Federal Grand Jury A Indictments Announced-November 2022

United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned…

Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Ricky Gonzales to 48 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States.…

Russian and Canadian National Charged for Participation in Lockbit Global Ransomware Campaign

NEWARK, N.J. – A Russian and Canadian national has been charged with participating in the LockBit global ransomware campaign, U.S. Attorney Philip R. Sellinger, Deputy Attorney General Lisa O. Monaco, Assistant Attorney…

Bronx Gang Member Sentenced To 37 Years For Racketeering, Narcotics Conspiracy, And Murder

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT WILSON, a/k/a “RO,” a/k/a “Sin,” a member of a racketeering enterprise known as the Stevenson…

Large-Scale Drug Traffickers Convicted by Federal Jury

EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales…

Middlesex County Man Charged with Communicating Threat to Attack Synagogue

NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested today for transmitting via the internet a manifesto containing threats to attack a synagogue and Jewish people, U.S. Attorney Philip R.…

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

PHOENIX, Ariz. – Celestine Coletta Strong, 46, of Phoenix, Arizona, was sentenced October 31, 2022, by United States District Court Judge Susan M. Brnovich to five years in prison. The court also…

Tampa Man Sentenced To More Than 21 Years In Prison For Producing And Possessing Child Sexual Abuse Material And Engaging In Child Sex Tourism In Colombia

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Hugo Espinosa Chavez (59, Tampa) to 21 years and 10 months’ imprisonment, followed by 10 years of supervised release, for using…

Two drug runners for drug trafficking organization connected to CJNG cartel sentenced to prison

Seattle – Two men who served as drug runners for a Jalisco New Generation Cartel (CJNG) cartel connected drug trafficking organization were sentenced to prison today following an extensive wiretap investigation, announced…

Springfield Man Sentenced for Money Laundering Conspiracy

BOSTON – A Springfield man was sentenced today in federal court in Boston for his role in a scheme to launder the proceeds of various telephone fraud scams. Utkarsh Thakur, 29, was…

Former Brownsville police officer sentenced for escorting drugs

BROWNSVILLE, Texas – A 53-year-old man residing in Brownsville has been ordered to federal prison following his conviction of trafficking one kilogram of meth, announced U.S. Attorney Jennifer B. Lowery. Jose Salinas…

Major indictment targets southeastern drug trafficking conspiracy

STATESBORO, GA: A newly unsealed federal indictment charges nearly three dozen defendants for their involvement in a drug trafficking conspiracy centered in south Georgia and reaching into the Caribbean. The primary conspiracy…

Federal Jury Finds Pasco County Man, Whose Victims Included Children And Foreign Nationals, Guilty Of Human Trafficking Charges

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found David Alan Quarles (51, Odessa) guilty of conspiracy; sex trafficking by force, threats, fraud, and coercion;…

Department of Homeland Security- Page 161

Federal Grand Jury A Indictments Announced-November 2022

Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy

Russian and Canadian National Charged for Participation in Lockbit Global Ransomware Campaign

Bronx Gang Member Sentenced To 37 Years For Racketeering, Narcotics Conspiracy, And Murder

Large-Scale Drug Traffickers Convicted by Federal Jury

Middlesex County Man Charged with Communicating Threat to Attack Synagogue

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

Tampa Man Sentenced To More Than 21 Years In Prison For Producing And Possessing Child Sexual Abuse Material And Engaging In Child Sex Tourism In Colombia

Two drug runners for drug trafficking organization connected to CJNG cartel sentenced to prison

Springfield Man Sentenced for Money Laundering Conspiracy

Former Brownsville police officer sentenced for escorting drugs

Major indictment targets southeastern drug trafficking conspiracy

Federal Jury Finds Pasco County Man, Whose Victims Included Children And Foreign Nationals, Guilty Of Human Trafficking Charges

Three Arrested For International Gun Trafficking And Obstruction Of Justice

Ronan man admits trafficking fentanyl, illegal possession of firearm

Four Men Charged with Attempted Sex Trafficking of a Child

Two Men Convicted of Conspiracy Charges at Trial

Boston Man Sentenced to 10 Years in Prison for Trafficking Cocaine

Lawrence Man Sentenced in Fentanyl Trafficking Conspiracy

Inland Empire Man Arrested on Complaint Alleging He Engaged in Unlicensed Firearms Dealing in Which He Sold ‘Ghost Guns’

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