HSI Arrests Two Men on Child Exploitation Charges
SAN JUAN, Puerto Rico –Homeland Security Investigations special agents arrested two men on criminal charges related to child exploitation conduct. Source: U.S. Department of…
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Sixteen Individuals Indicted in Takedown of East Alabama Drug Trafficking Organization as part of a Homeland Security Task Force Investigation
BIRMINGHAM, Ala. – A federal grand jury has indicted 16 individuals in separate-but-related indictments for drug trafficking and illegal firearms’ possession, announced Acting U.S.…
Continue ReadingCoordinated Takedown of Scam Centers Leads to at Least 276 Arrests; Alleged Managers and Recruiters Charged in San Diego
SAN DIEGO – Unprecedented cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at…
Continue ReadingCoordinated Takedown of Scam Centers Leads to at Least 276 Arrests; Alleged Managers and Recruiters Charged in San Diego
Unprecedented cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals…
Continue ReadingGovernor Of Sinaloa And Nine Other Current And Former Mexican Officials Charged With Drug Trafficking And Weapons Offenses
u.s._v._ruben_rocha_moya_et_al._indictment_english_version.pdf United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C.…
Continue ReadingFormer Executive Director of East Carroll Parish Housing Authority Indicted for Federal Program Theft and Money Laundering
LAFAYETTE– On April 15, 2026, a federal grand jury in Lafayette returned a four-count indictment charging Kelsi J. McDaniel, a 29-year-old Lake Providence resident,…
Continue ReadingTwo men charged in West Seattle drug rip-off that ended in homicide
Seattle – Two men who traveled to Seattle from Texas to rob a marijuana dealer in November 2022, were indicted this week by the…
Continue ReadingConvicted Sex Offender Indicted for Child Pornography Offenses
Tallahassee, Florida – Stanton Hunter Maynes, 24, of Greenville, Florida, has been indicted in federal court on one count of distribution of child pornography and…
Continue ReadingMexican illegal alien & Dayton man indicted by grand jury for allegedly attempting to bring more than a kilogram of fentanyl from Philadelphia to Dayton
DAYTON, Ohio – An illegal alien from Mexico and a Dayton man have been charged in the Southern District of Ohio for a fentanyl…
Continue ReadingTwo Seattle men charged in separate indictments for sex trafficking conspiracy involving adults and teens
Seattle – A leader of a Seattle street gang and one of his co-conspirators are now both federally indicted for using force, threats of…
Continue ReadingIndian National Pleads Guilty to Role in Illegal Gambling Ring
Rahulkumar D. Patel, 41, an Indian national, pleaded guilty in federal court yesterday for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at…
Continue ReadingBoyce Resident Indicted for Mail and Tax Fraud, Corrupt Interference, and Money Laundering After Falsely Claiming Over $9.75 Million in Tax Refunds Owed
LAFAYETTE– On April 15, 2026, a federal grand jury in Lafayette returned a four-count indictment charging Jane Frances Pierce, a 63-year-old Boyce resident, with…
Continue ReadingStamford Resident Charged with Child Exploitation, Destruction of Evidence Offenses
A federal grand jury in New Haven returned an indictment yesterday charging ADAM WOLFE, 27, of Stamford, with child exploitation and destruction of evidence…
Continue ReadingOkemah Resident Pleads Guilty To Sexual Abuse Of A Minor
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Raymond Lewis Spain, age 66, of Okemah, Oklahoma,…
Continue ReadingSDTX exceeds 20,000 charged as 480 more cases filed in ongoing border security enforcement efforts
Since the implementation of Operation Tack Back America, the Southern District of Texas has filed a total of 20,069 cases against 20,374 individuals in…
Continue ReadingIn One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In Taxpayer Fraud
The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in…
Continue ReadingBusinessman and Two Attorneys Sentenced for Their Roles in Multimillion Dollar Scheme to Bribe Hawaii County Public Official
Three men have been sentenced for their roles in a conspiracy to pay bribes to a public official at the Hawaii County Office of…
Continue ReadingU.S. Attorney’s Office Filed 134 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 134 border-related cases this week, including charges of bringing in aliens for…
Continue ReadingU.S. Attorney’s Office Adds Nearly 250 New Federal Immigration Cases in Western District of Texas This Week
Federal prosecutors in the Western District of Texas filed 245 new immigration and immigration-related criminal cases from April 17 to April 23 Source: U.S.…
Continue ReadingIllegal Aliens from Mexico Indicted for Drug Trafficking in Utah after Agents Seized Nearly 100,000 Fentanyl Pills and Other Narcotics in Homeland Security Task Force Operation
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment charging two illegal aliens from Mexico with drug…
Continue ReadingTallahassee Man Federally Indicted for Forty-Six Counts of Fraud
Tallahassee, Florida – Jonquaris Richardson, 27, of Tallahassee, Florida, has been indicted in federal court for 46 counts of false claims against the United States…
Continue ReadingUSP Allenwood Inmate Charged With Possessing Weapon And Assaulting An Inmate
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Lonesome, age 40, an inmate at USP Allenwood, White…
Continue ReadingLycoming County Man Indicted On Drug Offense
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyrone Jammal Wade, age 49, of Lycoming County, was indicted…
Continue ReadingFederal Indictment Charges Reputed Chicago Gang Member With Illegally Possessing Firearms
ALEXANDER MARTINEZ-QUIROZ recorded himself firing shots into the air from a handgun. Source: U.S. Department of Justice
Continue ReadingIllegal Alien from Guatemala Charged with Assaulting Federal Officer and Illegally Entering the United States
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marco Antonio Herrera, a citizen of Guatemala, was indicted…
Continue ReadingFederal Drug Charge for Gainesville Man
Gainesville, Florida – Trai Williams, 27, of Gainesville, Florida, has been indicted in federal court on one count of possession with intent to distribute controlled…
Continue ReadingApril Federal Grand Jury 2025-B Indictments Announced
United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-B Indictments. Source: U.S. Department of Justice
Continue ReadingThree Charged in Federal Drug Distribution & Money Laundering Conspiracies
Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia, California, and Monteles Terrell Burden, 40, of Crestview, Florida, have…
Continue ReadingFormer Postal Employee Charged with Theft of Mail
Pensacola, Florida – Evan Aldric Harris, 29, of Evergreen, Alabama, was indicted by a federal grand jury charging him with theft of mail by a postal…
Continue ReadingSomerset County Man Indicted For Production Of Child Pornography
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyler Fuller, age 31, of Somerset County, PA, was indicted…
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