Providence Man Sentenced for Scamming Rhode Island and Massachusetts Seniors

Vidal Roquez, 39, previously admitted to the court that he personally visited the homes of grandparent scam victims in Rhode Island and Massachusetts to collect cash from them after they had been…

Eleven South Bay Residents Charged In Racketeering Conspiracy For Alleged Involvement In Numerous Street Gang Crimes

“The allegations in the indictment, if proven, describe a group that has a wanton disregard for life and an extreme penchant for violence,” said U.S. Attorney Ismail Ramsey. “The dozens of crimes…

Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud

According to court documents and statements made in court, from 2009 through 2022, Steven Saris, 49, of Canton, Ohio, owned and operated multiple illegal gambling businesses in Northeast Ohio including Café 62,…

Mexican And Honduran Nationals Indicted For Aggravated Identity Theft

According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names and Social Security numbers of others and falsely claimed to be United States citizens with the intent to engage unlawfully in employment.…

Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison

Under the terms of the plea agreement, Onur Aksoy, 40, of Miami, agreed to pay restitution of $100 million to Cisco and amounts to other victims that will be determined by the…

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

Onur Aksoy, aka “Ron Aksoy” and “Dave Durden,” 40, of Miami, Florida, pleaded guilty before U.S. District Judge Peter G. Sheridan on June 5, 2023, to two counts of an indictment charging…

Maryland Man Sentenced To 20 Years In Federal Prison After Travelling To Florida To Attempt To Meet A Minor For Sexual Activity

According to evidence and testimony introduced during the trial and sentencing hearing, Leonard reached out to an undercover agent who was posing online as the father of a 13-year-old daughter. Leonard expressed…

Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy

Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr., the head of the Rodriguez drug trafficking organization, an organization that distributed heroin, fentanyl and cocaine throughout the Utica, New York area. …

Utica Man Sentenced for His Role in Large Fentanyl Conspiracy

As part of his guilty plea, Ares admitted that from May 2020 through October 2021, he, together with his co-conspirators in the Rodriguez drug trafficking organization, possessed with intent to distribute and…

United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear

The pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen Homeland Security Investigations (HSI) Special Agent in…

Clarkston Man Sentenced to Federal Prison for Attempting to Meet with a Minor for Sex

According to court documents and information disclosed at trial and sentencing, Curry was arrested when he arrived at a house in Yakima, Washington after travelling from Kennewick, Washington in order to have…

Former Guatemalan congressman guilty of international drug trafficking violations in the Eastern District of Texas

Jose Armando Ubico Aguilar, 45, a former senior Republic of Guatemala official, pleaded guilty to an international drug trafficking conspiracy violation before U.S. Magistrate Judge Kimberly Priest Johnson on May 1, 2024. …

Man Charged With Carjacking Resulting In Death

According to the complaint, on April 11, 2024, Garcia Torres carjacked a woman at gunpoint in Winter Springs, Florida, and forced her to drive to a location in Osceola County where she…

West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme

Tai Su, 48, of West Covina, is scheduled to make his initial appearance this afternoon in United States District Court in downtown Los Angeles. Su was arrested Friday in a sting orchestrated…

Department of Homeland Security- Page 141

Providence Man Sentenced for Scamming Rhode Island and Massachusetts Seniors

Eleven South Bay Residents Charged In Racketeering Conspiracy For Alleged Involvement In Numerous Street Gang Crimes

Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud

Mexican And Honduran Nationals Indicted For Aggravated Identity Theft

Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

Maryland Man Sentenced To 20 Years In Federal Prison After Travelling To Florida To Attempt To Meet A Minor For Sexual Activity

Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy

Utica Man Sentenced for His Role in Large Fentanyl Conspiracy

United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear

Clarkston Man Sentenced to Federal Prison for Attempting to Meet with a Minor for Sex

Former Guatemalan congressman guilty of international drug trafficking violations in the Eastern District of Texas

Man Charged With Carjacking Resulting In Death

West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme

Standish Man Sentenced to 3+ Years for Attempted Transfer of Obscene Material to a Minor

Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds

Four Defendants in Firearms Trafficking Ring Sentenced

Orlando Man Charged With Drug Trafficking

Fugitive Arrested, Arraigned in Multi-State Burglary Ring

Springfield, Illinois Man Sentenced to 35 Years in Federal Prison for Multiple Crimes Against Children

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