Five Members of a Family-Run Sex Trafficking Organization Receive Lengthy Prison Sentences in Brooklyn Federal Court

Five members of a family-run sex trafficking organization were sentenced this week to prison terms of nearly 40 years in prison by United States District Judge Allyne R. Ross in federal court…

Lehigh County Father and Son Charged With Unlawful Possession of More Than a Dozen Machine Guns and Nearly as Many Silencers

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Joseph Raymond Berger, 67, and Joseph Paul Berger, 32, of Bethlehem, PA, were arrested and charged by Indictment this week with multiple…

Nine Members Of “Downtown Mafia” Indicted For Cocaine Trafficking

Damian Williams, United States Attorney for the Southern District of New York, Ricky J. Patel, Special Agent in Charge of Homeland Security Investigations (“HSI”) in New York, and Keechant L. Sewell, the…

Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams

Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement in laundering money obtained through online romance…

Public voice and principal salesperson for Team Xecuter piracy group sentenced to 3+ years in prison for conspiracy

Seattle – The public face of a notorious video game piracy group was sentenced today to 40 months in prison for two federal felonies, announced U.S. Attorney Nick Brown. Gary Bowser, 52,…

Mexican National Found Guilty of Meth Conspiracy

EL PASO – Yesterday, a federal jury convicted a Mexican national for conspiracy to possess methamphetamine. According to court documents and evidence presented at trial, on July 15, 2021, Maria Guadalupe Rivas…

Task Force to Increase Awareness of Human Trafficking

SAN ANTONIO – The South Texas Officers and Prosecutors (STOP) Human Trafficking Task Force, a coalition of prosecutors and law enforcement agencies in San Antonio, met this week to review goals for…

Guilford County Man Sentenced for Firearm and Drug Trafficking Charges

GREENSBORO – Arthur Alexander McQueen, Jr., also known as “Tubb”, 36, was sentenced on February 9, 2022, to 292 months in prison for possession with intent to distribute fentanyl and to 120…

Golden Meadow Man Sentenced to 135 Months Imprisonment for Possession of Child Sexual Abuse Material

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that EVERETT J. DILLON (“DILLON”), age 34, of Golden Meadow, Louisiana, was sentenced on February 8, 2022 for Possession of Materials…

Fargo, ND, Man Sentenced to Federal Prison for His Involvement in a String of Violent Robberies

FARGO – United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Jordan Daniel Kraft, age 22, Fargo, ND, to 134 months in federal prison…

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced United States…

Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy

Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative Unit (“SIU”), was sentenced by United States…

Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to a Sex Trafficking Scheme

Baltimore, Maryland – Joshua Lankford, a/k/a “20-20”, a/k/a “Light Bright”, a/k/a “Yellow”, age 33, of Manchester, Maryland, pleaded guilty yesterday to kidnapping in relation to a sex trafficking conspiracy. The guilty plea…

Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”),…

ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this morning in Manhattan for an alleged conspiracy to…

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

WASHINGTON – Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex,…

US-Guatemala investigation leads to the arrest of 10 human smugglers with ties to the murder of 19 foreign nationals headed for the US

WASHINGTON – An investigation by U.S. Immigration and Custom Enforcement (ICE) Homeland Security Investigations (HSI), HSI Transnational Criminal Investigative Unit (TCIU), Guatemalan National Police (PNC), and Guatemalan Prosecutor for Illicit Migrant Trafficking…

HSI- Page 82

Five Members of a Family-Run Sex Trafficking Organization Receive Lengthy Prison Sentences in Brooklyn Federal Court

Lehigh County Father and Son Charged With Unlawful Possession of More Than a Dozen Machine Guns and Nearly as Many Silencers

Nine Members Of “Downtown Mafia” Indicted For Cocaine Trafficking

Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams

Public voice and principal salesperson for Team Xecuter piracy group sentenced to 3+ years in prison for conspiracy

Mexican National Found Guilty of Meth Conspiracy

Task Force to Increase Awareness of Human Trafficking

Guilford County Man Sentenced for Firearm and Drug Trafficking Charges

Golden Meadow Man Sentenced to 135 Months Imprisonment for Possession of Child Sexual Abuse Material

Fargo, ND, Man Sentenced to Federal Prison for His Involvement in a String of Violent Robberies

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy

Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to a Sex Trafficking Scheme

Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

US-Guatemala investigation leads to the arrest of 10 human smugglers with ties to the murder of 19 foreign nationals headed for the US

Department of Justice, ICE, and the FBI recognize International Day of Zero Tolerance for Female Genital Mutilation

Southern Arizona law enforcement agencies execute gang-related warrants

ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION

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