Jury Convicts Man of Possession With Intent to Distribute Meth

A man who possessed, with the intent to distribute, methamphetamine was convicted by a jury on February 25, 2022, after a 4-day trial in federal court in Sioux City. Carmelo Valdez Romero,…

Mexican National Sentenced for Transporting Unaccompanied Minor from Mexico

DEL RIO – A Mexican national was sentenced today to 33 months in prison for illegally transporting an unaccompanied child from Mexico. According to evidence presented at trial, on July 30, 2019,…

Three Defendants Sentenced For Illegal Bitcoin Business

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, Daniel Reynold DeJager, a/k/a “Daniel Miester,” and…

Silver Spring man guilty of producing lewd images of children

SILVER SPRING, MD – The Department of Justice on Monday announced the conviction of Patrick Lawrence Wood, age 35, of Silver Spring, on charges of conspiracy to produce child [censored]ography. According…

Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market

PHILADELPHIA, PA – The Department of Justice has announced global credit card fraudsters Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including…

“Showtime,” Leader of Massive Middle Georgia Drug Operation, Sentenced to 25 Years in Federal Prison

Macon—The final two of ten defendants involved in a large-scale illicit drug operation based in Warner Robins, Georgia have been sentenced to prison for their crimes, announced Charles “Charlie” Peeler, the U.S.…

High-Ranking Members Of Nine Trey Gangsta Bloods Convicted Of Racketeering And Related Offenses

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ALJERMIAH MACK, a/k/a “Nuke,” and ANTHONY ELLISON, a/k/a “Harv,” were found guilty today of racketeering conspiracy…

San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student Visas

LOS ANGELES – A Woodland Hills man pleaded guilty today to federal criminal charges in connection with a scheme where Chinese nationals fraudulently obtained student visas by hiring people with fake…

Former Springfield Resident Pleads Guilty to Use of Interstate Facilities to Attempt to Transmit Information about a Minor

SPRINGFIELD, Ill. –Chenmin Xie, 25, formerly of the 500 block of West Herndon Street in Springfield, Illinois, pleaded guilty on February 22, 2022 to the charge of knowingly using a facility and…

Ponte Vedra Beach Man Sentenced To Nearly 8 Years For Knowingly Receiving A Video Of The Sexual Abuse Of A Baby

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Harrison Holland Frith (40, Ponte Vedra Beach) to 7 years and 11 months in federal prison for receiving a video depicting…

South Florida Man Sentenced to 25 Years in Federal Prison for Exploiting Poor Children in the Philippines

Miami, Florida – A 28-year-old Pahokee, Florida man was sentenced yesterday in West Palm Beach federal court to 25 years in prison for enticing poor children in the Philippines to send him…

Canadian Pastor Charged with Sex Crime Against a Minor

DETROIT – A former pastor from Deseronto, Ontario, Canada appeared in federal court today to face charges of traveling in foreign commerce to have sex with a minor, announced Dawn Ison, United…

DOJ Kills The China Initiative, Kowtowing To A Chinese-American Group With Documented CCP Ties

DOJ Kills The China Initiative, Kowtowing To A Chinese-American Group With Documented CCP Ties Philip Lenczycki on February 24, 2022 Attorney General Jeff Sessions launched the China Initiative in 2018 in an…

Supplier of Drug Ring Operating In Asheville Is Sentenced To 25+ Years In Prison

ASHEVILLE, N.C. – Rodney Dejuan Allison, 46, of Asheville, was sentenced in federal court late yesterday to 310 months in prison and eight years of supervised release on drug conspiracy charges, announced…

Father And Son Sentenced To Federal Prison For Scheme To Transport A Minor Child Between Croatia And Florida For The Purpose Of Engaging In Illicit Sexual Conduct

Tampa, Florida – U.S. District Judge Virginia Hernandez-Covington has sentenced Jordan Jysae Pulido (27, Trinity) to 10 years in federal prison, and his father, Roberto Santana Jimenez (62, Trinity) to 20 years…

Federal Grand Jury B Indictments Announced- February 2022

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

Terrebonne Parish Man Sentenced for Possessing Machinegun

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that KENDALL PARKER, Jr., age 28, a resident of Houma, Louisiana, was sentenced on February 16, 2022 to thirty (30) months…

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to conspiring with others to defraud pandemic-related unemployment insurance programs administered by the New York State Department of Labor…

Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in North Charleston

CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 12 individuals today who have all been charged in federal court for their roles in a drug…

Salisbury Man Sentenced to Five Years in Federal Prison for Large-Scale Heroin Distribution Operation on the Dark Web

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Jason Lawrence Green, age 40, of Salisbury, Maryland, today to five years in federal prison, followed by three years of supervised release,…

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