Human smuggling, forced labor among allegations in south Georgia federal indictment

Photo courtesy of U.S. Attorney’s Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021, to announce…

Las Vegas Woman Sentenced For Distribution Of Methamphetamine

LAS VEGAS – On Friday, a Las Vegas woman was sentenced to 84 months in prison — to be followed by four years of supervised release — for distributing methamphetamine on multiple…

Charleston County Man Arrested on Child Sexual Abuse Material and Related Charges

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Christian Robert Adams, 18, of Mount Pleasant, S.C., on two charges connected to the sexual exploitation of a minor.…

Second Brother Sentenced To Over Ten Years In Federal Prison For Distributing Child Sexual Abuse Materials

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Stephen Woodyard (30, St. Augustine) to 10 years and 8 months in federal prison for distributing child sexual abuse materials,…

Federal Charges Filed following Record-breaking Seizure of Fentanyl and Meth

NEWS RELEASE SUMMARY – November 19, 2021 SAN DIEGO – Acting U.S. Attorney Randy Grossman announced federal drug charges today against Carlos Martin Quintana-Arias of Mexico, following the seizure yesterday of 17,584…

San Diego Man Sentenced to 156 Months’ Custody in Fentanyl Overdose Death

NEWS RELEASE SUMMARY – November 19, 2021 SAN DIEGO – Tony Davis was sentenced today in federal court by U.S. District Judge Cathy Ann Bencivengo to 156 months’ custody for supplying the…

South Windsor Woman Admits Defrauding Immigrant Clients, USCIS

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that KHATIJA KHAN, 40, of South Windsor, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport…

Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison

LOS ANGELES – A San Bernardino County man was sentenced today to 36 months in federal prison for operating an unlicensed business that exchanged at least $13 million in Bitcoin and cash,…

West Texas drug trafficking organization leader sentenced to 17 years in prison

EL PASO, Texas – The sixth and last defendant in a marijuana and cocaine conspiracy case was sentenced Monday to 17 years in prison for his role in the conspiracy, following an…

Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds

LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small…

Brownsville CBP Officers Seize $137K in Cocaine at Veterans Bridge

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Veterans International Bridge intercepted a load of alleged cocaine, hidden within a 2013 Nissan. “This seizure demonstrates the high level…

Border Patrol Agents are Encountering Unusual Sized Groups

SAN DIEGO — After encountering a series of unusual sized groups of migrants for the region, San Diego Sector (SDC) Border Patrol agents, in partnership with the government of Mexico, conducted an…

Oficiales de CBP de Brownsville Confiscan $137,000 en Cocaína en el Puente Internacional Veterans

BROWNSVILLE, Texas — Los oficiales de Aduanas y Protección Fronteriza (CBP, por sus siglas en inglés) en el Puente Internacional de Veterans interceptaron una carga de presunta cocaína valorada en más de…

St. Thomas Man Charged After Conspiring to Mail Packages of Fentanyl to St. Thomas

ST. THOMAS – U.S. Attorney Gretchen C.F. Shappert announced today that a St. Thomas man was arrested September 14, 2021, in Atlanta, Georgia and transported to St. Thomas, USVI on criminal charges…

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

A federal jury convicted a Seattle doctor yesterday of fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. According to court documents…

Guatemalan National Convicted After Nine-Day Federal Trial for Sex Trafficking of a Minor and Related Charges

Baltimore, Maryland – A federal jury convicted Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, yesterday for sex trafficking of a child, enticement of a minor to engage…

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme to steal…

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Human smuggling, forced labor among allegations in south Georgia federal indictment

Las Vegas Woman Sentenced For Distribution Of Methamphetamine

Charleston County Man Arrested on Child Sexual Abuse Material and Related Charges

Second Brother Sentenced To Over Ten Years In Federal Prison For Distributing Child Sexual Abuse Materials

Federal Charges Filed following Record-breaking Seizure of Fentanyl and Meth

San Diego Man Sentenced to 156 Months’ Custody in Fentanyl Overdose Death

South Windsor Woman Admits Defrauding Immigrant Clients, USCIS

Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison

West Texas drug trafficking organization leader sentenced to 17 years in prison

Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds

Brownsville CBP Officers Seize $137K in Cocaine at Veterans Bridge

Border Patrol Agents are Encountering Unusual Sized Groups

Oficiales de CBP de Brownsville Confiscan $137,000 en Cocaína en el Puente Internacional Veterans

St. Thomas Man Charged After Conspiring to Mail Packages of Fentanyl to St. Thomas

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

Guatemalan National Convicted After Nine-Day Federal Trial for Sex Trafficking of a Minor and Related Charges

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Calexico CBP Officers Seize Close to Half a Ton of Methamphetamine

Leader Of International Cellphone Fraud Scheme Arrested

Federal Judge Sentences Five Methamphetamine Traffickers

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