Norfolk Church Youth Group Leader Convicted of Sexual Abuse

NORFOLK, Va. – A federal judge convicted a Norfolk man today on charges of traveling with intent to engage in illicit sexual conduct with a minor. According to court records and evidence…

Maryland U.S. Attorney’s Office Announces the Seizure of 55 Domain Names that Violated Copyrights by Illegally Live Streaming the World Cup

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland has announced the seizure of 55 separate websites for allegedly live streaming the World Cup games, an infringement of the Fédération Internationale de…

Dunedin Woman Charged With Scheme To Distribute Unapproved New Drugs And Money Laundering

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Marina Sievert (57, Dunedin) with mail fraud, introduction into interstate commerce of an unapproved new drug,…

Florida Man Sentenced To More Than 10 Years In Federal Prison For Shipping Himself Over 18 Pounds Of Methamphetamine

Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jason Ryan Hardy (40, Tarpon Springs) to 10 years and 10 months in federal prison for conspiracy to distribute 500…

Poteet Man to Serve 30 Years in Federal Prison for Producing Child Sexual Abuse Material

SAN ANTONIO – A Poteet man was sentenced Tuesday to 30 years in prison and 20 years of supervised release for production of child [censored]ography. According to court documents, Armando Anthony Vidales,…

Philadelphia CBP Officers Detect Cocaine, Methamphetamine in Hair and Skin Care Containers

PHILADELPHIA – A man who arrived from the Dominican Republic didn’t have much to be thankful for on November 23 after the cocaine and methamphetamine that Philadelphia Customs and Border Protection officers…

Philadelphia CBP Officers Detect Cocaine, Methamphetamine in Hair and Skin Care Containers

PHILADELPHIA – A man who arrived from the Dominican Republic didn’t have much to be thankful for on November 23 after the cocaine and methamphetamine that Philadelphia Customs and Border Protection officers…

Brownsville CBP Officers Seize $808K Worth of Narcotics

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Gateway International Bridge intercepted alleged narcotics with a combined estimated street value of $808,976. “Our CBP officers used their experience…

Brownsville CBP Officers Seize $808K Worth of Narcotics

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Gateway International Bridge intercepted alleged narcotics with a combined estimated street value of $808,976. “Our CBP officers used their experience…

Two defendants appear on indictment connected to $7 million in drugs left on beach near Port Angeles, Washington in April 2021

Seattle – Two of three defendants charged in a failed attempt to smuggle more than 400 pounds of methamphetamine and two pounds of fentanyl powder into Canada appeared in U.S. District Court…

Former Portsmouth Naval Shipyard Sailor Sentenced to 5+ Years for Possessing Child Sexual Abuse Material

PORTLAND, Maine: An Illinois man formerly stationed at the Portsmouth Naval Shipyard was sentenced in U.S. District Court in Portland today for possessing child sexual abuse materials. Chief U.S. District Judge Jon…

Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders

Baltimore, Maryland – On November 30, 2022, a federal grand jury in Maryland returned an indictment charging four members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, attempted murder, and…

Tigard Man Sentenced to Federal Prison for Trafficking Fentanyl, Other Illegal Narcotics

PORTLAND, Ore.—A Tigard, Oregon man was sentenced to federal prison today for trafficking illegal narcotics, including fentanyl and methamphetamine, in the Portland area. Cole Richard Killion, 35, was sentenced to 72 months…

Virgin Islands Man Sentenced To 20 Years For Drug Conspiracy, Miami Boat Captain Receives 9 Years

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Avery Lans (55, St. Thomas, U.S. Virgin Islands) to 20 years in federal prison for conspiracy to distribute cocaine. His…

Karlsruh, ND, Man Sentenced to 60 Years in Federal Prison for Production of Sexually Explicit Material of Minor Children

BISMARCK – United States Attorney Jennifer Klemetsrud Puhl announced that on December 6, 2022, U.S. District Court Judge Daniel Hovland sentenced Dwayne Gerard, Sr., Age 63 of Karlsruh, ND, to serve 60…

Members Of Drug Trafficking Conspiracy Plead Guilty To Drug And Gun Charges In Operation “Titan Fall”

Orlando, Florida – United States Attorney Roger B. Handberg announces that Carlos Alberto Roman (56, Orlando) has pleaded guilty to possession of controlled substances and possessing a firearm equipped with a silencer…

Arizona Man Sentenced to 5 Years in Federal Prison for Fentanyl Trafficking

PORTLAND, Ore.—An Arizona man was sentenced to federal prison today after he and an accomplice were stopped traveling in a vehicle with 12,000 fentanyl pills on Highway 26 near Government Camp, Oregon.…

Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border

HOUSTON – The Department of Justice has announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios…

Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme

Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud conspiracy related…

Air and Marine Operations agents and partners conduct multiple search warrants, arrest 6

BELLINGHAM, Wash. —Bellingham-based Air and Marine Operations ground teams and H125 aircrews took part in multiple high-risk search warrant operations involving federal, state, and local partners that led to the arrests of…

HSI- Page 38

Maryland U.S. Attorney’s Office Announces the Seizure of 55 Domain Names that Violated Copyrights by Illegally Live Streaming the World Cup

Dunedin Woman Charged With Scheme To Distribute Unapproved New Drugs And Money Laundering

Florida Man Sentenced To More Than 10 Years In Federal Prison For Shipping Himself Over 18 Pounds Of Methamphetamine

Poteet Man to Serve 30 Years in Federal Prison for Producing Child Sexual Abuse Material

Philadelphia CBP Officers Detect Cocaine, Methamphetamine in Hair and Skin Care Containers

Philadelphia CBP Officers Detect Cocaine, Methamphetamine in Hair and Skin Care Containers

Brownsville CBP Officers Seize $808K Worth of Narcotics

Brownsville CBP Officers Seize $808K Worth of Narcotics

Two defendants appear on indictment connected to $7 million in drugs left on beach near Port Angeles, Washington in April 2021

Former Portsmouth Naval Shipyard Sailor Sentenced to 5+ Years for Possessing Child Sexual Abuse Material

Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders

Tigard Man Sentenced to Federal Prison for Trafficking Fentanyl, Other Illegal Narcotics

Virgin Islands Man Sentenced To 20 Years For Drug Conspiracy, Miami Boat Captain Receives 9 Years

Karlsruh, ND, Man Sentenced to 60 Years in Federal Prison for Production of Sexually Explicit Material of Minor Children

Members Of Drug Trafficking Conspiracy Plead Guilty To Drug And Gun Charges In Operation “Titan Fall”

Arizona Man Sentenced to 5 Years in Federal Prison for Fentanyl Trafficking

Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border

Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme

Air and Marine Operations agents and partners conduct multiple search warrants, arrest 6

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