Registered Sex Offender Is Sentenced To 25 Years In Prison
ASHEVILLE, N.C. – A Buffalo, New York man who traveled to Western North Carolina to engage in sexual activity with a minor was sentenced to 25 years in prison today, announced Dena…
U.S. Attorney Charges New Jersey Registered Sex Offender With Attempted Sexual Enticement Of A Minor And Committing An Offense Against A Minor While A Registered Sex Offender
Damian Williams, the United States Attorney for the Southern District of New York, announced today the arrest of BRIAN REED. REED is charged with communicating online with an individual he believed to…
Lawrence Man Pleads Guilty in Fentanyl Trafficking Conspiracy
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to his role in a Lawrence-based fentanyl trafficking conspiracy. Elvin Mendoza, 25, pleaded guilty to one count of conspiracy…
Guatemalan Man Sentenced to Prison for Illegally Reentering the United States After Being Deported
A man who illegally returned to the United States after being deported was sentenced today to one year in federal prison. Juan Raymundo-Perez, age 34, a citizen of Guatemala illegally present in…
Illegal alien admits to reentry charge
WHEELING, WEST VIRGINIA – Maical Kvec, a Romanian National, has admitted to being in the United States illegally, United States Attorney William Ihlenfeld announced. Kvec, 24, pleaded guilty today to one count…
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…
Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft
CAMDEN, N.J. – An Indian national was indicted for immigration documents fraud and aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today. Rohit Kumar, 30, of West Bengal, India, is charged…
Ferndale, Washington, woman indicted for trafficking in counterfeit goods
Seattle – A 42-year-old Ferndale, Washington woman was indicted this week by a federal grand jury for multiple counts of trafficking in counterfeit goods, announced U.S. Attorney Nick Brown. Kara Suneva Allen,…
Carbon County Man Charged With Drug Trafficking
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Roberto Magobet, age 44, of Jim Thorpe, Pennsylvania, was indicted on May 31, 2022, by a federal…
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds
BOSTON – The president of a local union representing Transportation Security Administration (TSA) employees pleaded guilty yesterday in federal court in Boston to engaging in a fraud scheme to defraud the union…
Drug Dealer Pleads Guilty to Selling Counterfeit Pills that Caused Death of Thirty-Five-Year-Old
Assistant U. S. Attorney Sean Van Demark (619) 546-7657 NEWS RELEASE SUMMARY—June 1, 2022 SAN DIEGO — Drug dealer Saul Caro pleaded guilty in federal court today, admitting that he sold the…
Attempt to import $18M in meth in diesel tanks lands foreigner in custody
LAREDO, Texas – A 33-year-old Mexican national has been charged with attempting to import over 400 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury has returned…
Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison
Miami, Florida – Today, William Clero, 45, a resident of Miami, Florida, was sentenced by U.S. District Judge K. Michael Moore to 210 months in prison. Clero had previously pleaded guilty to…
Former U.S. Marine Angel Dominguez Ramirez Jr. Sentenced for Leading International Cocaine Distribution Organization
Assistant U. S. Attorney Kyle Martin (619) 546-7726 NEWS RELEASE SUMMARY – June 1, 2022 SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. Marine with dual U.S. and Mexican citizenship,…
18-wheeler driver convicted of smuggling 73 people from six countries
CORPUS CHRISTI, Texas – A 24-year-old Mission man has pleaded guilty to illegally transporting non-U.S. citizens within the United States, announced U.S. Attorney Jennifer B. Lowery. Leonardo Davila Jr. admitted to smuggling…
Two men indicted for international conspiracy to ship Fentanyl, other drugs into United States through Dark Web connections
BRUNSWICK, GA: Two men from Canada and the United Kingdom have been indicted in the Southern District of Georgia on federal charges alleging an international operation used the Dark Web to distribute…
Connecticut To Hire ‘Misinformation’ Specialist To Police The Internet
Connecticut To Hire ‘Misinformation’ Specialist To Police The Internet Carl DeMarco on June 1, 2022 Connecticut is hiring a “misinformation” specialist to police the internet ahead of the midterm elections, according to…
JAMAICAN NATIONAL CHARGED WITH ILLEGAL RE-ENTRY BY AN AGGRAVATED FELON
ST. THOMAS, USVI – United States Attorney Delia L. Smith announced today that Veron Venita Goulbourne, 60, a Jamaican national, has been charged with being present in the United States after removal…
Stockton Man Sentenced to Over Six Years in Prison for Firearms Trafficking and Methamphetamine Distribution
SACRAMENTO, Calif. — Vin Whealen Gaines Jr., 33, of Stockton, was sentenced today by U.S. District Judge John A. Mendez to six years and five months in prison for conspiracy to deal…
New Yorker Sentenced in East Texas for National Fraud Conspiracy
SHERMAN, Texas – A Queens, New York man has been sentenced to prison in the Eastern District of Texas for federal violations, announced U.S. Attorney Brit Featherston today. Anthony Terrell Lloyde, 33,…