Two Burlington County Women Charged in $175 Million Check-Cashing Scheme

CAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New Jersey and Philadelphia, Pennsylvania, were arrested today and charged with operating an illegal unlicensed check cashing operation that cashed over…

Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness

SACRAMENTO, Calif. — A federal grand jury in San Francisco returned a three-count indictment today against Melissa Saurwein, 43, of Martinez, charging her with making false statements, U.S. Attorney Phillip A. Talbert announced.…

California Man Sentenced to 5 Years for Laundering $5.1 Million

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sinval De Oliveira, 49, Torrance, California was sentenced yesterday by U.S. District Judge William M.…

One Kilo of Heroin, Guns, $500k in Jewelry Seized in Hudson County Drug Bust

JERSEY CITY, NJ – A fou-month-long investigation by the Hudson County Prosecutor’s Office Narcotics Task Force, United States Department of Homeland Security Investigations, and other agencies led to the seizure of over…

Manager In Camden Drug-Trafficking Organization Pleads Guilty

CAMDEN, N.J. – A manager of a Camden drug-trafficking organization today admitted conspiring to distribute more than one kilogram of heroin, more than 280 grams of crack cocaine, and unspecified quantities of…

Camden Man Sentenced To 100 Months In Prison For Conspiring To Distribute Large Amounts Of Heroin, Cocaine And Crack

CAMDEN, N.J. – A Camden man was sentenced today to 100 months in prison for conspiring to distribute large amounts of heroin, cocaine, and crack in the city of Camden, U.S. Attorney…

Batavia Woman Pleads Guilty To COVID Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, pleaded guilty to wire fraud before Chief U.S. District…

U.S. Marshal Arrest 2nd South Street Shooting Suspect

Philadelphia, PA – The U.S. Marshals Eastern Pennsylvania Violent Crimes Fugitive Task Force arrested June 6 a second suspect in the June 4 mass shooting incident on South Street in which three…

Dodge County Man Sentenced to Prison for Impersonating a Federal Officer and Illegal Possession of Firearms

ST. PAUL, Minn. – A Dodge County man was sentenced to 72 months in prison, followed by three years of supervised release, for impersonating a federal officer and illegally possessing firearms as…

Guatemalan Man Sentenced to Prison for Illegally Reentering the United States After Being Deported

A man who illegally returned to the United States after being deported was sentenced today to one year in federal prison. Juan Raymundo-Perez, age 34, a citizen of Guatemala illegally present in…

Illegal alien admits to reentry charge

WHEELING, WEST VIRGINIA – Maical Kvec, a Romanian National, has admitted to being in the United States illegally, United States Attorney William Ihlenfeld announced. Kvec, 24, pleaded guilty today to one count…

Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft

CAMDEN, N.J. – An Indian national was indicted for immigration documents fraud and aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today. Rohit Kumar, 30, of West Bengal, India, is charged…

TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds

BOSTON – The president of a local union representing Transportation Security Administration (TSA) employees pleaded guilty yesterday in federal court in Boston to engaging in a fraud scheme to defraud the union…

Connecticut To Hire ‘Misinformation’ Specialist To Police The Internet

Connecticut To Hire ‘Misinformation’ Specialist To Police The Internet Carl DeMarco on June 1, 2022 Connecticut is hiring a “misinformation” specialist to police the internet ahead of the midterm elections, according to…

New Yorker Sentenced in East Texas for National Fraud Conspiracy

SHERMAN, Texas – A Queens, New York man has been sentenced to prison in the Eastern District of Texas for federal violations, announced U.S. Attorney Brit Featherston today. Anthony Terrell Lloyde, 33,…

Mexican Man Sentenced to 2 Years in Prison for Illegally Reentering the United States after Having Been Previously Removed

Jackson, Miss. – A Mexican National was sentenced today to 24 months in prison for illegal reentry by a removed alien, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Kurt…

Department of Homeland Security- Page 65

Two Burlington County Women Charged in $175 Million Check-Cashing Scheme

Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness

California Man Sentenced to 5 Years for Laundering $5.1 Million

One Kilo of Heroin, Guns, $500k in Jewelry Seized in Hudson County Drug Bust

Manager In Camden Drug-Trafficking Organization Pleads Guilty

Camden Man Sentenced To 100 Months In Prison For Conspiring To Distribute Large Amounts Of Heroin, Cocaine And Crack

Batavia Woman Pleads Guilty To COVID Fraud

U.S. Marshal Arrest 2nd South Street Shooting Suspect

Dodge County Man Sentenced to Prison for Impersonating a Federal Officer and Illegal Possession of Firearms

Guatemalan Man Sentenced to Prison for Illegally Reentering the United States After Being Deported

Illegal alien admits to reentry charge

Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft

TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds

Connecticut To Hire ‘Misinformation’ Specialist To Police The Internet

New Yorker Sentenced in East Texas for National Fraud Conspiracy

Mexican Man Sentenced to 2 Years in Prison for Illegally Reentering the United States after Having Been Previously Removed

ODAI Wireless, LLC Pleads Guilty to Copyright Infringement

Authorities Say They ‘Contained’ Texas Shooter — In A Classroom Full Of Children

South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University

Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt

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