Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme

OAKLAND – Thomas Henderson pleaded guilty in federal court today to one count of conspiracy to commit wire fraud and one count of making a false statement to a government agency related…

Canadian Man Pleads Guilty For His Role In International Marijuana Conspiracy

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Ranjodh Singh, 22, of Canada, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiring to possess with…

Jury convicts Laredo man on cocaine charges

LAREDO, Texas – A Laredo federal jury has convicted a 35-year-old legal permanent resident for conspiracy and possession with intent to distribute more than 500 grams of cocaine, announced Acting U.S. Attorney…

Felon Sentenced For Selling Methamphetamine

LAS VEGAS, Nevada – A Henderson man was sentenced on Thursday to six years in prison for distributing methamphetamine. According to court documents, between March 6 and April 3, 2018, Kenneth Hall, 38,…

Feds Shut Down Fake Walmart Sites Pushing Phony Covid Treatments

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland has seized “http://pharmacywalmart.com” and “https://stromectol-ivermectin.com” which on June 16, 2021 resolved to “https://en.pharmacywalmart.com/buy-stromectol-usa.html.” The websites contained numerous uses of the legitimate Walmart trademarked…

Ms-13 Gang Leader Pleads Guilty to a Racketeering Conspiracy

Baltimore, Maryland – Jorge Guerra-Castillo, a/k/a “Pelon”, age 40, of Silver Spring, Maryland, an MS-13 leader, pleaded guilty today to conspiracy to participate in racketeering activities, including two murders and two attempted…

Using computer to commit a crime in darkness.

Human Trafficker who lured two victims pleads Guilty

LOS ANGELES, CALIFORNIA – An Illinois man pleaded guilty today to a federal sex trafficking charge, admitting that he lured two victims – both of whom were 19 at the time – from…

Biden admits China engaged in an aggressive global plot to steal to infectious disease research

It turns out China wasn’t just researching the deadly COVID-19 coronavirus in a lab in Wuhan, it was actively spying on researchers worldwide and trying to hack into computers and networks of…

Felon Sentenced For Selling Methamphetamine

LAS VEGAS, Nev. – A Henderson man was sentenced on Thursday to six years in prison for distributing methamphetamine. According to court documents, between March 6 and April 3, 2018, Kenneth Hall,…

MS-13 Fugitive Extradited from Guatemala to Face Charges for Killing Four Young Men in a Long Island Park

Henry Edenilson Salmeron, a member of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,” and fugitive from justice, was extradited from Guatemala to the United States yesterday…

Centreville Man Pleads Guilty to Coercion and Enticement of a Minor

Baltimore, Maryland – William Tyler Beck, age 30, of Centreville, Maryland, pleaded guilty today to coercion and enticement of a minor. The plea was announced by Acting United States Attorney for the…

Woman Sentenced for Intimidating Sex Trafficking Victim

An Amarillo woman was sentenced today to 34 months in federal prison for harassing a sex trafficking victim in an attempt to dissuade her from testifying against her trafficker, announced Acting U.S.…

Indictment Charges 4 Ecuadoran Nationals for Participating in Tax Refund Fraud Scheme

Leonard C Boyle, Acting United States Attorney for the District of Connecticut; Ramsey E. Covington, Acting Special Agent in Charge of IRS Criminal Investigation in New England; Matthew B. Millhollin, Special Agent…

Riverside County Man Who Attempted to Enter Federal Facility in Downtown L.A. with Several Firearms Named in Criminal Complaint

LOS ANGELES – A Riverside County man who drove to a federal facility in downtown Los Angeles and attempted to enter with three firearms was charged late this afternoon with a…

Department of Homeland Security- Page 244

Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme

Canadian Man Pleads Guilty For His Role In International Marijuana Conspiracy

Jury convicts Laredo man on cocaine charges

Felon Sentenced For Selling Methamphetamine

Feds Shut Down Fake Walmart Sites Pushing Phony Covid Treatments

Ms-13 Gang Leader Pleads Guilty to a Racketeering Conspiracy

Human Trafficker who lured two victims pleads Guilty

Felon Sentenced For Selling Methamphetamine

MS-13 Fugitive Extradited from Guatemala to Face Charges for Killing Four Young Men in a Long Island Park

Centreville Man Pleads Guilty to Coercion and Enticement of a Minor

Woman Sentenced for Intimidating Sex Trafficking Victim

Indictment Charges 4 Ecuadoran Nationals for Participating in Tax Refund Fraud Scheme

Riverside County Man Who Attempted to Enter Federal Facility in Downtown L.A. with Several Firearms Named in Criminal Complaint

Three Men Indicted for Trafficking Cocaine and Methamphetamine in Fresno

California Man Sentenced to Four Years Imprisonment for Meth Trafficking Conspiracy

Final Defendant Sentenced In Eleven-Defendant Battle Creek Drug Trafficking Conspiracy

31 Charged in New Jersey statewide child predator operation

Butte meth trafficker sentenced to 10 years in prison

Leader Of Manhattan Drug Trafficking Organization Sentenced To 15 Years In Prison

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