New Jersey is Home to America’s Safest Drivers, New Report Claims
Trenton, NJ – If you live in New Jersey or have ever driven through New Jersey, you might have just raised your eyebrows, but a new study actually suggests New Jersey is…
Multi-Count Federal Indictment Returned for Labor Trafficking Violations
COLUMBIA, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that a federal grand jury in Columbia returned a multi-count indictment in connection with trafficking in seasonal agricultural workers. Elizabeth Balcazar,…
Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes
KNOXVILLE, Tenn. On January 12, 2022, Alim J. Turner, 23, of Knoxville, was sentenced to life plus ten years in prison, by the Honorable Thomas A. Varlan, in the United States District…
Sioux Falls Men Charged with Possession of a Stolen Firearm and Drug User in Possession of a Firearm
United States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men have been indicted by a federal grand jury for Possession of a Stolen Firearm and Drug User in…
ICE HSI Dallas collaboration with federal, state and city law enforcement agencies lead to dismantlement of large-scale retail theft ring
DALLAS – Twenty-nine members of a large-scale theft ring operating from northeastern Oklahoma were charged by federal and state prosecutors for their roles in an organization whose operations crossed state lines, resulting…
Indiana man sentenced in NM to 18 years in prison for sex trafficking conspiracy, following ICE HSI investigation
ALBUQUERQUE, N.M. – An Indiana man was sentenced Monday in federal court to conspiracy to commit sex trafficking by means of force, threats, fraud and coercion and aiding and abetting. U.S. Immigration…
$116K of Meth Seized at the Highway 86 Checkpoint
SALTON CITY, Calif. – El Centro Sector Border Patrol agents arrested two United States citizens attempting to smuggle 61 packages of methamphetamine through an immigration checkpoint Wednesday morning.At approximately 6:20 a.m., a 2017…
Gang Member Arrested Near the Mountains of Ocotillo
OCOTILLO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested a gang member near the Jacumba Wilderness region Thursday night.At approximately 8:45 p.m., agents assigned to the El…
Philadelphia CBP Intercepts Fake COVID Vax Card – One of 30K Seized Nationally
PHILADELPHIA – Sometimes things are just too easy. On Saturday, U.S. Customs and Border Protection officers were conducting routine international parcel inspections for dangerous, illegal, or prohibited products when they encountered an…
Philadelphia CBP Knocks Out Shipment of Dangerous Ketamine Concealed inside Boxing Mats destined to N.C.
PHILADELPHIA – Philadelphia Customs and Border Protection officers were no lightweights when they beat the North Carolina consignee to the punch and delivered a knockout blow to nearly seven pounds of dangerous…
Joint Effort Leads to Multiple Arrests with a Stash of Weapons & Contraband Seized
YUMA, Ariz. – El Centro Sector Border Patrol agents arrested five United States citizens, a Mexican citizen in possession of a Border Crossing Card, 14 undocumented individuals, and seized a stash of…
Raleigh Eight Trey Crip Gangster Sentenced to 40 Years in Prison for VICAR and Methamphetamine Distribution Convictions
RALEIGH, N.C. – A Raleigh man was sentenced today to 480 months in prison for conspiracy to distribute and possess with intent to distribute fifty grams or more of methamphetamine; possession with…
Carjacker Sentenced to 25 Years in Prison
AUSTIN – Today a Houston man was sentenced to a total of 25 years in prison for carjacking and discharging a firearm during a federal crime of violence. According to court documents,…
Alexandria Couple Convicted of Harboring Undocumented Workers
COVINGTON, Ky. – An Alexandria, Ky., couple was convicted on Thursday, by a federal jury sitting in Covington of harboring undocumented workers. After four hours of deliberation, following a three-day trial, a…
Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brent Brown with 17 counts of failing to remit to the IRS payroll taxes withheld from employees…
Knightdale Man Sentenced to 37 Months for Possessing Firearms Not Registered in the National Firearms Registration and Transfer Record
RALEIGH, N.C. – A man from Knightdale was sentenced today to 37 months in prison and three years of supervised release. On October 1, 2021, Derek Alan Gower pled guilty to one…
Massachusetts Man Sentenced for Unlawfully Possessing a Firearm
BANGOR, Maine: A Massachusetts man was sentenced today in federal court for being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock,…
Drug Dealer Sentenced to Eighty-Seven (87) Months in Federal Prison
NEW ORLEANS, LOUISIANA – On January 11, 2022, United States District Judge Susie Morgan sentenced COREY DUNN, age 49, to eighty-seven (87) months in the Bureau of Prisons for conspiracy to distribute…
U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
A criminal complaint has been unsealed in federal court in Brooklyn charging Kambiz Attar Kashani, a dual citizen of the United States and Iran, with conspiring to illegally export U.S. goods, technology,…
Bradenton Man Pleads Guilty To Manufacturing Counterfeit Currency
Tampa, Florida – Anthony Wayne Smith (58, Bradenton) has pleaded guilty to manufacturing counterfeit currency. He faces a maximum penalty of 20 years in federal prison. A sentencing hearing is scheduled for…
Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded
Damian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P. Cronan, in…
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