100 pounds of meth worth $1.9 million seized at Veterans bridge border crossing

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Veterans International Bridge intercepted a load of alleged methamphetamine, hidden within a 2014 Nissan. “Our officers remain vigilant as they…

Former Customs and Border Protection Officer Sentenced on Child Exploitation Charge

Miami, Florida — Defendant Fabio Lopez, 62, of Weston, Florida was sentenced last week by a federal district judge in Fort Lauderdale to 10 years in federal prison and a lifetime of…

Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions

Greenbelt, Maryland – Daniel Velcu, age 43, of Baltimore, Maryland, pleaded guilty today to a federal bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended…

Sonora, Mexico, man sentenced for narcotics smuggling after tunnel is discovered under Arizona house

TUCSON, Ariz. — A Nogales, Sonora, Mexico, man was sentenced on Thursday to 41 months in prison, followed by five year’s supervised release for smuggling narcotics stemming from an illegal tunnel found…

Las Vegas man indicted for distributing fentanyl resulting in death

LAS VEGAS – A Las Vegas man was indicted by a federal grand jury Monday for distributing fentanyl that caused the death of another person. The multi-agency effort, led by U.S. Immigration…

Millions of counterfeit masks seized during operation in Maine

PORTLAND, Maine – More than two million counterfeit N95 masks purchased by the State of Maine were seized June 16, by Homeland Security Investigations (HSI) Special Agents. The seizure was the result…

ICE returns ancient stone lintels to Thailand

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), in conjunction with the U.S. Department of State, U.S. Department of Justice, Thailand Ministry of Culture and Thailand Ministry of…

Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV

LAS VEGAS, Nev. – A Belize citizen, who was unlawfully in the United States, was sentenced today to three years and one month in prison for using a fraudulent United States Permanent…

Lakeland Man Sentenced To More Than 9 Years In Federal Prison For Downloading And Possessing Child Sex Abuse Videos From The Darkweb

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Jack R. Dove, III (40, Lakeland) to nine years and two months in federal prison for receiving and possessing videos and…

Brownsville CBP Officers Seize $910K in Narcotics in Two Seizures

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville Port of Entry intercepted alleged narcotics in two separate enforcement actions that have a combined estimated street value of…

Four Indicted for Wire Fraud, Mail Fraud and Money Laundering in International Telemarketing Scheme Targeting Seniors

Myrtle Beach, South Carolina ––– Acting United States Attorney M. Rhett DeHart stated today that a Federal Grand Jury has returned a 13-count indictment charging four in the Myrtle Beach area for…

Onondaga Reservation Resident Pleads Guilty to Drug and Money Laundering Charges

SYRACUSE, NEW YORK – Robert Printup, age 36, a resident of the Onondaga Reservation in Onondaga County, New York, pled guilty today to conspiring to distribute marijuana and launder drug proceeds, and…

Previous Drug Offender and Cocaine Supplier Pleads Guilty to Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Cocaine

Baltimore, Maryland – Mark Williams, a/k/a Swanny, age 52, of Elkton, Maryland, pleaded guilty yesterday to conspiracy to distribute controlled substances and possession with the intent to distribute cocaine. Williams has prior…

Members of Drug Trafficking Organization Sentenced to Over Nine Years in Federal Prison for Baltimore County Cocaine Distribution Conspiracy

Baltimore, Maryland – U.S. District Judge George L. Russell,III sentenced Tony Lee Bauer age 39, of Baltimore, Maryland to 110 months in federal prison followed by five years of supervised release, for…

Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions

Greenbelt, Maryland – Nicolae Gindac, age 52, of Dania Beach, Florida, pleaded guilty today to conspiracy to commit bank fraud and wire fraud. The plea comes in relation to a conspiracy to…

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100 pounds of meth worth $1.9 million seized at Veterans bridge border crossing

Former Customs and Border Protection Officer Sentenced on Child Exploitation Charge

Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions

Sonora, Mexico, man sentenced for narcotics smuggling after tunnel is discovered under Arizona house

Las Vegas man indicted for distributing fentanyl resulting in death

Millions of counterfeit masks seized during operation in Maine

ICE returns ancient stone lintels to Thailand

Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV

Lakeland Man Sentenced To More Than 9 Years In Federal Prison For Downloading And Possessing Child Sex Abuse Videos From The Darkweb

Brownsville CBP Officers Seize $910K in Narcotics in Two Seizures

Four Indicted for Wire Fraud, Mail Fraud and Money Laundering in International Telemarketing Scheme Targeting Seniors

Onondaga Reservation Resident Pleads Guilty to Drug and Money Laundering Charges

Previous Drug Offender and Cocaine Supplier Pleads Guilty to Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Cocaine

Members of Drug Trafficking Organization Sentenced to Over Nine Years in Federal Prison for Baltimore County Cocaine Distribution Conspiracy

Watertown Man Pleads Guilty to Federal Drug and Firearms Charges

CBP Officers at Laredo Port of Entry Seize Heroin Worth Over $1.3 Million

Brownsville CBP Officers Seize $1.7 Million in Methamphetamine in Two Seizures

Nine Face Federal Drug and Firearms Charges

Las Vegas Man Indicted For Distribution Of Fentanyl Resulting In Death

Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions

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