11 Egyptian Couple Indicted for Forced Labor
-11/03/11 Two Dozen Members and Associates of Belizean Bloods Street Gang Facing Federal Narcotics and Passport Fraud Charges
-10/21/11 Six Indicted for Scheme to Obtain Government Identity Documents for Illegal Aliens
-10/11/11 Hercules Man Sentenced for Filing False Tax Returns, Illegally Obtaining Citizenship
-10/06/11 State Department Employee Indicted on Domestic Battery Charge for Assault with a Dangerous Weapon
-09/28/11 Former Guard Charged with Attempting to Communicate National Defense Information to People's Republic of China
-09/20/11 U.S. Marshals Announce the Extradition of Lionel Scott Harris
-08/25/11 Former Anchorage police officer sentenced for passport fraud and making false claim to United States citizenship
-08/24/11 Florida Woman Charged With Witness Tampering, False Statements and Obstruction of Justice in Relation to Her Husband's Disappearance
-08/22/11 Fifteen More Bay Area Residents Charged with Federal Passport Offenses
-08/15/11 Clovis Real Estate Broker Sentenced To Maximum Term of Imprisonment for Tax Fraud
-08/12/11 Repeat Identity Thief Sentenced to Prison for Passport Fraud
-07/26/11 Fourteen Charged in Marriage Fraud Scheme
-07/15/11 Mexican Citizen Convicted of Receiving Supplemental Security Income and Food Stamps Illegally
-07/12/11 Mexican National Indicted for Passport Fraud and Making a False Claim of US Citizenship
-07/07/11 Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations
-06/23/11 Diplomatic Security Helps Locate and Return Fugitive Sex Offender to the United States
-06/20/11 Three people charged for using fraudulent passports
-06/10/11 Illegal Alien Sentenced in Federal Court for Drug Trafficking and Passport Fraud
-06/10/11 Navy Deserter Sentenced In Federal Court For Passport Fraud
-06/09/11 San Fernando Valley Man Arrested in Visa Fraud Scheme
-06/02/11 Diplomatic Security Locates and Helps Return a San Francisco Fugitive
-05/31/11 Diplomatic Security Service Agents Locate and Return Nathan Kent Lumbard to the United States to Face Federal Charges for Passport Fraud and Aggravated Identity Theft
-05/31/11 Former Seattle Area Resident Sentenced To Three Years in Prison for Aggravated Identity Theft and Passport Fraud
-05/27/11 Providing False Information on Passport Application Leads to Federal Prosecutions
-05/26/11 Salinas Man Sentenced to 57 Months for Dealing Firearms Without a License
-05/14/11 Six Individuals Charged for Providing Material Support to the Pakistani Taliban
-05/13/11 Convicted drug trafficker sentenced to prison for using stolen identity to renew passport
-05/13/11 Fredericksburg Native Honored by U.S. Justice Department
-05/13/11 Mechanicsville Native Honored by U.S. Justice Department
-05/13/11 Morgantown Native Honored by U.S. Justice Department
-05/11/11 Plea Hearing in United States v. Bruce A. Reid
-05/09/11 Antiguan Man Arraigned on Federal Identity and Government Benefit Fraud Charges
-05/06/11 Paso Robles Couple Plead Guilty to Harboring Filipino Aliens Who Were Smuggled into U.S. and worked under abusive conditions at Elder Care facilities
-05/02/11 Former Carson City/Incline Village Resident Sentenced to Two Years in Prison for False Passport Offense
-04/27/11 Sex Offender Captured and Indicted
-04/22/11 Anchorage Police Officer Charged With Passport Fraud
-03/29/11 North Dallas man who fled to Belize to avoid prosecution is extradited and pleads guilty to federal felony offense
-03/25/11 Concord Businessman Sentenced to Prison for High-Tech Worker Visa Fraud
-03/25/11 Fort Lauderale Man Sentenced to Thirty Years Imprisonment After Being Convicted of Child Enticement and Transportation of a Minor
-03/22/11 Northfield man sentenced for using another's identity to commit passport fraud, Social Security fraud
-03/22/11 WISCONSIN MAN CHARGED WITH SEXUAL EXPLOITATION OF MINOR IN BELIZE
-03/21/11 U.S. Marshals 15 Most Wanted Fugitive Jessica Tata Captured in Nigeria
-03/11/11 FORMER EMPLOYEE OF LYONDELL HOUSTON REFINERY PLEADS GUILTY IN MULTIMILLION DOLLAR KICKBACK SCHEME
-03/09/11 Thirty-Five Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico
-03/04/11 Alleged Supporter of Terrorist Group Extradited from Paraguay (Moussa Ali Hamdan)
-03/04/11 Former FBI "Ten Most Wanted" Fugitive Extradited from Mexico
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-03/03/11 Former U.S. Official Sentenced to 65 Months in Prison for Sexually Assaulting Woman on Embassy Property in Algeria
-02/24/11 BROOMALL MAN CONVICTED OF ILLEGAL TRADING WITH IRAN
-02/11/11 Elementary School Teacher Arrested for Molesting Student
-02/10/11 Robert Ryann Woods Sentenced in U.S. District Court
-02/04/11 A Dozen People Arrested for Passport and Visa Fraud in Calexico, California
-02/03/11 U.S. Marshals 15 Most Wanted Fugitive Captured in Argentina
-01/28/11 Former OLCC Investigator Sentenced to 24 Months in Federal Prison for Aggravated Identity Theft and Passport Fraud
-01/27/11 Ketchikan Man Sentenced in Federal Court for Fraud and Illegal Possession of a Firearm
-01/25/11 San Francisco Fraudster Fugitive Returned from Mexico After 13 Years on the Run
-01/19/11 Manhattan U.S. Attorney Charges Third New York City Employee with Fraud and Identity Theft
-01/14/11 Hercules Man Found Guilty of Unlawfully Obtaining U.S. Citizenship
- Hercules Man Found Guilty of Unlawfully Obtaining U.S. Citizenship
- Jury Convicts Brazilian Woman of Alien Smuggling and Worker Visa Fraud Conspiracy
[This is a mobile copy of 2011 Diplomatic Security Press Releases]
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