Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment alleging they ran a transnational drug trafficking organization that exported wholesale amounts of cocaine and…

Man Charged For Torturing Prisoners

CHATTANOOGA, Tenn. – A Tennessee man was arraigned today on charges that he tortured prisoners during the armed conflict in Bosnia and Herzegovina in the 1990s. According to a superseding indictment returned…

Captain and Co-Captain Sentenced for Maritime Smuggling Effort That Left Three Dead

NEWS RELEASE SUMMARY – December 14, 2023 SAN DIEGO – The captain and co-captain of a boat that capsized off Imperial Beach during a 2022 smuggling incident, resulting in the deaths of…

Man Charged for Torturing Prisoners

A Tennessee man was arraigned today on charges that he tortured prisoners during the armed conflict in Bosnia and Herzegovina in the 1990s. According to a superseding indictment returned on Dec. 6,…

Pittsburgh Resident Pleads Guilty to Violating Federal Firearms Laws

PITTSBURGH, PA – Raesean M. Wilson, age 21, a resident of Pittsburgh, Pennsylvania, pleaded guilty to two charges of violating federal firearm laws, United States Attorney Eric G. Olshan announced today. According…

CBP shares top five tips to avoid online scams

WASHINGTON—With the holiday shopping season in full swing, U.S. Customs and Border Protection is cautioning consumers about counterfeit products sold by illegitimate sources over the internet and in underground outlets. CBP seized…

Man Pleads Guilty to Concealing War Crime Charge in Croatia

An Ohio man pleaded guilty today to possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to emigrating to the…

Man Pleads Guilty to Concealing War Crime Charge in Croatia

WASHINGTON – An Ohio man pleaded guilty today to possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to emigrating…

High-Level Trafficker Pleads Guilty to International Cocaine Trafficking

NEWS RELEASE SUMMARY – December 12, 2023 SAN DIEGO –Augusto Jean Carlo Castillo-Hernandez of Guatemala pleaded guilty in federal court today, admitting that he and his co-conspirators coordinated the smuggling of multi-ton…

Three Gang Members Convicted of Murder Plot

A federal jury in Norfolk, Virginia, convicted three men yesterday of conspiracy to commit murder and other crimes. According to court documents and evidence presented at trial, Ronald Jenkins, 42, of Franklin,…

Pennsylvania Man Sentenced to Life in Federal Prison for Dealing Fentanyl Analogue that Caused Fatal Overdoses in Oregon

PORTLAND, Ore.—A Pennsylvania man who completed more than 7,800 individual darknet fentanyl sales in less than two years and was linked by investigators to dozens of fatal overdoses across the United States…

Fort Worth Drug Trafficker Sentenced to 30 Years in Federal Prison

Leader of drug trafficking organization was sentenced to 30 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Alonzo Smith, 29, was charged in May 2023…

Man Convicted of Firearms Trafficking Sentenced

Fort Worth man who trafficked firearms from Texas to California to convicted felons was sentenced today to 9 years in prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.…

Operation Smoke and Mirrors Update: Charleston Man Pleads Guilty to Role in Methamphetamine Trafficking Organization

CHARLESTON, W.Va. Karl Lamont Funderburk, 37, of Charleston, pleaded guilty today to conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, conspiracy to…

Prolific Whatcom and Skagit County drug dealer sentenced to 8 years in prison

Seattle – The key source of drugs for a drug distribution ring operating in Skagit and Whatcom counties was sentenced today in U.S. District Court in Seattle to eight years in prison,…

Foreign Nationals Charged with International Drug Trafficking

NEWS RELEASE SUMMARY – December 6, 2023 SAN DIEGO – Three indictments were unsealed in the Southern District of California today charging 29 individuals with international drug trafficking offenses. The unsealing of…

Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

RICHMOND, Va. – War crimes charges against four Russia-affiliated military personnel were unsealed today. The charges include unlawful confinement, inhuman treatment, and torture of a U.S. national in Ukraine following Russia’s full-scale…

Silver Spring Man Sentenced to 15 Years in Federal Prison for Charges Related to a Drug Trafficking Conspiracy

Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, a/k/a “Will,” age 33, of Silver Spring, Maryland, yesterday to 15 years in federal prison, followed by five years…

Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy

DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn N. Ison.…

Belgian National Faces Federal Charges for Illegally Procuring Critical U.S. Technology for End Users in China and Russia

PORTLAND, Ore.—A federal indictment was unsealed Tuesday in the District of Oregon charging a Belgian national in connection with the export of sensitive, military-grade technology from the United States to end users…

HSI- Page 22

Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

Man Charged For Torturing Prisoners

Captain and Co-Captain Sentenced for Maritime Smuggling Effort That Left Three Dead

Man Charged for Torturing Prisoners

Pittsburgh Resident Pleads Guilty to Violating Federal Firearms Laws

CBP shares top five tips to avoid online scams

Man Pleads Guilty to Concealing War Crime Charge in Croatia

Man Pleads Guilty to Concealing War Crime Charge in Croatia

High-Level Trafficker Pleads Guilty to International Cocaine Trafficking

Three Gang Members Convicted of Murder Plot

Pennsylvania Man Sentenced to Life in Federal Prison for Dealing Fentanyl Analogue that Caused Fatal Overdoses in Oregon

Fort Worth Drug Trafficker Sentenced to 30 Years in Federal Prison

Man Convicted of Firearms Trafficking Sentenced

Operation Smoke and Mirrors Update: Charleston Man Pleads Guilty to Role in Methamphetamine Trafficking Organization

Prolific Whatcom and Skagit County drug dealer sentenced to 8 years in prison

Foreign Nationals Charged with International Drug Trafficking

Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Silver Spring Man Sentenced to 15 Years in Federal Prison for Charges Related to a Drug Trafficking Conspiracy

Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy

Belgian National Faces Federal Charges for Illegally Procuring Critical U.S. Technology for End Users in China and Russia

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