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PRESS RELEASE

Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes

Note: A copy of the 2021 indictment can be found here and a copy of the 2019 indictment can be found here. A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his...
PRESS RELEASE

Ugandan National Extradited to the United States to Face Cocaine and Firearms Trafficking Charges in Homeland Security Task Force Case

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...
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