Search Results for “Department of Homeland Security” – Page 209

CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in federal court today to…

March 17, 2022

3 mins read

U.S. Attorney Announces New COVID-19 Fraud Strike Force

Department of Justice Press Releases

Spokane, Washington – Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, announced today the creation of a new, interagency COVID-19 Fraud Strike Force to combat fraud arising from…

March 17, 2022

2 mins read

Man from Albuquerque sentenced to 10 years in federal prison for sex trafficking conspiracy

Department of Justice Press Releases

ALBUQERQUE, N.M. – Devin Perkins, 26, of Albuquerque, was sentenced in federal court on Feb. 23 to 10 years in prison for conspiracy to commit sex trafficking of a minor. Perkins pleaded…

March 16, 2022

1 min read

Leader of Cartel Del Noreste Arrested

Department of Justice Press Releases

SAN ANTONIO – Yesterday, Juan Gerardo Trevino-Chavez, aka Huevo, 39, of Laredo was arrested in San Diego, CA, on criminal charges related to his alleged involvement in drug trafficking in Mexico and…

March 16, 2022

2 mins read

Former Government Official In The Dominican Republic Sentenced To 15 Years For Conspiring To Import Cocaine Into The United States

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York announced that the Dominican Republic’s former Consul General to Jamaica, JEREMIAS JIMENEZ CRUZ, was sentenced today to 179 months…

March 16, 2022

2 mins read

Texas Man Sentenced to Federal Prison for Meth Trafficking in Iowa

Department of Justice Press Releases

A man who possessed with intent to distribute methamphetamine was sentenced on March 14, 2022, in federal court in Sioux City. Arturo Flores, 23, from Eagle Pass, Texas, pled guilty on November…

March 16, 2022

1 min read

Two Mexican Nationals Extradited to U.S. on Gun Charges

Department of Justice Press Releases

EL PASO – Two Mexican nationals were extradited to the United States to face firearm charges. According to court documents, Maria Crisol Zuniga Alvarado, 40, and Carlos Antonio Torres Sandoval, aka Pichi,…

March 15, 2022

1 min read

Jamaican National Sentenced to More Than 24 Years in Prison for Drug, Gun and Money Laundering Offenses

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANDREW DAVIS, 41, a citizen of Jamaica last residing in Hamden, was sentenced today by U.S. District Judge Alvin…

March 15, 2022

2 mins read

Clearfield Man Sentenced to 8 Years in Prison for Conspiring to Distribute Methamphetamine

Department of Justice Press Releases

JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 8 years in prison followed by 4 years supervised release on his conviction of…

March 15, 2022

1 min read

Anderson Husband and Wife Sentenced to Prison for Sex Trafficking of Minors

Department of Justice Press Releases

GREENVILLE, SOUTH CAROLINA — Gary Garland, 54, and Shannon Garland, 49, both of Anderson, were sentenced to 35 years and 26 and a half years respectively for their roles in conspiracies to sex…

March 15, 2022

2 mins read

Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a Firearm

Department of Justice Press Releases

United States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men and a Sioux Falls, South Dakota woman have been indicted by a federal grand jury for Making a…

March 14, 2022

1 min read

Federal Grand Jury A Indictments Announced- March 2022

Department of Justice Press Releases

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

March 14, 2022

6 mins read

Department of Justice Press Releases

A Seattle man pleaded guilty today in U.S. District Court in Seattle to attempting to provide material support to a designated foreign terrorist organization. According to court documents, Elvin Hunter Bgorn Williams,…

March 14, 2022

2 mins read

Seattle man pleads guilty to attempting to travel to the Middle East to join a foreign terrorist organization

Department of Justice Press Releases

Seattle – A 21-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to Providing Material Support to a Designated Foreign Terrorist Organization. Elvin Hunter Bgorn Williams was arrested May…

March 14, 2022

1 min read

Texas Man Pleads Guilty To Trafficking A Minor From Houston To Tampa Florida

Department of Justice Press Releases

Tampa, Florida –United States Attorney Roger B. Handberg announces that Jamel Muldrew (33, Houston, TX) has pleaded guilty to sex trafficking of a minor, coercion and enticement of a minor to engage…

March 14, 2022

1 min read

Leader of Dark Web Drug Trafficking Operation Sentenced to Eight Years in Prison and 59 Bitcoin in Forfeiture

Department of Justice Press Releases

BOSTON – The leader and organizer of a highly sophisticated drug trafficking operation was sentenced yesterday in federal court in Boston for manufacturing and distributing a multitude of controlled substances using the…

March 11, 2022

3 mins read

Mill Hall Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine and Money Laundering

Department of Justice Press Releases

JOHNSTOWN, Pa. – A resident of Mill Hall, PA, has been sentenced in federal court to a total of 5 years in prison followed by 4 years supervised release on his conviction…

March 11, 2022

1 min read

Kingfield Man Pleads Guilty to Child Sexual Exploitation Offenses

Department of Justice Press Releases

BANGOR, Maine: A Kingfield man pleaded guilty in federal court today to sexual exploitation of a child and possession of child [censored]ography, U.S. Attorney Darcie N. McElwee announced. According to court records, between…

March 11, 2022

1 min read

Operation False Haven: Convicted Child Molester Sentenced for Using a Fraudulently Obtained Naturalization Certificate and Civilly Denaturalized

Department of Justice Press Releases

WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Billy Efrain Penaranda, age 39, a naturalized citizen of the United…

March 11, 2022

1 min read

Jackson Man Sentenced to Over 8 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine

Department of Justice Press Releases

Jackson, Miss. – A Jackson man was sentenced to 97 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha…

March 11, 2022

1 min read

Department of Homeland Security- Page 209