Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were…

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

CHARLESTON, W.Va. — The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks…

Massachusetts Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy

CONCORD – Eduardo Contreras, 31, of Lawrence, Massachusetts, was sentenced on Thursday to 60 months in federal prison for conspiracy to distribute fentanyl, Acting United States…

Ammunition Smugglers Sentenced to Prison

TUCSON, Ariz. – Mauricio Robles, 26, of Phoenix, Arizona, was sentenced yesterday by U.S. District Judge Rosemary Marquez to 37 months in prison for attempting to smuggle ammunition from the United States…

Great Falls man sentenced to 25 years in prison for sexually exploiting minor girl in Pennsylvania

GREAT FALLS — A Great Falls man who admitted to inducing a minor girl in Pennsylvania to send him sexually explicit photographs of herself was sentenced today to 25 years in prison…

Driver of Tractor Trailer Carrying 69 Undocumented Non-Citizens Pleads Guilty

SAN ANTONIO – An El Indio man pleaded guilty today to transportation of undocumented non-citizens. According to court documents, on March 22, 2021, Luis Enrique De La Cerda, 55, was identified as…

Trinitarios Gang Member Pleads Guilty to Trafficking Multiple Guns, Ammunition, Cocaine and Crack Cocaine

BOSTON – A member of the Trinitarios street gang pleaded guilty yesterday in federal court in Boston in connection with trafficking firearms, ammunition, cocaine and crack cocaine in the Greater Lawrence area.…

New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on December 1, 2021 by U.S. District Judge…

Pekin Man Sentenced to 151 Months in Prison for Possession of Methamphetamine with Intent to Distribute

PEORIA, Ill. – A Pekin, Illinois, man, Daniel W. Dawe, 48, of the 1600 block of Crescent Drive has been sentenced to 12 years and 7 months in the Bureau of Prisons,…

Pekin Man Sentenced to 151 Months in Prison for Possession of Methamphetamine with Intent to Distribute

PEORIA, Ill. – A Pekin, Illinois, man, Daniel W. Dawe, 48, of the 1600 block of Crescent Drive has been sentenced to 12 years and 7 months in the Bureau of Prisons,…

New Bedford Man Arrested on Child Exploitation Charges

BOSTON – A New Bedford man was arrested yesterday in connection with receiving and possessing child [censored]ography. Robert David Austin, 41, was charged with receipt and possession of child [censored]ography. Following an…

Universal Aryan Brotherhood Member Pleads Guilty for Participating in a Racketeering Conspiracy and Kidnapping

A Universal Aryan Brotherhood gang member pleaded guilty Tuesday for his role in a racketeering enterprise, announced Acting U.S. Attorney Clint Johnson. The UAB is a “whites only” prison-based gang with members operating…

Leader of Philadelphia to Pittsburgh Drug Pipeline Sentenced to 13 Years’ Imprisonment

PITTSBURGH – A resident of suburban Pittsburgh has been sentenced in federal court tom 13 years’ (156 months’) imprisonment followed by 5 years of supervised release on his conviction for conspiracy to distribute and…

East Windsor Man Charged with Recording Sexual Abuse of Minor, Other Child Exploitation Offenses

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that MARK ROMAN, 53, of East Windsor, was arrested yesterday on a federal criminal complaint charging him with…

International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency

DETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar Sim Hijacking conspiracy, announced Acting U.S. Attorney…

Department of Homeland Security- Page 223

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

Massachusetts Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy

Ammunition Smugglers Sentenced to Prison

Great Falls man sentenced to 25 years in prison for sexually exploiting minor girl in Pennsylvania

Driver of Tractor Trailer Carrying 69 Undocumented Non-Citizens Pleads Guilty

Trinitarios Gang Member Pleads Guilty to Trafficking Multiple Guns, Ammunition, Cocaine and Crack Cocaine

New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft

Pekin Man Sentenced to 151 Months in Prison for Possession of Methamphetamine with Intent to Distribute

Pekin Man Sentenced to 151 Months in Prison for Possession of Methamphetamine with Intent to Distribute

New Bedford Man Arrested on Child Exploitation Charges

Universal Aryan Brotherhood Member Pleads Guilty for Participating in a Racketeering Conspiracy and Kidnapping

Leader of Philadelphia to Pittsburgh Drug Pipeline Sentenced to 13 Years’ Imprisonment

East Windsor Man Charged with Recording Sexual Abuse of Minor, Other Child Exploitation Offenses

International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency

U.S. Attorney’s Office Provides Update on Federal Prosecutions and Ongoing Strategies To Combat Violent Crime in Chicago

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Alburgh Man Sentenced to 15 Years’ Imprisonment for Child Exploitation Offenses

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

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