-12/21/12 Nicaraguan National Sentenced For Immigration And Passport Fraud Crimes
-12/17/12 Diplomatic Security Service Arrests Nine for Passport Fraud in California's Central Valley in 2012
-12/07/12 Former U.S. Embassy Employee Sentenced To 9-Month Prison Term in Scheme Involving Visa Applications
-11/30/12 U.S. Marshals Track Down Accused Child Molester in Morocco
-11/28/12 Josephine County Man Sentenced for Stealing More than $280,000 From Federal Government
-11/26/12 Mexican National Sentenced to 54 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens
-11/20/12 Treasury Designates Ibarra Cardona Drug Trafficking Organization
-11/13/12 Suspect in 2001 Westbury Murder & Hit-and-Run Death Captured in Panama
-11/07/12 Former U.S. Embassy Employee Pleads Guilty to Federal Charge In Scheme Involving Visa Applications
-10/29/12 Mexican National Sentenced for Aggravated Identity Theft
-10/26/12 U.S. Marshals Arrest Sex Offender at Guam International Airport
-10/19/12 Irish National Pleads Guilty to Falsely Representing U.S. Citizenship
-10/15/12 More than 230 Stopped at California Ports of Entry for Passport and Visa Fraud
-10/11/12 Rwandan National Sentenced to 21 Months for Immigration Fraud
-10/09/12 DSS Investigation Leads to Sentencing for Milpitas, CA, Corporation
-10/05/12 Hungarian Man Sentenced to 26 Months in Prison For His Role in International Internet-Based Fraud Scheme
-09/24/12 Government Employees Charged with Conspiracy to Commit Passport Fraud
-09/14/12 Josephine County Man Pleads Guilty to Stealing More than $280,000 from the Federal Government
-09/11/12 Captured Fugitive Sentenced to More Than 14 Years in Prison for Causing $19 Million in Losses to Mortgage Lenders
-09/07/12 20-Year Drug Fugitive Sentenced to 126 Months in Prison
-08/30/12 Former U.S. Consulate Guard Pleads Guilty To Attempting To Communicate National Defense Information to China
-08/25/12 U.S. Marshals Arrest International Fugitive
-08/07/12 Mexican National Pleads Guilty to Aggravated Identity Theft
-07/20/12 $19 Million Tax Refund/ID Theft Scheme Charged in Alaska
-07/19/12 Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican U.S. Citizens
-07/10/12 Indicted Former Mayor of Toms River Returns to United States to Face Federal Tax Charges in New Jersey
-07/03/12 Former Department of Defense Employees Plead Guilty to Unlawfully Procuring U.S. Citizenship
-06/22/12 Former State Department Employee Sentenced to 12 Months in Prison for Assaulting His Wife with a Dangerous Weapon
-06/15/12 Passport Fraudster Sentenced to 42 Months in Prison
-05/16/12 Hungarian Man Pleads Guilty to Bank Fraud for His Role in International Internet-Based Fraud Scheme
-05/14/12 Eleven Arrested and Detained in Alleged Heroin Trafficking Operation with Ties to Mexican Drug Cartels
-05/09/12 Wisconsin Man Pleads Guilty to Sexual Exploitation of a Minor in Belize
-05/07/12 U.S. Embassy Employee Arrested on Conspiracy and Bribery Charges in Scheme Involving Visa Applications
-05/01/12 Five Men Arrested in Plot to Bomb Ohio Bridge
-03/23/12 Mother, daughter and 6 Others Indicted for Passport Fraud Scam
-03/16/12 Palm Desert Attorney Indicted on Federal Charges in Passport Fraud
-03/15/12 Previously Deported Alien Indicted For Passport Fraud
-03/09/12 Two Men Indicted for Human Trafficking and Other Charges
-02/17/12 Man Indicted on Conspiracy, Bank Fraud and Other Charges For His Role in Internet-Based Fraud Scheme
-02/16/12 Portland Man Sentenced to 3 1/2 Years for Identity Theft and Benefits Fraud
-02/15/12 Document Trafficker Convicted of Manufacturing, Selling and Transferring Fraudulent Identification Documents
-02/10/12 Indiana Man Sentenced to 4 Years in Prison for Aggravated Identity Theft and Passport Fraud
-02/08/12 President of Djibouti Confers Title of 'Chevalier' on Diplomatic Security Special Agent
-02/07/12 Insurance Commissioner Dave Jones Announces Sentencing of Agent for Elder Abuse and Grand Theft
-01/31/12 John Rom Convicted at Trial for His Role in Immigration Fraud Conspiracy
-01/24/12 Extradition of Fugitive Oscar Martinez-Hernandez from Venezuela
-01/24/12 Return of Fugitive Oscar Martinez-Hernandez from Venezuela
-01/20/12 Diplomatic Security Service Helps Locate and Return Hawaii Fugitive to the United States
-01/17/12 Payment Processor for On-Line Poker Companies Pleads Guilty to Laundering Internet Poker Funds
-01/10/12 Sacramento Man Pleads Guilty To $19 Million Fraud Scheme
[This is a mobile copy of 2012 Diplomatic Security Press Releases]
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