Attempted coercion of minor for sex in undercover investigation sends Billings man to prison for eight years

BILLINGS — A Billings man who was convicted in an undercover investigation after he showed up at a residence believing he was going to meet a minor girl for sex was sentenced…

Three Ms-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges After Three Week Trial

Greenbelt, Maryland – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and…

Plainville Man Pleads Guilty to Child Exploitation Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, announced that KYLE FASOLD, 52, of Plainville, pleaded…

Andrew P. Manibusan and James Bernard Ada Mafnas Sentenced to Federal Prison for Trafficking Methamphetamine

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendants Andrew P. Manibusan, age 38, from Antioch, California, and James…

Arizona Man Sentenced to Five Years’ Imprisonment for Transporting Over 5 Kilograms of Cocaine in Iowa

Scott Pride, 69, from Tucson, AZ, was sentenced on September 27, 2022, to 5 years’ imprisonment, in federal court in Sioux City. On May 5, 2022, Pride pled guilty to possession with…

Former President Of International Aircraft Parts Distributor Convicted Of Multi-Million Dollar Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of STEFAN GILLIER, a/k/a “Stephan Gillier,” a/k/a “Stefan R.R. Gillier,” a/k/a “Roland…

Defendant Convicted of Distributing Fentanyl that Resulted in U.S. Marine’s Death

Assistant U. S. Attorneys Owen Roth and J’me K. Forrest NEWS RELEASE SUMMARY—September 28, 2022 SAN DIEGO— A jury convicted Nameer Mohammad Atta yesterday in federal court of distributing the fentanyl that led…

Brockton Man Sentenced in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark Web

BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances…

Brockton Man Sentenced in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark Web

BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances…

39 ‘Taste the Rainbow’ Defendants Sentence

Thirty-nine defendants charged in Operation “Taste the Rainbow” have been sentenced to a combined 415 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The…

Cuban National Sentenced for Gas Pump Skimmer Scheme

BEAUMONT, Texas – A Cuban national residing in Groves, Texas has been sentenced for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Orlando Enrique Quesada-Oliva, 25,…

Elk County Man Pleads Guilty to Distributing Methamphetamine

PITTSBURGH, PA – A resident of Kersey, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the…

Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh

PITTSBURGH, PA – A resident of Houston, Texas pleaded guilty in federal court to violation federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties…

Clearfield Woman Sentenced to 57 Months in Prison and 3 Years of Supervised Release for Conspiring to Distribute Methamphetamine

JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 57 months in prison followed by 3 years of supervised release on her conviction…

Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution

MIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization for more than 20 years that exploited…

Owner Of Farm Labor Contracting Company Pleads Guilty In Racketeering Conspiracy Involving The Forced Labor Of Mexican Workers

WASHINGTON —Bladimir Moreno, 55, pleaded guilty in federal court in Tampa, Florida, to charges of conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act and conspiracy to commit forced labor. A…

Department of Homeland Security- Page 168

Attempted coercion of minor for sex in undercover investigation sends Billings man to prison for eight years

Three Ms-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges After Three Week Trial

Plainville Man Pleads Guilty to Child Exploitation Offenses

Andrew P. Manibusan and James Bernard Ada Mafnas Sentenced to Federal Prison for Trafficking Methamphetamine

Arizona Man Sentenced to Five Years’ Imprisonment for Transporting Over 5 Kilograms of Cocaine in Iowa

Former President Of International Aircraft Parts Distributor Convicted Of Multi-Million Dollar Fraud Scheme

Defendant Convicted of Distributing Fentanyl that Resulted in U.S. Marine’s Death

Brockton Man Sentenced in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark Web

Brockton Man Sentenced in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark Web

39 ‘Taste the Rainbow’ Defendants Sentence

Cuban National Sentenced for Gas Pump Skimmer Scheme

Elk County Man Pleads Guilty to Distributing Methamphetamine

Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh

Clearfield Woman Sentenced to 57 Months in Prison and 3 Years of Supervised Release for Conspiring to Distribute Methamphetamine

Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution

Owner Of Farm Labor Contracting Company Pleads Guilty In Racketeering Conspiracy Involving The Forced Labor Of Mexican Workers

Phoenix Man Sentenced to 35 Years for Role in Deadly Kidnappings

Repeat sex offender sentenced to 10-year prison term for possessing images of child rape and abuse

Pierson Man Sentenced to Over 11 Years in Federal Prison for Meth Conspiracy

Allport Woman Pleads Guilty to Conspiring to Distribute Methamphetamine

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