Methamphetamine Trafficker Is Sentenced To More Than Nine Years

CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced Alberto Manuel Lara-Zuniga, 46, of Mexico, to 108 months in prison and five years of supervised release for conspiracy to distribute…

Two Men Aboard Lights-Out Vessel Jettison 79 Kilos of Cocaine During Boat Chase Near Savanah Island, USVI

ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced that two Puerto Rican men were arrested today, March 29, 2022, in St. Thomas, USVI on criminal charges related to possession with…

Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering

HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts of wire fraud and eight counts of…

Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…

Illegal alien faces 50-year prison term after admitting multi-million-dollar conspiracy to harbor other illegals for labor

SAVANNAH, GA – An illegal alien has admitted to a scheme in which he and his co-conspirators fraudulently employed other illegals to work for a tree service, and then aided in the…

Oficiales de CBP de Brownsville Incautan Narcóticos Con Valor de $846,000 en Dos Incautaciones

BROWNSVILLE, Texas — Los oficiales de Aduanas y Protección Fronteriza (CBP, por sus siglas en inglés) de EE. UU. en el puerto de entrada de Brownsville interceptaron supuestos narcóticos en dos acciones…

Brownsville CBP Officers Seize $846K Worth of 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…

Romanian National Admits Role in ATM Skimming Scheme

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M.…

Religious Leader Indicted and Arrested for Coercion and Enticement of a Minor

SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging pastor Emmanuel Morales-Hernández, 29, of Lares, Puerto Rico, with coercion and enticement of a minor and attempted receipt of…

Hartford Man Sentenced to 30 Years in Prison for Recording His Sexual Abuse of a Child for Nearly 3 Years

Leonard C. Boyle, United States Attorney for the District of Connecticut, announced that ROBERTO ACOSTA TORRES, 61, of Hartford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven…

Providence Woman Charged with Drug Trafficking

A Providence woman was arrested and detained in federal custody after allegedly emerging onto her front porch to retrieve a UPS package shipped from California with more than two kilograms of fentanyl…

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

SAN JUAN, P.R. – On March 23, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Fernando Gallardo-Álvarez and his consensual partner Olga Rivera-Dávila with a…

Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract

LOS ANGELES – A former manager at a U.S.-based automobile manufacturing company was taken into custody this morning after being indicted this week on a federal bribery charge alleging he solicited…

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Methamphetamine Trafficker Is Sentenced To More Than Nine Years

Two Men Aboard Lights-Out Vessel Jettison 79 Kilos of Cocaine During Boat Chase Near Savanah Island, USVI

Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering

Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania

Illegal alien faces 50-year prison term after admitting multi-million-dollar conspiracy to harbor other illegals for labor

Oficiales de CBP de Brownsville Incautan Narcóticos Con Valor de $846,000 en Dos Incautaciones

Brownsville CBP Officers Seize $846K Worth of Narcotics in Two Seizures

Romanian National Admits Role in ATM Skimming Scheme

Religious Leader Indicted and Arrested for Coercion and Enticement of a Minor

Hartford Man Sentenced to 30 Years in Prison for Recording His Sexual Abuse of a Child for Nearly 3 Years

Providence Woman Charged with Drug Trafficking

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract

Head of the Gulf Cartel indicted

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

AMO Interdicts Vessel Transporting 695 Pounds of Cocaine headed to Cabo Rojo, Puerto Rico

Jury Convicts Glenpool Man for Sexually Exploiting a Minor

Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant

Spring into Travel with Ease at Myrtle Beach, South Carolina

CBP Officers Seize Cocaine Worth Over $327K at the Camino Real International Bridge

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