HSI- Page 106

PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing financial and identification documents from more than 100 people in and around Portland. Robert Loren Finanders, 40, pleaded guilty to unauthorized access…

DEL RIO – Today a federal jury convicted a Mexican national for illegally transporting an unaccompanied child from Mexico. According to court documents and evidence presented at trial, Victor Manuel Monsivais, 67,…

NEWPORT NEWS, Va. – A Hampton-based U.S. defense contractor, its owner, and four of its employees were sentenced yesterday and today. The owner was sentenced to 58 months in prison, and his…

NEWARK, N.J. – Two Bronx, New York, men were sentenced today to 29 months in prison each for their roles in a conspiracy to distribute heroin and fentanyl to customers in New…

Assistant U. S. Attorneys Jimmy N. Rotstein (619) 546-8573, Colin M. McDonald (619) 546-9144, and Victor P. White (619) 546-8439 NEWS RELEASE SUMMARY – August 18, 2021 SAN DIEGO – Victor Alfonso…

Miami, Florida – A Fort Lauderdale man who blackmailed girls as young as 13 into having sex with him and other minor girls into sending him [censored]ographic videos and images of themselves…

Acting United States Dennis R. Holmes announced that the South Dakota Division of Criminal Investigation (DCI), the South Dakota Internet Crimes Against Children Task Force (ICAC), and U.S. Homeland Security Investigations (HSI)…

            CONCORD – Hayder Lefta, 25, of Manchester, received a 10-month sentence for access device fraud, Acting United States Attorney John J. Farley announced today.     …

Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERTO ACOSTA TORRES, 61, of Hartford, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New…

NEWPORT NEWS, Va. – On Friday, a federal jury convicted a Hampton woman on charges of conspiracy to distribute and possession with intent to distribute heroin, and conspiracy to commit money laundering.…

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Johnny Thomas, 34, of Durham, NC, and Becca Mills, 25, of Whispering Pines, NC, have been charged in…

ALBANY, NEW YORK – Two New York State prison inmates and two others were indicted last week for conspiring to defraud COVID-19 pandemic-related unemployment insurance programs administered by the New York State…

Greenbelt, Maryland – Anthony Dwayne White, age 29, of Suitland, Maryland, pleaded guilty today to two counts of being a felon in possession of a firearm.     The guilty plea was announced by…

STATESBORO, GA:  A Bulloch County man faces substantial time in federal prison after admitting he persuaded children to send him sexual images and photos. Jasiri Hutchison, 20, of Statesboro, is awaiting sentencing…

Tampa, Florida – U.S. District Judge Mary Scriven has sentenced Sergio David Hernandez-Zuluaga (41, Tampa) to one year and one day in federal prison for providing a firearm to a prohibited person.…

DETROIT – An indictment and criminal complaints unsealed by the United States Attorney’s Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States…