East Peoria Ice Methamphetamine Dealer Sentenced to Fifteen Years in Prison

PEORIA, Ill. –Joshua A. Ward, 35, of East Peoria, Illinois, was sentenced on November 18, 2021, to 15 years in federal prison, to be followed by 10 years of supervised release, for…

Guatemalan National Convicted After Nine-Day Federal Trial for Sex Trafficking of a Minor and Related Charges

Baltimore, Maryland – A federal jury convicted Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, yesterday for sex trafficking of a child, enticement of a minor to engage…

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme to steal…

Leader Of International Cellphone Fraud Scheme Arrested

Damian Williams, United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent in Charge of the New York Field Office of the Homeland Security Investigations…

Federal Judge Sentences Five Methamphetamine Traffickers

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down sentences of up to 15 years in prison to five defendants for their involvement in a methamphetamine trafficking ring, announced…

Member Of International Movie Piracy Ring Pleads Guilty

Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of GEORGE BRIDI, a citizen of the United Kingdom, for his role in the…

Two Aryan Circle Gang Leaders Convicted of Racketeering Charges in Beaumont Federal Trial

BEAUMONT, Texas –A Texas man and a Missouri man were convicted at trial of Racketeer Influenced and Corrupt Organizations charges stemming from their membership in the white supremacy prison gang, the Aryan…

McAllen man sent to prison for attempting to entice minor through social media

McALLEN, Texas – A 27-year-old McAllen resident has been ordered to federal prison after admitting he intended to engage in sexual activity with a minor female, announced Acting U.S. Attorney Jennifer B.…

Two Aryan Circle Gang Leaders Convicted on Racketeering Charges

A federal jury convicted a Texas man and a Missouri man on Tuesday of Racketeer Influenced and Corrupt Organizations charges stemming from their membership in the white supremacy prison gang, the Aryan…

Defendant Sentenced to 96 Months in Prison for Arson Committed to Threaten Victim in “R. Kelly” Case

Earlier today, at the federal courthouse in Brooklyn, Michael Williams was sentenced by United States District Judge Ann M. Donnelly to 96 months’ imprisonment for setting fire to a vehicle at the…

Alleged Money Launderers for Mexican Cartels Indicted

Assistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment was partially unsealed yesterday in federal court…

International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based…

New York Man Sentenced to 33 Months for Drug Trafficking

PORTLAND, Maine: A Brooklyn, New York man was sentenced in federal court yesterday for distributing heroin and cocaine base, U.S. Attorney Darcie N. McElwee announced. Chief U.S. District Judge Jon D. Levy…

Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that operated subscription-based sexually exploitative “child modeling” websites.…

Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy

NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment…

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Damian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and…

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East Peoria Ice Methamphetamine Dealer Sentenced to Fifteen Years in Prison

Guatemalan National Convicted After Nine-Day Federal Trial for Sex Trafficking of a Minor and Related Charges

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Leader Of International Cellphone Fraud Scheme Arrested

Federal Judge Sentences Five Methamphetamine Traffickers

Member Of International Movie Piracy Ring Pleads Guilty

Two Aryan Circle Gang Leaders Convicted of Racketeering Charges in Beaumont Federal Trial

McAllen man sent to prison for attempting to entice minor through social media

Two Aryan Circle Gang Leaders Convicted on Racketeering Charges

Defendant Sentenced to 96 Months in Prison for Arson Committed to Threaten Victim in “R. Kelly” Case

Alleged Money Launderers for Mexican Cartels Indicted

International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

New York Man Sentenced to 33 Months for Drug Trafficking

Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites

Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Guilford Man Charged with Child Exploitation Offense

Former University of Michigan Professor Pleads Guilty To Charges of Child Exploitation of a Minor

Former East Hartford Resident Admits Making Cell Phone Videos of Him Sexually Assaulting a Child

Buffalo Man Pleads Guilty To Selling Butyryl And Furanyl Fentanyl

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