Department of Homeland Security- Page 244

Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—July 29, 2021 SAN DIEGO—GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based wholesale currency…

TUCSON, Ariz. – On Tuesday, Michelle Sunshine Betters, 44, from Tucson, Arizona, appeared telephonically in federal court on charges relating to the transportation of illegal aliens while placing a person’s life in…

A gang member who started a riot at the Lubbock County Jail last month was sentenced today to more than 21 years in federal prison for a drug crime, announced Acting U.S.…

URBANA, Ill. – A Dolton, Ill., man, Jerry Caldwell, 59, of the 14000 block of Shepard Drive has been sentenced to 64 months in the Bureau of Prisons for possessing firearms as…

BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses. Danielle Miller, 31, was indicted on…

WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Superseding Indictment was recently unsealed charging 14 individuals with conspiring to distribute heroin and fentanyl and…

An Arizona man was sentenced Wednesday in federal court for taking part in a methamphetamine and heroin drug conspiracy, announced Acting U.S. Attorney Clint Johnson. Anthony Ward Irving pleaded guilty to drug…

ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen…

BOISE – Jordan Michael Drake, 34, of Boise, was sentenced to ten years in federal prison for attempted coercion and enticement of a minor, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced…

MARTINSBURG, WEST VIRGINIA – Eight people are facing multiple drug charges after a federal Grand Jury handed down a drug trafficking indictment on July 21, 2021, Acting United States Attorney Randolph J.…

MARTINSBURG, WEST VIRGINIA – Twelve people are facing multiple firearms and drug charges after a federal Grand Jury handed down a firearms and drug trafficking indictment on July 21, 2021, Acting United…

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Gregory Thomas Garcia (35, Orange Park) to 16 years in federal prison for child sex trafficking. The court also ordered Garcia…

NASHVILLE – A federal grand jury in Nashville on Monday handed down a 60-count, second superseding indictment, charging nine members of the MS-13 gang with a racketeering conspiracy which includes allegations of…

MARTINSBURG, WEST VIRGINIA – Arrests were made this morning after 34 people were indicted on July 20 for a drug trafficking conspiracy that spans several states, Acting United States Attorney Randolph J.…

SPRINGFIELD, Mo. – A Joplin, Missouri, man was sentenced in federal court today for enticing a 15-year-old victim through social media to engage in illicit sexual activity. Clinton Anthony Yeats, 29, was…