Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the…

Fargo, ND, Woman Sentenced to Federal Prison for a String of Violent Federal Robberies

FARGO – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Harleigh Josette Haugen, age 20, Fargo, ND, to 45 months in federal…

Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy

SAN FRANCISCO- A federal grand jury returned a second superseding indictment charging 13 current and former Bay Area residents for a broad range of racketeering crimes, including allegations that many defendants participated…

32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy

JOHNSTOWN – Thirty-two residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery Counties in Pennsylvania, one resident of Long Beach, California, and one resident of Middletown, Delaware have been indicted by a federal grand…

Rapid City Man Found Guilty of Attempted Enticement of a Minor Using the Internet

Acting United States Attorney Dennis R. Holmes announced that Christopher Truax, age 34, of Rapid City, South Dakota, was found guilty of Attempted Enticement of a Minor Using the Internet as a…

Sioux City Man Sentenced to Federal Prison for Meth and Firearm Convictions

A man that conspired to distribute methamphetamine and illegally possessed firearms was sentenced November 10, 2021, in federal court in Sioux City. Diego Ayala, 31, from Sioux City, Iowa, pled guilty on…

Texas Man Pleads Guilty to Federal Meth Possession in Iowa

A man who possessed with intent to distribute methamphetamine pled guilty November 3, 2021, in federal court in Sioux City. Arturo Flores, 23, from Eagle Pass, Texas, was convicted of possession with…

Former Marine Demands Accountability From Biden For Afghanistan On Veterans Day

Samantha Renck on November 11, 2021 Marine Corps veteran Kevin Nicholson joined the Daily Caller News Foundation’s Samantha Renck to discuss his demand for accountability for the failures in Afghanistan, how this…

Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy

BOSTON – Thirteen individuals were charged today in connection with a Lawrence-based drug trafficking conspiracy involving fentanyl, cocaine, suboxone and counterfeit prescription pills containing methamphetamine. According to court documents, the investigation, which…

Berkeley County man admits to role in drug trafficking and firearms conspiracy

MARTINSBURG, WEST VIRGINIA – Brandon Benjamin, of Bunker Hill, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Benjamin, 24, pleaded guilty today to one…

Luzerne County Man Charged With Drug Trafficking

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 9, 2021, James Artis-Bryan, age 41, of Wilkes-Barre, Pennsylvania, was indicted by a federal grand…

Two Fresno County Residents Indicted for Dealing Fentanyl Pills

FRESNO, Calif. — A federal grand jury returned two indictments today, charging two Fresno County men with possession of fentanyl with intent to distribute it, Acting U.S. Attorney Phillip A. Talbert announced. In…

Jury Convicts Two Mexican Nationals for $2.1 Million Meth Conspiracy

KANSAS CITY, Mo. – Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute over 100 kilograms of methamphetamine in the…

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

NEWS RELEASE SUMMARY – November 10, 2021 SAN DIEGO – Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he…

Long Island Bloods Gang Member Convicted of Racketeering and Other Charges, Including Murder, Narcotics Distribution and Sex Trafficking

Earlier today, following four weeks of trial, a federal jury in Central Islip, New York, returned a guilty verdict against Bloods gang member Lawrence Lewis, also known as “L Boogs,” for the…

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

HOUSTON – Three individuals have admitted to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans. The Small Business Administration (SBA)…

10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation

DEL RIO, Texas – On Nov. 4, special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation (HSI) Del Rio office arrested a woman from Austin, Texas the tenth and…

Department of Homeland Security- Page 226

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

Fargo, ND, Woman Sentenced to Federal Prison for a String of Violent Federal Robberies

Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy

32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy

Rapid City Man Found Guilty of Attempted Enticement of a Minor Using the Internet

Sioux City Man Sentenced to Federal Prison for Meth and Firearm Convictions

Texas Man Pleads Guilty to Federal Meth Possession in Iowa

Former Marine Demands Accountability From Biden For Afghanistan On Veterans Day

Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy

Berkeley County man admits to role in drug trafficking and firearms conspiracy

Luzerne County Man Charged With Drug Trafficking

Two Fresno County Residents Indicted for Dealing Fentanyl Pills

Jury Convicts Two Mexican Nationals for $2.1 Million Meth Conspiracy

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

Long Island Bloods Gang Member Convicted of Racketeering and Other Charges, Including Murder, Narcotics Distribution and Sex Trafficking

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation

Federal Law Enforcement in Chicago Seizes Private Plane and 100 Kilograms of Cocaine; Three Defendants Arrested

Champaign Woman Convicted of Providing a Firearm to a Felon

Looted Cambodian Antiquities In Denver Museum Are Subject Of Forfeiture Action Filed In Manhattan Federal Court

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