Homeland- Page 162

Philadelphia man admits to role in drug trafficking enterprise

MARTINSBURG, WEST VIRGINIA – Anthony Peterson, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street Enterprise,” United States Attorney William Ihlenfeld announced.…

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Sioux City Man Pleads Guilty to Meth Conspiracy

Jesse Chavez, 43, from Sioux City, Iowa, pled guilty June 28, 2022, in federal court in Sioux City, to conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. In 2015,…

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Fugitive Indicted for COVID Fraud

RALEIGH, N.C. – A federal grand jury returned a two-count indictment charging Abhishek Krishnan, a citizen of the Republic of India, with theft of government property and aggravated identity theft regarding his…

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Mexican National & Tax Fraud Fugitive Arrested After Six Years

NASHVILLE – A Oaxaca, Mexico, man was arrested this morning, after being sought for the past six years, following his indictment in a conspiracy to file fraudulent federal income tax returns, announced…

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Hickory Man Is Sentenced To Nearly 20 Years In Prison On Drug And Gun Charges

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Koby Dale Tevepaugh, 32, of Hickory, N.C., to 235 months in prison followed by five years of supervised release for drug…

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Memphis Man Pled Guilty to Calling in Bomb Threat and for Being a Convicted Felon in Possession of a Firearm, Sentenced to 7 Years

Memphis, TN – Christopher Cobb, 33, has been sentenced to 84 months in federal prison for being a felon in possession of a firearm. Joseph C. Murphy Jr., United States Attorney, announced the guilty…

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Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Ricky J.…

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‘Lack Of Control’: Mexico’s President Slams US Border Policies After San Antonio Tragedy

‘Lack Of Control’: Mexico’s President Slams US Border Policies After San Antonio Tragedy Jennie Taer on June 29, 2022 Mexican President Andres Manuel Lopez Obrador criticized a “lack of control” at the…

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Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

ALBANY, NEW YORK – Christopher L. Vandermark, age 57, formerly of Gansevoort, New York, pled guilty today to engaging in a money laundering conspiracy designed to conceal proceeds from a multi-state unemployment…

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U.S. Attorney Romero Announces Arson Charges Against Philadelphia Man for Pizza Shop Fire That Resulted in Death of Firefighter

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Al-Ashraf Basem Khalil, 28, of Philadelphia, PA, was arrested on June 24, 2022, after being charged by Criminal Complaint with arson on…

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Statement by United States Attorney Ashley C. Hoff Regarding Migrant Deaths in Tractor Trailer Incident Yesterday Evening

SAN ANTONIO – “San Antonio first responders and law enforcement discovered a tragic and disturbing scene yesterday evening on the southwest side of San Antonio. Dozens of immigrants were found dead or incapacitated…

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Brockton Man Pleads Guilty in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark Web

BOSTON – A Brockton man pleaded guilty today in federal court in Boston to his role in a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances…

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Bronx Man Sentenced for His Role in Large-Scale Fentanyl and Heroin Trafficking Ring in Springfield

BOSTON – A Bronx, N.Y., man has been sentenced in federal court in Springfield for his role in a large-scale drug conspiracy that trafficked dozens of kilos of heroin and fentanyl into…

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Mexican Man Pleads Guilty to Unlawful Return by an Alien Removed After Conviction for a Felony

Gulfport, Miss. – A Mexican national pled guilty to the federal crime of unlawful return of an alien deported or removed after conviction for a felony. U.S. Attorney Darren J. LaMarca of…

Department of Justice Press Releases

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip R. Sellinger…

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American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud Conspiracy

Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Jeffrey Jedlicki (51, Panama City, Panama) to eight years in federal prison for wire fraud conspiracy. As part of his sentence,…

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Local felon heads to prison for smuggling nearly 100 in trailer

LAREDO, Texas – A 49-year-old Desoto man has been sent to prison following his conviction of alien smuggling, announced U.S. Attorney Jennifer B. Lowery. Dedrick Lindell Coleman pleaded guilty April 14. Today,…

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Honduran sent to prison after claims cartel forced him to transport drugs

CORPUS CHRISTI, Texas – A 28-year-old non-U.S. citizen has been sentenced to federal prison following his conviction for possession with intent to distribute nearly two kilograms of cocaine, announced U.S. Attorney Jennifer…

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New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH PIERRE, 32, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…

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Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

An indictment was unsealed earlier today in federal court in Brooklyn charging Keily Nunez, Julien Levy, Ivan Santos and Ramnik Soni with conspiracy to commit honest services wire fraud and money laundering…

Department of Justice Press Releases

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