Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses

Assistant U. S. Attorney Jill Streja (619) 546-8401 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Former San Diego Police Officer Peter Griffin and three others are charged in an…

Hampden Man Pleads Guilty to Possessing Child Sexual Abuse Materials

PORTLAND, Maine: A Hampden man pleaded guilty in U.S. District Court in Bangor today to possessing child sexual abuse materials, U.S. Attorney Darcie N. McElwee announced. According to court records, between about February…

Hope Man Sentenced to 138 months Imprisonment for Conspiracy to Distribute Methamphetamine

COEUR D’ALENE – Sean Robert Wathen, 50, was sentenced in United States District Court for conspiracy to distribute methamphetamine. District Court Judge B. Lynn Winmill sentenced Wathen to 138 months in prison…

Two Defendants Charged With Firearms And Narcotics Trafficking

Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), and…

Toppenish Woman Charged with Drug Trafficking and Firearm Offenses

Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted Susen Ann Gorst, age 34, of Toppenish, Washington.…

Former Cheerleading Coach And High School Teacher Charged With Possession And Production Of Child Sexual Abuse Images And Videos And Enticement Of A Minor To Engage In Sexual Activity

Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Vigiland D’Haiti (40, Winter Garden) with one count of possessing images and videos of children being…

Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS

Tampa, Florida – United States Attorney Roger B. Handberg announces that Ricky Gonzales has pleaded guilty today to one count of conspiracy to commit wire fraud and one count of conspiracy to…

Former Teacher’s Aide Indicted and Arrested for Coercion and Enticement of a Minor

SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging former teacher’s aide Josualis Carrasquillo-Ramos, 21, with sexual exploitation of a minor, announced W. Stephen Muldrow, U.S. Attorney for…

Tobacco Wholesaler Sentenced for PACT Violation

BOSTON – A tobacco wholesaler from Connecticut was sentenced today in federal court in Springfield for violating the Prevent All Cigarette Trafficking (PACT) Act. Syed I. Bokhari, 57, was sentenced by U.S.…

Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to Turkey

BOSTON – A former Cambridge man pleaded guilty today in Boston in connection with his scheme to illegally export defense technical data to foreign nationals in Turkey for the fraudulent manufacturing of…

Albany Man Indicted for Obtaining PPP Benefits Fraudulently

ALBANY, NEW YORK – (PRESS RELEASE DOJ) – Ibrahim K. Boyd, age 32, of Albany, appeared today on an indictment alleging he engaged in fraudulent schemes to obtain government benefits and other…

Pittsburgh Man Sentenced to 70 Months for Role in Heroin Trafficking Organization

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and…

Johnstown Man Pleads Guilty to Conspiring to Distribute and Possess Fentanyl

JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Anthony Andrews,…

Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme

Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being a fugitive…

Department of Homeland Security- Page 175

Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses

Hampden Man Pleads Guilty to Possessing Child Sexual Abuse Materials

Hope Man Sentenced to 138 months Imprisonment for Conspiracy to Distribute Methamphetamine

Two Defendants Charged With Firearms And Narcotics Trafficking

Toppenish Woman Charged with Drug Trafficking and Firearm Offenses

Former Cheerleading Coach And High School Teacher Charged With Possession And Production Of Child Sexual Abuse Images And Videos And Enticement Of A Minor To Engage In Sexual Activity

Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS

Former Teacher’s Aide Indicted and Arrested for Coercion and Enticement of a Minor

Tobacco Wholesaler Sentenced for PACT Violation

Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to Turkey

Albany Man Indicted for Obtaining PPP Benefits Fraudulently

Pittsburgh Man Sentenced to 70 Months for Role in Heroin Trafficking Organization

Johnstown Man Pleads Guilty to Conspiring to Distribute and Possess Fentanyl

Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Blind Rapper who goes by ‘Mac Wayne’ sentenced to six years in prison for drug distribution

Operation “Titan Fall” Charges Thirteen In Central Florida Large-Scale Drug Trafficking Conspiracy

Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison

Local Man Sentenced to 10 Years in Federal Prison for Meth Conviction

Fresno Man Pleads Guilty to Conspiring to Distribute Fentanyl Pills

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