Brownsville CBP Officers Seize $587K Worth of Narcotics in Three Seizures

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville Port of Entry intercepted alleged narcotics in three separate enforcement actions that have a combined estimated street value of…

Oficiales de CBP de Brownsville Incautan $587,000 en Narcóticos en Tres 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 presuntos narcóticos en tres acciones…

11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses

Earlier today, a superseding indictment was unsealed in federal court in Central Islip charging 11 members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, with racketeering…

Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria

Miami, Florida – A Key West man was sentenced yesterday to 180 months’ imprisonment for laundering approximately $1 million of victim funds that were illegally obtained from romance and investment fraud scams…

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

EAGLE PASS, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted a noteworthy narcotic seizure with an estimated street value of more than $327,000 in one enforcement…

Rochester Man Sentenced to 78 Months for Possession of Child Sexual Abuse Material

CONCORD – Michael A Clemence, 36, of Rochester, was sentenced to 78 months in federal prison for possession of child [censored]ography, United States Attorney John J.…

Guatemalan National Sentenced to 27 Years in Federal Prison for Sex Trafficking of a Minor and Related Charges

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, to 27 years in federal prison, followed by 10…

The Justice Department and the Federal Trade Commission (FTC) announced that a federal court in Houston, Texas, entered a permanent injunction barring a credit repair company and its CEO from representing that…

Windsor Locks Man Charged with Child Exploitation Offenses; Victimizing Teens Through Snapchat

Leonard C Boyle, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today announced that JUSTIN McKENNEY, 27, of Windsor…

Guatemalan National Indicted on International Cocaine Trafficking

Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – March 18, 2022 SAN DIEGO – A federal grand jury indictment was unsealed in San Diego against Guatemalan national Axel Bladimir Montejo…

Suspended Attorney Sentenced for Visa Fraud

NEW BERN, N.C. – A Wilmington woman was sentenced today by United States District Judge Louise W. Flanagan to 12 months and one day and two years of supervised release for Fraud…

Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring

WICHITA, KAN. – A federal jury convicted two Wichita men on charges related to an inmate-run drug trafficking ring headquartered from a prison cell in the Oklahoma State Penitentiary. Following the…

12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering Proceeds

PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in…

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Brownsville CBP Officers Seize $587K Worth of Narcotics in Three Seizures

Oficiales de CBP de Brownsville Incautan $587,000 en Narcóticos en Tres Incautaciones

11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses

Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria

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

Rochester Man Sentenced to 78 Months for Possession of Child Sexual Abuse Material

Guatemalan National Sentenced to 27 Years in Federal Prison for Sex Trafficking of a Minor and Related Charges

Windsor Locks Man Charged with Child Exploitation Offenses; Victimizing Teens Through Snapchat

Guatemalan National Indicted on International Cocaine Trafficking

Suspended Attorney Sentenced for Visa Fraud

Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring

12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering Proceeds

Alleged Guatemalan Drug Kingpin Indicted in San Diego; $10 Million Dollar Reward Offered by U.S. Department of State

California Man Charged With Trafficking 9 Pounds Of Fentanyl-Laced Pills

Nevada Woman Pleads Guilty to Hiring Hitman on Dark Web to Kill Ex-Husband

Man Sentenced to 10 Years for Offering to ‘Break’ Sex Trafficking Victim

CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

EXCLUSIVE: Rep. Chip Roy Demands Answers From School District On ‘Radical’ Racial Segregation Lesson

Bessemer Man Sentenced to 211 Months in Prison for Drug and Gun Charges

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