Jury Convicts Felon of Sex Trafficking, Drug, and Firearm Charges

A federal jury convicted a Norfolk man yesterday on charges of sex trafficking, fraud, conspiracy to distribute methamphetamine and other drugs, and being a felon in possession of a firearm. According to…

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the Eastern District…

High-ranking members of the Sinaloa Cartel charged with international drug trafficking

TUCSON, Ariz. – Two indictments were unsealed in federal court that charge high-ranking members of the Sinaloa Cartel with international drug trafficking following investigations lead by U.S. Immigration and Customs Enforcement (ICE)…

Texas man sentenced for weapons violation tied to purchase of nearly 50 firearms

EL PASO, Texas – An El Paso man was sentenced Tuesday to 41 months in prison for dealing firearms without a license, following an investigation by U.S. Immigration and Customs Enforcement’s (ICE)…

Joint law enforcement sex trafficking operation leads to federal prison sentence for South Dakota man

RAPID CITY, S.D. – A western South Dakota man was sentenced Oct. 25 to two years in prison for attempting to acquire child [censored]ography. This case was investigated by U.S. Immigration and…

Ten Defendants Indicted for Human Smuggling Operation

DEL RIO – Federal agents arrested the tenth and final defendant charged in an 11-count indictment involving human smuggling. The following are charged with one count of conspiracy to transport undocumented noncitizens: …

Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident

BEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Aakash Gandhi, 28, pleaded guilty…

St. Thomas Man Convicted at Trial of Felon in Possession of a Firearm Sentenced to 33 Months in Federal Prison

St. Thomas, USVI – Leroy Henry, Jr., 30, of St. Thomas, was sentenced in District Court on one count of being a felon in possession of a firearm, United States Attorney Gretchen…

Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines

BALTIMORE – Odunayo “Baba” Oluwalade, age 25, of Windsor Mill, Maryland, pleaded guilty Oct. 29 to a federal wire fraud conspiracy in connection with a scheme purporting to sell COVID-19 vaccines by…

Bars from a prison jail cast a shadow on the floro.

Leader Of MS-13 In Honduras And Drug Supplier For MS-13 Charged In Manhattan Federal Court With Racketeering, Narcotics Trafficking, And Firearms Offenses

Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”),…

Jeremiah’s Italian Ice opening new location in Suwanee

Suwanee, GA – Orlando-based Jeremiah’s Italian Ice will soon be scooping up its iconic frozen treats in Suwanee, with the announcement of the brand’s first location to open in the area. Slated…

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary compounded pain…

Syracuse Man Sentenced to 70 Months for Drug, Money Laundering and Firearms Charges

SYRACUSE, NEW YORK – John Wright, age 33, of Syracuse, was sentenced today to serve 70 months in prison for conspiracy to distribute, and possess with intent to distribute marijuana, as well…

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization

Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide…

HSI- Page 94

Jury Convicts Felon of Sex Trafficking, Drug, and Firearm Charges

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

High-ranking members of the Sinaloa Cartel charged with international drug trafficking

Texas man sentenced for weapons violation tied to purchase of nearly 50 firearms

Joint law enforcement sex trafficking operation leads to federal prison sentence for South Dakota man

Ten Defendants Indicted for Human Smuggling Operation

Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident

St. Thomas Man Convicted at Trial of Felon in Possession of a Firearm Sentenced to 33 Months in Federal Prison

Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines

Leader Of MS-13 In Honduras And Drug Supplier For MS-13 Charged In Manhattan Federal Court With Racketeering, Narcotics Trafficking, And Firearms Offenses

Jeremiah’s Italian Ice opening new location in Suwanee

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

Syracuse Man Sentenced to 70 Months for Drug, Money Laundering and Firearms Charges

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization

Gree Appliance Companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolution

Oficiales de CBP de Brownsville Incautan $1.5 Millones en Metanfetamina

Brownsville CBP Officers Seize $1.5 Million in Methamphetamine

Oficiales de CBP Incautan mas de $960,000 en Cocaína en el Puente Internacional de Pharr

CBP Officers Seize over $960K in Cocaine at Pharr International Bridge

Driver who killed 24-year-old woman pleads guilty to death by auto

Facebook

Breaking News

Delaware police renew push in 2019 Susan Ledyard homicide with $50K reward

Cumberland crash on Greene Street leads to drug charges, cyclist injured

West Virginia triple homicide leaves ex-wife and two teens dead after alleged domestic dispute

Lifeguard allegedly left pool unattended as dozens of children swam at D.C. camp