Honduran Man Sentenced for Unlawful Reentry by an Alien Removed After Conviction of a Felony

Gulfport, Miss. – A Honduran national was sentenced to 15 months in prison for unlawful reentry by an alien removed after felony conviction, announced U.S. Attorney Darren J. LaMarca and Special Agent…

Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits

Assistant U. S. Attorneys Michael A. Deshong and Alicia Williams (619) 546-9290 NEWS RELEASE SUMMARY—March 4, 2022 SAN DIEGO – Darris Cotton of Vista pleaded guilty in federal court today to a…

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son

SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney Stephanie M.…

Patrulla Fronteriza, FURA interceptan yola trasladando más de $300,000

AGUADILLA, Puerto Rico – Agentes de la Patrulla Fronteriza y la Fuerzas Conjunta de Rápida Acción (FURA) de la Policía de Puerto Rico interceptaron el miércoles una embarcación de 18 pies donde…

Border Patrol, FURA Intercept Vessel with over $300K in Bulk Cash

AGUADILLA, Puerto Rico –US. Border Patrol and Puerto Rico Police Joint Forces for Rapid Action (FURA, for its Spanish acronym) agents intercepted Wednesday an outbound 18 -ft vessel where four men transported…

20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Vega Alta, Puerto Rico

SAN JUAN, Puerto Rico – On March 3, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 20 violent gang members from the municipality of Vega…

Thompson Man Who Downloaded Child Sex Abuse Images from the Internet is Sentenced

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that SHAYNE SHAYER, 40, of Thompson, was sentenced yesterday by U.S. District Judge Robert N. Chatigny in Hartford to…

North Carolina Man Sentenced for Multi-State Sex Trafficking of a Child

NEWPORT NEWS, Va. – A Charlotte, North Carolina, man was sentenced today to 18 years in prison for sex trafficking an Ohio child in numerous states, including Virginia. According to court documents,…

Norfolk Man Sentenced for Firearms, Fraud, and Identity Theft

NORFOLK, Va. – A Norfolk man was sentenced today to 124 months in prison for possessing at least nine illegal firearms, committing credit union fraud in an attempt to gain more than…

Las Vegas Man Who Submitted False Documents to USCIS is Sentenced

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ARASH VAKHSHOURI, 43, of Las Vegas, Nevada, was sentenced today by U.S. District Judge Janet Bond Arterton in New…

Arrest of Four Drug Traffickers in Clackamas County Leads to Seizure of 150,000 Fentanyl Pills

PORTLAND, Ore.—On March 1, 2022, a coordinated law enforcement operation targeting four drug traffickers operating in the Portland Metropolitan Area led to the seizure of approximately 150,000 counterfeit prescriptions pills containing fentanyl…

Large Clackamas County Drug Seizure Leads to Federal Indictment of Local Drug Traffickers

PORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging two local men for trafficking and selling large quantities of methamphetamine and counterfeit prescription pills across the Portland Metropolitan Area.…

Leader of Wholesale Drug Distribution Network Sentenced

ALEXANDRIA, Va. – A Los Angeles man was sentenced today to 14 years in prison for leading a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or…

Multi-Jurisdiction Law Enforcement Operation Nets 119 Fugitives

Anchorage, AK – Alaska law enforcement agencies conducted a high-impact fugitive apprehension initiative focusing on the state’s most violent offenders. This two-week initiative, called Operation Sockeye, resulted in the arrest of 119…

Fall Operation Boo Dat 2021 Recovers Five Missing/Endangered Teens and Makes Thirty Arrests Across New Orleans Metro Area

New Orleans, LA – The U.S. Marshals Service (USMS) New Orleans Task Force (USMS Eastern District of Louisiana) sponsored its annual Operation Boo Dat 2021 from mid-October to December 24, 2021. The…

HSI- Page 78

Honduran Man Sentenced for Unlawful Reentry by an Alien Removed After Conviction of a Felony

Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son

Patrulla Fronteriza, FURA interceptan yola trasladando más de $300,000

Border Patrol, FURA Intercept Vessel with over $300K in Bulk Cash

20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Vega Alta, Puerto Rico

Thompson Man Who Downloaded Child Sex Abuse Images from the Internet is Sentenced

North Carolina Man Sentenced for Multi-State Sex Trafficking of a Child

Norfolk Man Sentenced for Firearms, Fraud, and Identity Theft

Las Vegas Man Who Submitted False Documents to USCIS is Sentenced

Arrest of Four Drug Traffickers in Clackamas County Leads to Seizure of 150,000 Fentanyl Pills

Large Clackamas County Drug Seizure Leads to Federal Indictment of Local Drug Traffickers

Leader of Wholesale Drug Distribution Network Sentenced

Multi-Jurisdiction Law Enforcement Operation Nets 119 Fugitives

Fall Operation Boo Dat 2021 Recovers Five Missing/Endangered Teens and Makes Thirty Arrests Across New Orleans Metro Area

New York Man Sentenced To 12 Years’ Imprisonment For $1.3 Million Fraud Scheme

Mexican National Sentenced for Transporting Unaccompanied Minor from Mexico

Three Defendants Sentenced For Illegal Bitcoin Business

Silver Spring man guilty of producing lewd images of children

Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market

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