HomeDiplomatic Security hide Diplomatic Security 163 items DSS Releases GSA, Department of State project wins Project Management Institute’s 2021 Project of the Year October 25, 2021 DSS Releases Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa October 20, 2021 DSS Releases “Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses October 12, 2021 DSS Releases Foreign National Sentenced for Money Laundering Funds to Promote Turtle Trafficking October 6, 2021 DSS Releases Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges October 4, 2021 DSS Releases Turkish National Pleads Guilty to Conspiracy to Commit Health Care and Wire Fraud in “Birth Tourism” Scheme October 1, 2021 DSS Releases Colombian Dentist Sentenced For Fraud And Misuse Of A Visa September 30, 2021 DSS Releases Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport September 29, 2021 DSS Releases DSS Special Agent Luis Orozco receives Task Force Officer of the Year award September 27, 2021 DSS Releases 11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies September 24, 2021 previous page 1 … 3 4 5 6 7 … 17next page View 10 20 30 Go To Page