El Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
Oscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
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Mexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingMexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingStartup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingStartup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingWestern District of Virginia Recognizes National Human Trafficking Prevention Month
CHARLOTTESVILLE, Va. – Today the Western District of Virginia observes National Human Trafficking Prevention Month and joins the Departments of Justice (DOJ) and Homeland…
Continue ReadingWestern District of Virginia Recognizes National Human Trafficking Prevention Month
CHARLOTTESVILLE, Va. – Today the Western District of Virginia observes National Human Trafficking Prevention Month and joins the Departments of Justice (DOJ) and Homeland…
Continue ReadingClay County Man Sentenced to Federal Prison for Possessing a Loaded Firearm as a Convicted Felon
Jacksonville, Florida –David Neil Haas (38, Clay County) has been sentenced by U.S. District Judge Jordan E. Pratt to 46 months in federal prison…
Continue ReadingClay County Man Sentenced to Federal Prison for Possessing a Loaded Firearm as a Convicted Felon
Jacksonville, Florida –David Neil Haas (38, Clay County) has been sentenced by U.S. District Judge Jordan E. Pratt to 46 months in federal prison…
Continue ReadingDOG FIGHTING & FIREARMS CONVICTIONS SEND PANAMA CITY MEN TO FEDERAL PRISON
TALLAHASSEE, FLORIDA – Fredricus White, 38, and Cornelious Johnson, 41, both of Panama City, Florida, were sentenced to federal prison for possession of fighting dogs…
Continue ReadingDOG FIGHTING & FIREARMS CONVICTIONS SEND PANAMA CITY MEN TO FEDERAL PRISON
TALLAHASSEE, FLORIDA – Fredricus White, 38, and Cornelious Johnson, 41, both of Panama City, Florida, were sentenced to federal prison for possession of fighting dogs…
Continue ReadingQueens Man Sentenced for Bank Fraud and Identity Theft
BOSTON – A Queens, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal over $3 million in COVID…
Continue ReadingQueens Man Sentenced for Bank Fraud and Identity Theft
BOSTON – A Queens, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal over $3 million in COVID…
Continue ReadingZuni Man Sentenced for Stabbing Unarmed Victim
Adrian Cheama has been sentenced to 37 months in prison after pleading guilty to stabbing an unarmed victim with a sharp metal object, causing…
Continue ReadingZuni Man Sentenced for Stabbing Unarmed Victim
Adrian Cheama has been sentenced to 37 months in prison after pleading guilty to stabbing an unarmed victim with a sharp metal object, causing…
Continue ReadingFormer NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingFormer NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingMan Admits Using False Identity for Decades to Evade Arrest and Collect Social Security
SAN DIEGO – Leslie Kay Peterson, a U.S. citizen who was living in La Paz, Mexico, pleaded guilty in federal court today to fraud…
Continue ReadingIllegal alien indicted for ramming immigration vehicle causing injury to federal agents in the Eastern District of Texas
indictment_0.pdf An illegal alien has been indicted and charged with injuring federal immigration agents in the Eastern District of Texas, announced U.S. Attorney Jay…
Continue ReadingNew York Man Sentenced to Prison for Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check
BOSTON – A Yonkers, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal an $810,000 tax refund by…
Continue ReadingGuatemalan National Sentenced to Eight Months in Prison for Forcibly Assaulting Federal Officers During Immigration Arrest
BOSTON – A Guatemalan national has been sentenced in federal court in Boston for assaulting multiple officers during an immigration arrest. Source: U.S. Department…
Continue ReadingIllegal alien faces federal charges for selling fentanyl at a farmers market produce stand
Luis Sanchez-Acevedo, an illegal alien from Mexico, appeared in federal court yesterday afternoon on charges related to his alleged distribution of fentanyl from a…
Continue ReadingHigh-Ranking Sinaloa Cartel Member Extradited from Mexico to Atlanta to Face Cocaine Trafficking Charges
Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, also known as “Kunfu Panda” and “La Gallina,” pleaded not guilty in…
Continue ReadingMexican National Unlawfully Residing in the United States Sentenced to Federal Prison for Illegally Possessing a Firearm
A Mexican national unlawfully residing in the United States was sentenced to federal prison yesterday for felon in possession of a firearm after absconding…
Continue ReadingU.S. Attorney’s Office Filed 88 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 88 border-related cases this week, including charges of bringing in aliens for…
Continue ReadingPRISON TIME FOR BANK BURGLARS INVOLVED IN MULTI-STATE ATM HEIST SCHEME
TALLAHASSEE, FLORIDA – Quinnaland Jerome Rhodes, 39, of Apalachicola, Florida, Imuel Wade Thompkins, 31, of Missouri City, Texas, and Derron Skinner, 34, of Houston, Texas,…
Continue ReadingDelhi, India Man Sentenced for Conspiring to Illegally Export Aviation Components from Oregon to Russia
Yesterday, in Portland, Oregon, a man from Delhi, India was sentenced to federal prison for conspiring with others to export controlled aviation components and…
Continue ReadingSouth Boston Man Pleads Guilty to Role in Wire Fraud Conspiracy that Defrauded Victim of Nearly $500,000
BOSTON – A South Boston man pleaded guilty in federal court in Springfield to participating in a scheme that defrauded a 75-year-old man from…
Continue ReadingLeominster Man Pleads Guilty to Theft of Government Funds, Bank Fraud and Money Laundering in Connection with Stolen $1,355,000 Tax Refund Check
BOSTON – A Leominster man pleaded guilty yesterday in federal court in Boston to a scheme to steal $1,355,863 by depositing a forged tax…
Continue ReadingLeader of Major Drug-Trafficking Organization Sentenced to Life in Prison
MOBILE, AL – A Mobile man was sentenced today to life in prison for leading a vast drug-trafficking organization responsible for distributing hundreds of…
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