Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao
LIVE entrySeptember 17, 20262 min read
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The Department of Justice announced today that it is transferring $29. 7 million to Curaçao in three installments.
Department of Justice News published this official item on September 17, 2026. TrumpViral retains its title, date, attribution, and direct record URL while the full source text remains available through the single original-source link below.
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U.S. Citizenship and Immigration Services (USCIS) supported a federal investigation that resulted in the indictment of five people for their roles in a scheme to exploit a nonimmigrant visa worker program. The defendants fraudulently obtained worker visas and smuggled aliens into the United States. The U.S. Attorney for Southern District of Georgia made the announcement.
An HSI investigation resulted in a three-year federal prison sentence for criminal illegal alien Carlos Felipe Jaramillo Grajales. The 55-year-old Colombian criminal illegal alien, residing in Jacksonville, was convicted for using the identity of a U.S. citizen to obtain government-issued documents and vote unlawfully in federal elections.