2014 Diplomatic Security Press Releases

12/10/14 British Citizen Pleads Guilty To Conspiracy To Commit Visa Fraud; Oakland, CA
12/04/14 Rancho Cordova Man Indicted For Passport And Immigration Fraud; Sacramento, CA
11/19/14 Diplomatic Security Returns 'Most Wanted' Fugitive from Thailand; Washington, DC
11/04/14 Former Fugitive Sentenced To Five Years In Prison For Mortgage Fraud Scheme; Sacramento, CA
10/28/14 Turkish Man Sentenced For Smuggling Counterfeit Cancer Drugs; St. Louis, MO
10/20/14 Anchorage Woman Sentenced For Passport And PDF Fraud; Anchorage, AK
10/02/14 21 Year Fugitive Sentenced On 1992 Tax Fraud Charges; San Francisco, CA
09/19/14 Alcala Pleads Guilty To Two Charges In Visa Fraud Case; Sentenced To 56 Months In Federal Prison; Salt Lake City, UT
09/19/14 Previously Deported Mexican National Pleads Guilty To Aggravated ID Theft And Drug And Firearms Offenses; Sacramento, CA
09/17/14 Second Colombian National Pleads Guilty To Kidnapping And Murder 0f DEA Agent Terry Watson; Washington, DC
09/16/14 International Cooperation Against Counterfeit Currency and Travel Documents Focus of INTERPOL Meeting; Lyon, France
09/05/14 Italian National and Previously Convicted Felon Arrested for Unlawful Reentry; Boston, MA
09/04/14 N.J. Man Pleads Guilty to Operating Fraudulent Visa and Payroll Scheme to Facilitate Illegal Immigration; Washington, DC
09/03/14 Colombian National Pleads Guilty to Kidnapping and Murder of DEA Agent Terry Watson; Washington, DC
08/19/14 Businessman Sentenced To Prison And Ordered To Forfeit $100,000 For High-Technology Worker Visa Fraud; San Jose, CA
07/22/14 Turkish Man Pleads Guilty To Smuggling Counterfeit Cancer Drugs; St. Louis, MO
07/19/14 Fugitive Neil Stammer in Custody; Albuquerque, NM
07/17/14 21-Year Fugitive Pleads Guilty For Failing To Appear for 1993 Court Appearance; San Francisco, CA
07/14/14 Diplomatic Security Returns Nevada Fugitive from the Philippines; Washington, DC
07/03/14 Brooklyn Man Convicted Of Conspiracy To Commit Honor Killings In Pakistan; Brooklyn, NY
07/02/14 21-Year Fugitive Found Through Facebook Makes Court Appearance; San Francisco, CA
07/02/14 7 Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States; Washington, DC
07/02/14 International Employee Recruiter Sentenced To Two Years In Prison For Visa Fraud; Greenbelt, MD
06/02/14 Fugitive Convicted in Fiery 1998 DUI Crash that Injured Trooper Captured in Panama; Miami, FL
05/29/14 Five Individuals Charged In Manhattan Federal Court With Participating In Student Visa And Financial Aid Fraud Schemes; New York, NY
05/28/14 Former Denver Woman Pleads Guilty To Charges Related To Identity Theft; Denver, CO
05/23/14 Lebanese Man Convicted of Attempted Naturalization Fraud; Detroit, MI
05/22/14 Last Defendant Sentenced In Marriage Fraud Scheme; Sacramento, CA
05/21/14 U.S. Marshals, INTERPOL Nab Fugitive from Hungary in Florida; Washington, DC
05/20/14 Texas Man Pleads Guilty to Conspiring to Smuggle and Traffic Counterfeit Viagra Tablets; Washington, DC
05/19/14 Anchorage Woman Arraigned On Identity Theft, Passport, Permanent Dividend Fund, And Benefits Fraud; Anchorage, AK
05/15/14 Attorney Indicted for Defrauding Two International Companies out of Hundreds of Thousands of Dollars; Newark, NJ
04/28/14 Attorney, Others Named in Superseding Indictment Alleging Money Laundering Related to Marijuana Cultivation and Distribution; Denver, CO
04/24/14 Previously Deported Mexican National Charged with Passport Fraud, Aggravated ID Theft, Drug and Firearm Offense; Sacramento, CA
04/17/14 Former Denver Woman Appears on Charges Related to Aggravated Identity Theft; Denver, CO
04/15/14 Bill A. Miller Named Director of the Diplomatic Security Service and Principal Deputy Assistant Secretary for Diplomatic Security; Washington, DC
04/02/14 Former Federal Contract Employee Sentenced to 13 Months In Prison For Disclosing National Defense Information; Washington, DC
04/01/14 Cupertino Businessman Pleads Guilty To High-Tech Worker Visa Fraud; San Jose, CA
03/28/14 FBI Ten Most Wanted Fugitive Juan Elias Garcia Now in Custody; New York, NY
03/14/14 250th San Francisco Bay Area Resident Charged With Federal Passport Offense; San Francisco, CA
03/06/14 Former English Tutor Sentenced for Sexually Exploiting Children in China and the United States; Washington, DC
03/05/14 Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home; Washington, DC
02/11/14 Four Employees of Adoption Services Provider Charged with Conspiracy to Defraud the United States in Connection with Ethiopia Operations; Washington, DC
02/11/14 Highlands Ranch man sentenced for forced labor and trafficking in forced labor as well as other offenses; Denver, CO
02/06/14 Former Rosedale Resident Sentenced To 27 Years In Prison For Armed Robbery Of A Business Resulting In The Owner's Death; Baltimore, MD
02/05/14 Five Individuals Charged with Immigration Fraud; Miami, FL
01/24/14 Dominican Man Sentenced for Social Security and Passport Fraud; Boston, MA
01/24/14 Dominican Man Sentenced for Social Security and Passport Fraud; Boston, MA
01/21/14 Da Vance: Naval Academy Graduate Indicted For $1 Million Ponzi Scheme; New York, NY
01/17/14 Alleged Fraudster Apprehended In Puerto Vallarta; San Francisco, CA
01/14/14 Gregory B. Starr Sworn in as Assistant Secretary for Diplomatic Security; Washington, DC
01/06/14 Individual Suspected of Damaging the Consulate General of the People's Republic of China Office in San Francisco Arrested; San Francisco, CA