Three Members of Transnational Money Laundering Network Pleaded Guilty to Aiding Foreign Drug Trafficking Organizations

ALEXANDRIA, VIRGINIA – Within the last week, three individuals pleaded guilty to their involvement in a conspiracy to launder at least $30 million of drug proceeds combined throughout the United States on…

April 15, 2021

5 mins read

Six heading to prison for drug trafficking in Arkansas

In the News

FORT SMITH, ARKANSAS – David Clay Fowlkes, Acting United States Attorney for the Western District of Arkansas,announced that on April 14, 2021, the final of six (6) individuals were sentenced by the United…

April 14, 2021

3 mins read

Austin Man Indicted for Transporting Aliens Resulting in Death

In the News

AUSTIN, TEXAS – In Del Rio today, a federal grand jury returned an indictment charging 24-year-old Austin resident Sebastian Tovar with transporting illegal aliens resulting in death, announced U.S. Attorney Ashley C.…

April 14, 2021

1 min read

Georgia Inmate Sentenced to 15 Years on Federal Methamphetamine Charge

Georgia News·Virginia News

HARRISONBURG, VIRGINIA – Abel Gallegos Hernandez, an inmate serving prison time in Georgia, who coordinated the distribution of more than 500 grams of methamphetamine using drug packages hidden in tires of vehicles…

April 13, 2021

1 min read

Dominican Man Sentenced to 75 Months for Fentanyl Trafficking in New Hampshire

Massachusetts News

CONCORD, NEW HAMPSHIRE – Frailin Manuel Gomez-Gil, 29, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was sentenced to 75 months in federal prison…

April 7, 2021

2 mins read

Two Mexican Human Traffickers charged for freezing deaths of three sisters

California News·Police Blotter

SAN DIEGO CALIFORNIA – Two brothers from Chihuahua, Mexico, were sentenced in federal court today to 66 months in prison and a $500 special assessment for smuggling three sisters across treacherous terrain…

April 5, 2021

3 mins read

Lake Elsinore ‘bag man’ bilked seniors in fake crime scams

California News

LOS ANGELES, CALIFORNIA – A Riverside County man pleaded guilty today to a federal criminal charge that he participated in an international conspiracy where he helped collect more than $500,000 in cash…

March 31, 2021

3 mins read

Real Housewives Star Jennifer Shah Charged by feds for money laundering

Entertainment News·New York News·Police Blotter

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations…

March 31, 2021

6 mins read

Charges for Human Trafficker Who Organized Smuggling that Led to Deaths of 13 Mexican and Guatemalan Nationals

California News

EL CENTRO CALIFORNIA – Jose Cruz Noguez of Mexicali, Mexico, was charged in federal court today with coordinating the March 2, 2021 smuggling event that led to the deaths of 13 Mexican…

March 31, 2021

6 mins read

DEA wins case against Connecticut Drug Ring Associate

Connecticut News

BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Bryon McClellan, 33,…

March 30, 2021

1 min read

Staten Island drug trafficker, money launderer gets 4 years in federal prison

New York News

STATEN ISLAND, NY – Earlier today, in federal court in Brooklyn, Adolfo LaCola was sentenced by United States Chief District Court Judge Margo K. Brodie to 48 months in prison for his…

March 29, 2021

3 mins read

Murphy condemns knucklehead’s planned maskless shopping event at Freehold Raceway Mall

Business News·Jersey Shore News·Monmouth County News·New Jersey News

FREEHOLD – We held off on covering this story which we learned about on Friday as to not attract attention, but the “New Jersey Patriot Party” planned to host a maskless shopping…

March 28, 2021

2 mins read

Texas man held up Army National Guard convoy

In the News

LUBBOCK, TEXAS – An Arizona man who held up an Army National Guard convoy at gunpoint on Monday has been federally charged, announced Acting U.S. Attorney for the Northern District of Texas …

March 26, 2021

1 min read

Virginia Man Charged with Federal Offenses Relating to Traveling and Transporting a Minor for Sex

Pennsylvania News·Virginia News

PITTSBURGH, PA – A former Virginia resident has been indicted by a federal grand jury in Pittsburgh on charges of Travel With Intent to Engage in Illicit Sexual Conduct, Transportation With Intent…

March 26, 2021

1 min read

Two From Fayette County Arrested on Child Sex Trafficking Charges

Police Blotter

CHARLESTON, W.VA. – A man and a woman from Fayette County were arrested and charged today in connection with sex trafficking a 17-year-old minor female. Larry Allen Clay, Jr., 57, and Kristen…

March 26, 2021

1 min read

46 convicted in Fort Worth oxy pill mill operation

Police Blotter

Operation Wasted Daze: 46 Convicted in $18 Million Pill Mill Scheme FORT WORTH, TEXAS – Forty-six defendants, including two doctors, a nurse practitioner, and five pharmacists, have been convicted of operating an…

March 25, 2021

4 mins read

Austin coyotes charged for traffic death of illegal alien

Police Blotter

One illegal alien died after being ejected from the vehicle during the rollover. AUSTIN, TEXAS – In Del Rio, a federal grand jury returned an indictment charging two Austinites for their alleged…

March 25, 2021

1 min read

Using computer to commit a crime in darkness.

Man Sentenced to Prison for Producing Images of Child Sexual Abuse

Police Blotter

RENO, NEVADA – A Nevada man was sentenced Tuesday to 25 years in prison for producing images of child sexual abuse involving multiple minor victims under the age of 12 years old.…

March 19, 2021

1 min read

Clarence Man Going To Prison For Possessing Firearms In Furtherance Of Drug Trafficking Crimes

Police Blotter

BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Anthony Gerace, 41, of Clarence, NY, who was convicted of possessing firearms in furtherance of drug trafficking crimes, was sentenced to…

March 19, 2021

1 min read

Blount County Man Convicted Of Child Exploitation Charges

Police Blotter

KNOXVILLE, TENN. – On March 17, 2021, a federal jury convicted a registered sex offender, Tywan Montrease Sykes, 45, of Louisville, Tennessee, of using a minor to produce child [censored]ography, enticement of…

March 19, 2021

1 min read

Department of Homeland Security- Page 253

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