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Justice Department’s Office of International Affairs

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Fugitive Seized At Newark Airport Gets Year In Prison For Each Of 5 Kilos Of Smuggled Coke Fugitive Seized At Newark Airport Gets Year In Prison For Each Of 5 Kilos Of Smuggled Coke
Fugitive Seized At Newark Airport Gets Year In Prison For Each Of 5 Kilos Of Smuggled Coke An international fugitive who spent more than a decade on the run before he was seized at Newark Airport was sentenced to five years in federal prison for having couriers smuggle more than five kilos of cocaine into the U.S. on a cruise ship. Dennis Edwards, a 38-year-old Guyanese citizen known as “Death,” had avoided capture after being indicted by a federal grand jury on conspiracy charges in 2012, U.S. Attorney Philip R. Sellinger said. Authorities said he conspired to import cocaine from St. Maarten on a cruise ship. Edwards was seized by Homeland Security Investigations (HSI) agents …

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by Jerry DeMarco
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International Fugitive Wanted In Five-Kilo Cocaine Importing Ring Seized At Newark Airport International Fugitive Wanted In Five-Kilo Cocaine Importing Ring Seized At Newark Airport
International Fugitive Wanted In Five-Kilo Cocaine Importing Ring Seized At Newark Airport An international fugitive wanted for having couriers smuggle more than five kilos of cocaine into the U.S. on a cruise ship was seized at Newark Airport after a decade on the run, federal authorities announced. A federal magistrate judge ordered that Dennis "Death" Edwards, a 38-year-old Guyanese national, remain held without bail following a brief hearing in Newark on Tuesday, Nov. 15. Edwards had avoided capture since being indicted by a federal grand jury on conspiracy charges in 2012, U.S. Attorney Philip R. Sellinger said. Authorities said he conspired to import cocaine from St. Maar…

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by Jerry DeMarco
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Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users A Russian and Canadian national who participated in a campaign that extorted tens of millions of dollars from Internet users will be brought to New Jersey to face federal charges, authorities announced. Mikhail Vasiliev, 33, of Bradford, Ontario, was among a group that began attacking more than 1,000 computer users in the U.S. and throughout the world as early as January 2020, federal officials said on Thursday, Nov. 10. Vasiliev and his fellow LockBit members demanded at least $100 million in ransom demands after locking up the victims' devices, they said. Vasiliev was arrested on Wednesd…

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by Jerry DeMarco
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Feds: Smuggler Who Imported Ton Of Cocaine Into US Gets 15 Years Without Parole Feds: Smuggler Who Imported Ton Of Cocaine Into US Gets 15 Years Without Parole
Feds: Smuggler Who Imported Ton Of Cocaine Into US Gets 15 Years Without Parole A man who authorities said imported almost a ton of cocaine into the United States from Venezuela, Colombia, and the Dominican Republic was sentenced in federal court in Newark to a plea-bargained federal prison term of nearly 15 years, authorities said. Edwin “Tortuga” Nieves-Rosado, a 56-year-old U.S. citizen who was living in the Dominican Republic, must serve just about all of the sentence because there's no parole in the federal prison system. Nieves-Rosado "played a managerial role" in conspiring to smuggle the cocaine from with at least five other people from 2016 through January, 20…

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by Jerry DeMarco