May 16, 2025 ICE arrests previously deported El Salvadoran national convicted of child sex abuse on Long Island
ICE arrests Venezuelan national tied to South American theft group in Manhattan NEW YORK, NY — U.S. Immigration and Customs Enforcement (ICE) agents in New York City arrested Edison Guillermo Pinto-Padron, a 26-year-old Venezuelan national and identified member of a transnational South American theft…
Orange County Woman Found Guilty of Federal Charges in Murder of Man Shot on Boat and Whose Body Was Recovered in Ocean
Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme