CBP Officers Seize $933K in Cocaine and Meth at Hidalgo Port of Entry

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo and Pharr International Bridges intercepted $933,000 in alleged cocaine and methamphetamine in two incidents over the Labor Day…

Jeremiah’s Italian Ice Launches New Pie Series

Orlando, FL – Orlando-based Jeremiah’s Italian Ice is launching its new five week long “Pie Series”, starting September 1st. The new rollout will include a different pie-inspired flavor combo each week of…

South Florida Immigration Consultant, Husbands, Wives Charged with Marriage Fraud

Miami, Florida – Federal prosecutors have charged 47-year-old Miami resident Yamira Sanchez with helping foreign national men fraudulently obtain their United States green cards by brokering their marriages to Cuban-born women living…

Former resident of U.K. convicted of immigration fraud offenses

Seattle – A federal jury today convicted 38-year-old Harbans Singh, of Kent, Washington, of three federal felonies related to false statements he made on a visa application and during an asylum interview,…

Eagle Pass CBP Officers Seize Over $400K Worth of Heroin

EAGLE PASS, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Eagle Pass Port of Entry seized narcotics which totaled over $400,000 in street value. “While drug trafficking…

Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

College Park man pleads guilty to smuggling guns to Barbados

ATLANTA – Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of…

St. Croix Man Charged with Illegal Possession of a Firearm at the Frederiksted Post Office

St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Moises Figueroa, Jr., age 45, of St. Croix, was charged today with Possession of a Firearm on U.S. Postal Service Property…

Garden City Man Pleads Guilty to Distribution of Methamphetamine

BOISE – James Thomas McNiff, 31, of Garden City, pleaded guilty to distribution of methamphetamine, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. McNiff was indicted by a federal grand jury…

Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts

The Justice Department today announced charges against a U.S. citizen residing in Ukraine for his alleged participation in a scheme to deceive banks. In a related case, the department filed a civil…

New York Man Sentenced to 4 Years For Exporting Night-Vision and Thermal-Imaging Devices Worth $100k+ to Russia

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Anton Perevoznikov, 34, of Brooklyn, NY, was sentenced to 4 years in prison, and 3 years of supervised release. by United…

North Carolina Man Ran Lucrative Fraud Scheme Selling Unapproved Substances that Mimic the Health Benefits of Legal Drugs

PITTSBURGH, PA – A resident of North Carolina pleaded guilty in federal court to a charge of conspiracy to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today.…

HSI- Page 104

CBP Officers Seize $933K in Cocaine and Meth at Hidalgo Port of Entry

Jeremiah’s Italian Ice Launches New Pie Series

South Florida Immigration Consultant, Husbands, Wives Charged with Marriage Fraud

Former resident of U.K. convicted of immigration fraud offenses

Eagle Pass CBP Officers Seize Over $400K Worth of Heroin

Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme

College Park man pleads guilty to smuggling guns to Barbados

St. Croix Man Charged with Illegal Possession of a Firearm at the Frederiksted Post Office

Garden City Man Pleads Guilty to Distribution of Methamphetamine

Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts

New York Man Sentenced to 4 Years For Exporting Night-Vision and Thermal-Imaging Devices Worth $100k+ to Russia

North Carolina Man Ran Lucrative Fraud Scheme Selling Unapproved Substances that Mimic the Health Benefits of Legal Drugs

Mexican cartel loses $3 million in smuggled meth during botched border crossings

Ceramic Art Concealed 3.4 Kilograms of Methamphetamine

Massachusetts Man Sentenced to 33 Months for Seeking Sex with Minor

Cincinnati man pleads guilty to creating fake ID documents claiming he was federal employee & agent

Three Maryland Residents Facing Federal Indictment for Attempting to Illegally Export Arms and Ammunition to Nigeria

Cortland County Woman Sentenced to 45 Years for Child Sexual Exploitation Crimes

William T. Mantanona Sentenced to 6 months Imprisonment For False Statement to a Federal Agent

Second Man Charged in Deaths of Smuggled Chinese Migrants

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