Federal authorities have indicted an immigrant from Rwanda who is suspected of participating in that country's 1994 genocide.
More than 30 other people suspected of participating in the Bali attacks were arrested in the following months throughout Southeast Asia.
Muthanna Shihab Ahmed al-Douri, who is suspected of participating in bomb attacks, was detained last week in Saddam's hometown of Tikrit, 80 miles north of Baghdad.
At one point, suspected of participating in a "racial melee," he was transferred to Chino and placed in solitary, until an investigation absolved him.
When their documents were checked, one of the men was identified as Vinko Osmakcic, a Serb suspected of participating in jewel heists in Basel, Honolulu, and Las Vegas.
In 2011, a Spanish National Court judge issued arrest warrants for 20 men, including Mr. Montano, suspected of participating in the slaying of the priests.
Mr. Napolitano is not suspected of participating in the alleged fraud, said John MacConaghy, the attorney hired by the bankruptcy court to sift through the Viola case.
In Brazil, 34 sitting politicians are suspected of participating in a multi-billion-dollar bribery scandal involving Petrobras, a state-controlled oil giant.
The government officials are hoping that their cases will be bolstered by new settlements between regulators and individual banks that are suspected of participating in the manipulation.
A man suspected of participating in the rapes and killings of at least 10 women in a border city where more than 100 young women have been killed since 1993 has been arrested, American officials said.
