Oklahoma Woman Sentenced to More Than 16 Years in Federal Prison for Drug Trafficking

According to court documents, during January of 2023, detectives with the Fourth Judicial District Drug Task Force learned that Cerina Lynn Boehrer, age 40, of Ada, Oklahoma was transporting methamphetamine from Oklahoma…

Repeat Sex Offender Sentenced To 40 Years

Kyle Burns, Acting Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, and Chief Reed Baer of the Hickory Police Department join U.S. Attorney King in…

Flight Attendants Charged In Connection With Smuggling Drug Money To The Dominican Republic

U.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was drug money from the United States to…

Jacksonville Gun Smugglers Sentenced To Six Years In Federal Prison

According to court documents, on May 15, 2021, Reyes and Pinnace attempted to smuggle 3 firearms and 57 rounds of ammunition from Jacksonville to Venezuela. Prior to that date, Reyes enlisted Pinnace…

Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies

United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. Tarentino III,…

Operation Smoke and Mirrors Update: Sentencing of Charleston Man Marks Major Milestone in Takedown of Methamphetamine Trafficking Organization

Wemh is among 27 of 32 defendants who have pleaded guilty in the case and among 20 sentenced to prison. The case is the result of a major drug trafficking investigation dubbed…

Maryland Man Sentenced to 20 Years for Attempting to Entice Minors in Florida

ORLANDO, FL – William Daniel Leonard, a 55-year-old man from Maryland, has been sentenced to 20 years in federal prison by U.S. District Judge Carlos E. Mendoza for attempting to entice a…

Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims

Breon Peace, United States Attorney for the Eastern District of New York, and Ivan J. Arvelo, Special Agent-in-Charge, Homeland Security Investigations, New York (HSI), announced the sentence. Earlier today, at the federal…

Rhode Island Man Admits to Shipping Fentanyl to Australia

Felix Suarez, 25, pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl; two counts of attempt to distribute a controlled substance; unlawful export of a controlled substance;…

Eleven South Bay Residents Charged In Racketeering Conspiracy For Alleged Involvement In Numerous Street Gang Crimes

“The allegations in the indictment, if proven, describe a group that has a wanton disregard for life and an extreme penchant for violence,” said U.S. Attorney Ismail Ramsey. “The dozens of crimes…

CBP Officers disrupt two smuggling attempts leading to seizure of fentanyl and methamphetamine

CALEXICO, Calif., — U.S. Customs and Border Protection (CBP) officers at the Area Port of Calexico seized fentanyl and methamphetamine concealed within air compressors in two separate interdictions last week. “This is…

Mexican And Honduran Nationals Indicted For Aggravated Identity Theft

According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names and Social Security numbers of others and falsely claimed to be United States citizens with the intent to engage unlawfully in employment.…

Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies

Defendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, concealment money…

Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison

Under the terms of the plea agreement, Onur Aksoy, 40, of Miami, agreed to pay restitution of $100 million to Cisco and amounts to other victims that will be determined by the…

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

Onur Aksoy, aka “Ron Aksoy” and “Dave Durden,” 40, of Miami, Florida, pleaded guilty before U.S. District Judge Peter G. Sheridan on June 5, 2023, to two counts of an indictment charging…

Maryland Man Sentenced To 20 Years In Federal Prison After Travelling To Florida To Attempt To Meet A Minor For Sexual Activity

According to evidence and testimony introduced during the trial and sentencing hearing, Leonard reached out to an undercover agent who was posing online as the father of a 13-year-old daughter. Leonard expressed…

HSI- Page 19

Oklahoma Woman Sentenced to More Than 16 Years in Federal Prison for Drug Trafficking

Repeat Sex Offender Sentenced To 40 Years

Flight Attendants Charged In Connection With Smuggling Drug Money To The Dominican Republic

Jacksonville Gun Smugglers Sentenced To Six Years In Federal Prison

Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies

Operation Smoke and Mirrors Update: Sentencing of Charleston Man Marks Major Milestone in Takedown of Methamphetamine Trafficking Organization

Maryland Man Sentenced to 20 Years for Attempting to Entice Minors in Florida

Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims

Rhode Island Man Admits to Shipping Fentanyl to Australia

Eleven South Bay Residents Charged In Racketeering Conspiracy For Alleged Involvement In Numerous Street Gang Crimes

CBP Officers disrupt two smuggling attempts leading to seizure of fentanyl and methamphetamine

Mexican And Honduran Nationals Indicted For Aggravated Identity Theft

Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies

Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

Maryland Man Sentenced To 20 Years In Federal Prison After Travelling To Florida To Attempt To Meet A Minor For Sexual Activity

Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy

Utica Man Sentenced for His Role in Large Fentanyl Conspiracy

United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear

Hobbs Man Arrested for Illegal Sale of Automatic Weapon Conversion Devices and Silencer

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