Co-defendant in Marshallese adoption fraud scheme sentenced to prison

PHOENIX – The second defendant of an adoption and financial scheme was sentenced Tuesday to two years in state prison for helping her co-defendant in the operation at the expense of Arizona…

Riverside County man who attempted to enter federal facility in downtown L.A. with several firearms named in criminal complaint following interdiction by DHS’s Federal Protective Service and Homeland Security Investigations

LOS ANGELES – A Riverside County man who drove to a federal facility in downtown Los Angeles and attempted to enter with three firearms was charged late this afternoon with a federal…

Aaron Shamo’s co-defendants sentenced in dark web narcotics distribution case

SALT LAKE CITY — All eight of the co-defendants in the case against Aaron Michael Shamo have been sentenced after a series of sentencing hearings took place this week in a Utah…

Multi-agency operation helps locate, recover 78 missing minors in Southern New Mexico

LAS CRUCES, N.M. — A multi-agency operation, led by U.S. Immigration Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and U.S. Marshals Service (USMS), resulted in the recovery and/or location of 78 missing…

Texas couple charged with smuggling 89 noncitizens inside trailer

LAREDO, Texas – A Houston area couple was charged in federal court Thursday on allegations they attempted to smuggle 89 noncitizens inside a tractor trailer. U.S. Immigration and Customs Enforcement’s (ICE) Homeland…

Orange Park Man Sentenced To 16 Years In Prison For Sexually Exploiting A Child

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Gregory Thomas Garcia (35, Orange Park) to 16 years in federal prison for child sex trafficking. The court also ordered Garcia…

Laredo CBP Officers Seize Cocaine Worth Over $715K at World Trade Bridge

LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized narcotics in one enforcement action that totaled over $715,000 in street value. “As our frontline CBP officers enforce…

CBP Officers at El Paso Port Stop Mixed Heroin/Methamphetamine Drug Load

EL PASO, TEXAS – U.S. Customs and Border Protection officers working at the Bridge of the Americas port of entry in El Paso seized 14.4 pounds of heroin and 104 pounds of…

Jury Finds Fort Hancock Resident Guilty of Transporting Illegal Aliens and Other Crimes

EL PASO – Late last Friday, a federal jury found Gilberto Morales guilty on six counts, including one count of conspiracy to possess marijuana; one count of possession of marijuana; one count…

Jury Finds Fort Hancock Resident Guilty of Transporting Illegal Aliens and Other Crimes

EL PASO – Late last Friday, a federal jury found Gilberto Morales guilty on six counts, including one count of conspiracy to possess marijuana; one count of possession of marijuana; one count…

Smuggler and Previously Deported Migrants Indicted Following Boat Crash in Pompano Beach

Miami, FL – A federal grand jury in Miami returned an indictment today charging two Bahamian nationals, a Jamaican national, and a United Kingdom national with felony offenses related to a maritime…

US Attorney’s Office Settles ADA Dispute Involving Service Animals at Westborn Markets

Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Westborn Inc., owner and operators of Westborn Markets in…

Man Found Guilty Of Unlawful Possession Of A Machinegun In San Anton Ward In Carolina

SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 22, 2021, a federal jury convicted Jean Carlos Polaco-Hance of being a convicted felon in possession of…

Pensacola Man Sentenced To Eleven Years In Federal Prison For Child Exploitation Crimes

PENSACOLA, FLORIDA – On Thursday afternoon, David E. Merry, 60, of Pensacola, was sentenced to eleven years in prison on federal charges related to his receipt of child [censored]ography. The sentence, which…

Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

A superseding indictment was filed today in federal court in Brooklyn charging nine defendants with acting and conspiring to act in the United States as illegal agents of the People’s Republic of…

Almost $500K in Currency Seized Leaving the Country at the Presidio Port of Entry

PRESIDIO, TEXAS – A commercial bus carrying $465,755 in unreported U.S. currency was stopped while leaving the United States at the Presidio port of entry July 20. Two men were taken into…

Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme

OAKLAND – Thomas Henderson pleaded guilty in federal court today to one count of conspiracy to commit wire fraud and one count of making a false statement to a government agency related…

Birmingham Man Pleads Guilty to Carjacking

BIRMINGHAM, Ala. – A Birmingham man pleaded guilty today to an armed carjacking, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Mickey…

Felon Sentenced For Selling Methamphetamine

LAS VEGAS, Nevada – A Henderson man was sentenced on Thursday to six years in prison for distributing methamphetamine. According to court documents, between March 6 and April 3, 2018, Kenneth Hall, 38,…

Feds Shut Down Fake Walmart Sites Pushing Phony Covid Treatments

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland has seized “http://pharmacywalmart.com” and “https://stromectol-ivermectin.com” which on June 16, 2021 resolved to “https://en.pharmacywalmart.com/buy-stromectol-usa.html.” The websites contained numerous uses of the legitimate Walmart trademarked…

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Co-defendant in Marshallese adoption fraud scheme sentenced to prison

Riverside County man who attempted to enter federal facility in downtown L.A. with several firearms named in criminal complaint following interdiction by DHS’s Federal Protective Service and Homeland Security Investigations

Aaron Shamo’s co-defendants sentenced in dark web narcotics distribution case

Multi-agency operation helps locate, recover 78 missing minors in Southern New Mexico

Texas couple charged with smuggling 89 noncitizens inside trailer

Orange Park Man Sentenced To 16 Years In Prison For Sexually Exploiting A Child

Laredo CBP Officers Seize Cocaine Worth Over $715K at World Trade Bridge

CBP Officers at El Paso Port Stop Mixed Heroin/Methamphetamine Drug Load

Jury Finds Fort Hancock Resident Guilty of Transporting Illegal Aliens and Other Crimes

Jury Finds Fort Hancock Resident Guilty of Transporting Illegal Aliens and Other Crimes

Smuggler and Previously Deported Migrants Indicted Following Boat Crash in Pompano Beach

US Attorney’s Office Settles ADA Dispute Involving Service Animals at Westborn Markets

Man Found Guilty Of Unlawful Possession Of A Machinegun In San Anton Ward In Carolina

Pensacola Man Sentenced To Eleven Years In Federal Prison For Child Exploitation Crimes

Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

Almost $500K in Currency Seized Leaving the Country at the Presidio Port of Entry

Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme

Birmingham Man Pleads Guilty to Carjacking

Felon Sentenced For Selling Methamphetamine

Feds Shut Down Fake Walmart Sites Pushing Phony Covid Treatments

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