Illegal alien sentenced for being a courier in an investment scam
BENTON, Ill. – A district judge sentenced a Chinese national to 27 months in federal prison for acting as a courier in an investment…
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BENTON, Ill. – A district judge sentenced a Chinese national to 27 months in federal prison for acting as a courier in an investment…
Continue ReadingAMEER NASIR, 25, of Trumbull, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment and three…
Continue ReadingBAY CITY – Nikolas Clark, 22, of Freeland, Michigan, was arraigned today on an indictment that charges him with attempted sexual exploitation of children…
Continue ReadingJacksonville, Florida – Farid Alberto Morales Araya (40, Costa Rica) and Jose Franklin Cuesta (44, Colombia) have been charged by an indictment with conspiracy to…
Continue ReadingSpokane, Washington – First Assistant United States Attorney Pete Serrano announced that on October 5, 2026, United States District Judge Rebecca L. Pennell sentenced…
Continue ReadingAuthorities have arrested 19 people following a long-term investigation into an alleged drug trafficking organization operating in Alice Source: U.S. Department of Justice
Continue ReadingTallahassee, Florida – Maria Ysabel Mendoza, 34, of Ontario, California, and Daniel Lomeli Hernandez, 32, of Las Vegas, Nevada, were each sentenced to 30…
Continue ReadingYakima, Washington — First Assistant United States Attorney Pete Serrano announced that on September 30, 2026, Hugo Enrique Davadi (a/k/a “Flako”), age 38, was…
Continue ReadingA federal jury has convicted a former medical doctor with naturalization fraud for providing false answers on a U.S. citizenship application and during an…
Continue ReadingA 35-year-old Houston resident will serve federal prison time for illegally transmitting proceeds from an email scam Source: U.S. Department of Justice
Continue ReadingEdenilson Alexander Castaneda-Del Valle, age 19, of El Salvador, who is present in the United States without authorization, pleaded guilty before United States District…
Continue ReadingMOBILE, AL – A Foley man was sentenced to 180 months in prison for participating in a methamphetamine-trafficking conspiracy and possessing firearms in furtherance…
Continue ReadingOn September 16, 2026, a jury convicted Terry Mead, Jr., age 51, of Watervliet, New York of sexual exploitation of a child while under…
Continue ReadingPHOENIX, Ariz. – During the week of enforcement operations from Sep. 26 through Oct. 2, 2026, the U.S. Attorney’s Office for the District of…
Continue ReadingKenneth Coleman, 37, of Washington, D.C., was sentenced today to 240 months in prison for the murder of 24-year-old Jireh Martinez in November 2023,…
Continue ReadingThe Justice Department announced the apprehension of Anibal Alexander Canelon Aguirre also known as “Prometheus” and “The Engineer,” 50, of Venezuela. Anibal Alexander Canelon…
Continue ReadingJeffrey Scott Hamm, Jr., age 33, of Binghamton, New York, pleaded guilty Wednesday, September 16, 2026, to transmitting threats to injure another in interstate…
Continue ReadingMOBILE, AL – A Citronelle man was sentenced to 12 months in prison for illegally possessing a machinegun. According to court documents, on February…
Continue ReadingCONCORD – Nashua resident Alexander Diandro Cruz, 19, charged by criminal complaint for possession of a machine gun, was arrested yesterday and appeared in federal court…
Continue ReadingA now-imprisoned fraudster was sentenced today to 78 months in federal prison for hiring several now-convicted off-duty former Los Angeles County Sheriff’s Department (LASD)…
Continue ReadingDENVER – The United States Attorney’s Office for the District of Colorado announces that Darwin Veliz-Gonzalez, Jefferson Balza-Delfin, and Yender Enrique Campos-Malave, all of…
Continue ReadingBaltimore, Maryland – A Baltimore man pled guilty in federal court, today, to drug and firearms charges stemming from an incident involving a police…
Continue ReadingA federal jury convicted Larry Darnell Dove Jr., 40, of Newport News, on charges of possession of a firearm and ammunition by a convicted…
Continue ReadingBinghui Liu, 33, a citizen of China formerly residing in San Jose, pending an asylum application, pleaded guilty today to one count of conspiracy…
Continue ReadingOKLAHOMA CITY – As October marks Domestic Violence Awareness Month, United States Attorney Robert J. Troester highlights the successful partnerships and impact of Operation…
Continue ReadingThe Department of Justice announced today that it has filed denaturalization actions in multiple U.S. district courts against 40 individuals accused of serious offenses,…
Continue ReadingTwo members of MS-13, a violent transnational criminal organization, were found guilty on Friday in U.S. District Court for conspiring to participate in racketeering…
Continue ReadingBIRMINGHAM, Ala. – A Jefferson County man has been sentenced for his role in a conspiracy to kidnap an individual in exchange for payment…
Continue ReadingTwo men from western Montana who transported and sold meth as part of a large drug trafficking ring were sentenced to prison Wednesday. Source:…
Continue ReadingWilliam Wind, Thomas Wind, and David Gray were indicted September 16. Source: U.S. Department of Justice
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