Stockton Man Pleads Guilty to Firearms Trafficking

SACRAMENTO, Calif. — Johnnie Earl Ross III, 20, of Stockton, pleaded guilty today to conspiracy to deal firearms without a license and possession of an unregistered machine gun, Acting U.S. Attorney Phillip…

June 22, 2021

1 min read

Illegal migrant Pleads Guilty to Attempting to Bribe a Federal Officer

Breaking News

Jackson, Miss. – An illegal alien from Mexico pled guilty today to attempting to bribe a federal officer, announced Acting U.S. Attorney Darren J. LaMarca and Jack P. Staton, Acting Special Agent…

June 22, 2021

1 min read

Kenyan National Pleads Guilty to Fraud Conspiracy Involving Romance Scams

Breaking News

BOSTON – A Kenyan national pleaded guilty today in connection with her role in a fraud conspiracy involving romance scams targeting individuals in the United States. Florence Mwende Musau, 36, a Kenyan…

June 22, 2021

1 min read

Stanly County Man Sentenced to Prison for Trafficking Fentanyl

Breaking News

GREENSBORO, N.C. – Amaud Jaquane Allen, aka Bookie, of Albemarle, North Carolina, was sentenced today to 132 months in prison for distribution of fentanyl. According to court documents, Homeland Security Investigations working…

June 22, 2021

1 min read

Five Charged in Scheme to Export to Russia Thermal Imaging Scopes and Night Vision Goggles in Violation of Arms Export Control Act

Breaking News

LOS ANGELES – Federal authorities have arrested two Illinois residents named in an indictment that accuses five defendants of conspiring to unlawfully export to Russia defense articles – specifically, thermal imaging…

June 22, 2021

2 mins read

Registered sex offender sentenced to 10 years in prison for possession of images of child rape and abuse

Breaking News

Seattle – A registered sex offender, originally from Arkansas, was sentenced today in U.S. District Court in Seattle to 10 years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Johnathon R.…

June 22, 2021

1 min read

Pittsfield Man Sentenced for Marijuana and Tax Offenses

Breaking News

BOSTON – A Pittsfield man was sentenced today in federal court in Springfield for marijuana and tax offenses. Jacob Sweener, 31, was sentenced by U.S. District Court Judge Mark G. Mastroianni to…

June 22, 2021

1 min read

Leader of Pittsburgh Heroin Trafficking Organization Pleads Guilty, Faces 10 Years to Life at Sentencing

Breaking News

PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Trevon Kendrick, 28, pleaded guilty to one count…

June 22, 2021

1 min read

Man Convicted of Abusive Sexual Conduct Aboard an Airplane Gets Max Prison Term

Breaking News

COLUMBIA, SC – Acting U.S. Attorney for the District of South Carolina M. Rhett DeHart, Acting U.S. Attorney for the Western District of North Carolina William T. Stetzer and FBI Special Agent…

June 21, 2021

1 min read

Rapid City Men Sentenced for Drug Conspiracy

Breaking News

Acting United States Attorney Dennis R. Holmes announced that two Rapid City, South Dakota, men convicted of Conspiracy to Distribute a Controlled Substance were sentenced by Jeffrey L. Viken, U.S. District Court.…

June 18, 2021

1 min read

Members of Albuquerque drug trafficking organization charged with possessing, trafficking methamphetamine and fentanyl

Breaking News

ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court today for their parts in a drug trafficking organization run by…

June 18, 2021

2 mins read

Man Convicted Of Abusive Sexual Conduct Aboard An Airplane Is Sentenced To Two Years In Prison

Breaking News

ASHEVILLE, N.C. – Siva K. Durbesula, 29, of India, who was convicted by a jury of abusive sexual contact aboard an airplane, was sentenced to two years in prison late yesterday. In…

June 18, 2021

2 mins read

Head of The Universal Aryan Brotherhood and His Mother charged with Drug Trafficking and Money Laundering Charges

Breaking News

OKLAHOMA CITY – Yesterday, a Superseding Indictment was unsealed charging CHANCE ALAN WILSON, 36, of McAlester, and DEANNA DANNETT WILSON, 55, of Wayne, Oklahoma, with conspiracy to possess methamphetamine with intent to…

June 18, 2021

1 min read

73-year-old woman made ghost guns for the Mexican drug cartels feds say

HSI El Paso-led multi-agency operation results in recovery of 24 missing children

In the News

EL PASO – A multi-agency effort, led by Homeland Security Investigations (HSI) and the Texas Department of Public Safety (DPS), has resulted in the recovery of 24 missing and/or runaway children throughout…

June 16, 2021

1 min read

Federal Grand Jury A Indictments Announced – June

Breaking News

Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments…

June 14, 2021

8 mins read

17 Indicted in Large-Scale Methamphetamine, Heroin, and Cocaine Trafficking Conspiracies

Breaking News

SACRAMENTO, Calif. — A federal grand jury returned two indictments Thursday against a total of 17 defendants for conspiracy to distribute methamphetamine, heroin, and cocaine, Acting U.S. Attorney Phillip A. Talbert announced.…

June 14, 2021

3 mins read

Tallahassee Man Convicted Of Enticing A Minor To Engage in Prostitution

Breaking News

TALLAHASSEE, FLORIDA – This morning a federal jury in Tallahassee convicted Jirard Quin Kincherlow, 39, of Tallahassee, on the sole count of coercing or enticing a minor to engage in prostitution. The…

June 12, 2021

1 min read

Dominican National Guilty of Health Care, Identity Fraud

Massachusetts News

BOSTON, MASSACHUSETS – A Dominican national pleaded guilty yesterday in federal court in Boston to false statement and Social Security fraud charges. Juan Baez, 57, who previously resided in Roslindale, pleaded guilty…

June 11, 2021

1 min read

Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA

Pennsylvania News

PHILADELPHIA , PENNSYLVANIA – Acting United States Attorney Jennifer Arbittier Williams announced that generic drug manufacturer KVK-TECH, Inc., headquartered in Newtown, PA, Murty Vepuri (69), and Ashvin Panchal, (50), also of Newtown,…

June 11, 2021

3 mins read

Department of Homeland Security- Page 249

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