Undocumented Man Sentenced to 18 Months for Illegal Re-Entry to U.S.

BENTON, Ill. – A man originally from Mexico was sentenced to 18 months in federal prison in a U.S. District Court on Wednesday after he admitted to re-entering the U.S. after previously…

East Windsor Man Admits Recording His Sexual Abuse of Minor

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARK ROMAN, 54, of East Windsor, waived his right to be indicted and pleaded guilty today in Hartford federal…

Federal Law Enforcement Partners Commemorate National Human Trafficking Awareness Day–January 11, 2023

PORTLAND, Ore.—Today, federal law enforcement partners from the U.S. Attorney’s Office for the District of Oregon, FBI Portland Field Office, and Homeland Security Investigations Seattle Field Office join to commemorate National Human…

Man Indicted for Smuggling in Aliens unlawfully into the United States in a Crime that Resulted in the Death of a Three-Year-Old Haitian Boy

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on January 4, 2023, charging Alcibades De Paz, a Dominican national, with smuggling aliens…

Texas Chicano Brotherhood general sent to prison

VICTORIA, Texas – A 53-year-old resident of Harlingen has been ordered to prison for his role in a cocaine conspiracy, announced U.S. Attorney Alamdar S. Hamdani. Tony “Klownman” Torres, a general…

Minneapolis Man Sentenced to 12.5 Years in Prison Child Sex Trafficking

ST. PAUL, Minn. – A Minneapolis man was sentenced to 150 months in prison followed by 15 years of supervised release for sex trafficking a minor, announced United States Attorney Andrew M.…

Pompano Beach Man Sentenced to Prison for Enticing a 10-Year-Old Child Into Engaging in Criminal Sexual Activity

MIAMI – Michael E. Simpson Jr., 24, of Pompano Beach, Fla., has been sentenced by U.S. District Judge Rodney Smith to 20 years in prison for enticing a 10-year-old child into criminal…

Oklahoma Inmate Pleads Guilty to Running a Drug Conspiracy

An Oklahoma inmate who used contraband cell phones to lead a methamphetamine distribution operation pleaded guilty this week in federal court, announced U.S. Attorney Clint Johnson. Richard Dale Deeter, Jr., 45, pleaded…

Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis (52) and Raul Solis-Martinez (33) to 33 months and 21 months in federal prison, respectively, for conspiring…

CBP Officers Seize $154K Worth of Cocaine at B&M International Bridge

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville and Matamoros International Bridge intercepted a load of alleged cocaine valued at approximately $154,833 hidden within a 2015 Ford. “Our…

Wilmer Man Sentenced to Ninety-Two Months Imprisonment for Mailing Suboxone Strips to Inmates in Federal Prison

John Robert Payne, of Wilmer, was sentenced today to ninety-two months imprisonment for conspiracy to distribute a controlled substance and providing contraband to a federal prisoner. The sentence was handed down by…

69 Universal Aryan Brotherhood Gang Members and Associates Convicted During Multi-Year Investigation into Their Drug Trafficking of Methamphetamine

Gang Directed Drug Trafficking Network Through Contraband Cell Phones from State Prison Cells OKLAHOMA CITY – A multi-year investigation into a prison-based drug trafficking organization has resulted in 69 defendants being convicted…

HSI- Page 35

Undocumented Man Sentenced to 18 Months for Illegal Re-Entry to U.S.

East Windsor Man Admits Recording His Sexual Abuse of Minor

Federal Law Enforcement Partners Commemorate National Human Trafficking Awareness Day–January 11, 2023

Man Indicted for Smuggling in Aliens unlawfully into the United States in a Crime that Resulted in the Death of a Three-Year-Old Haitian Boy

Texas Chicano Brotherhood general sent to prison

Minneapolis Man Sentenced to 12.5 Years in Prison Child Sex Trafficking

Pompano Beach Man Sentenced to Prison for Enticing a 10-Year-Old Child Into Engaging in Criminal Sexual Activity

Oklahoma Inmate Pleads Guilty to Running a Drug Conspiracy

Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS

CBP Officers Seize $154K Worth of Cocaine at B&M International Bridge

Wilmer Man Sentenced to Ninety-Two Months Imprisonment for Mailing Suboxone Strips to Inmates in Federal Prison

69 Universal Aryan Brotherhood Gang Members and Associates Convicted During Multi-Year Investigation into Their Drug Trafficking of Methamphetamine

Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges

U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters

Five Narcotics Traffickers Extradited From Curaçao to Face International Cocaine Distribution and Importation Charges

Man sentenced to 17 and a half years in prison in New Mexico truck stop fraud case

Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme

Wallingford Man Pleads Guilty to Child Exploitation and Drug Trafficking Offenses

CBP Seizes 877 Pounds of Cocaine Inside Cargo in the San Juan-Santo Domingo Ferry

Phoenix Man Sentenced for Importing Counterfeit N95 Masks from Asia

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