Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors

PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District Court in Providence on Friday charges three individuals with allegedly participating in a so called “Grandparent Scam” to defraud at least eleven…

Man Residing in Bakersfield Sentenced to 9 Years in Prison for Attempting to Sell Large Amount of Fentanyl, Cocaine and Methamphetamine

FRESNO, Calif. — Jose Mario Quintero Beltran, 31, a citizen of Mexico unlawfully residing in Bakersfield, was sentenced today to nine years in prison for possessing with the intent to distribute fentanyl,…

Fresno Man Sentenced to over 2 Years in Prison for Being a Felon in Possession of a Firearm

FRESNO, Calif. — Eugene Dajohn Marshall, 31, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to two years and eight months in prison, for being a felon in possession…

Government News

HSI, joint law enforcement partner, investigation leads to a dozen human trafficking arrests

MURFREESBORO, Tenn. – A two-day undercover operation aimed at addressing human trafficking in middle Tennessee, resulted in the arrest of 12 individuals accused of seeking illicit sex from minors. The operation was…

Government News

Human smuggler pleads guilty to operating Phoenix stash house

TUCSON, Ariz. – A Mexican national pleaded guilty Monday in federal court to his role as operator of a human smuggling stash house in Phoenix, following a probe by U.S. Immigration and…

Government News

Watertown Man Sentenced to 155 Months for Drug and Firearms Convictions

SYRACUSE, NEW YORK – Daniel J. Borg, age 43, of Watertown, New York, was sentenced today to serve 155 months (12 years and 11 months) in federal prison for his convictions for…

Three Defendants Sentenced for Federal Drug and Firearms Crimes

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that United States District Judge James D. Cain, Jr. sentenced three defendants to time in federal prison for federal crimes…

Fresno Man Sentenced to over 10 Years in Prison for Conspiring to Smuggle Heroin and Methamphetamine into the Fresno County Jail

FRESNO, Calif. — Alfredo Garcia Jr., 27, of Fresno, was sentenced today to 10 years and eight months in prison for conspiring to possess with intent to distribute and to distribute heroin…

Cuban National Sentenced to Federal Prison in Gas Pump Skimmer Scheme

BEAUMONT, Texas – A Cuban national has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Victor Entenza, 30, pleaded…

Texas Man Sentenced for Sexually Exploiting Indiana Child Through Instagram

INDIANAPOLIS – A Texas man was sentenced to over 23 years in prison for sexual exploitation of a child by utilizing the social media platform Instagram to deceive and entice an Indiana…

Stanislaus County Men Charged with Trafficking Methamphetamine

FRESNO, Calif. — A federal grand jury returned a four-count indictment against Ricardo Ballardo Quintero, 33, and Juan Suarez Jr., 28, both of Modesto, with conspiracy to distribute and possess with intent…

Nigerian National Indicted in Connection with Romance Schemes

BOSTON – A Nigerian national residing in Canton was indicted today by a federal grand jury for his role in a wire and bank fraud conspiracy involving romance scams targeting individuals in…

Eagle Pass Man Sentenced in Fatal Human Smuggling Attempt

DEL RIO – An Eagle Pass man was sentenced to 360 months in prison today for transporting undocumented noncitizens that resulted in five deaths. According to court documents, Jorge Luis Monsivais Jr.,…

Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting

Damian Williams, the United States Attorney for the Southern District of New York, announced that ROBERT GONZALEZ pled guilty today to possessing ammunition after having been convicted of a felony in connection…

Government News

U.S. Border Patrol stash house busts continue

EL PASO, Texas – U.S. Border Patrol Agents continue this year’s increasing trend of locating and disrupting stash houses in West Texas and southern New Mexico. On Oct. 17, Border Patrol Agents…

Government News

Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that DOMINGO ST. HILAIRE ROSARIO, 57, formerly of Danbury, was sentenced yesterday by U.S. District Judge Vanessa L.…

U.S. Border Patrol rescues man utilizing recently deployed rescue beacon in New Mexico

LORDSBURG, N.M. – U.S. Border Patrol Agents from the Lordsburg Border Patrol Station located a migrant in distress using a recently deployed rescue beacon south of Hachita, New Mexico. On Monday, 51-year-old…

Government News

CBP Officers Seize over $700K in Cocaine and Methamphetamine at Pharr International Bridge

PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $768,500 in alleged cocaine and methamphetamine in multiple incidents. “The commercial environment continues…

Government News

Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland…

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana and for money laundering of drug proceeds…

Homeland- Page 268

Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors

Man Residing in Bakersfield Sentenced to 9 Years in Prison for Attempting to Sell Large Amount of Fentanyl, Cocaine and Methamphetamine

Fresno Man Sentenced to over 2 Years in Prison for Being a Felon in Possession of a Firearm

HSI, joint law enforcement partner, investigation leads to a dozen human trafficking arrests

Human smuggler pleads guilty to operating Phoenix stash house

Watertown Man Sentenced to 155 Months for Drug and Firearms Convictions

Three Defendants Sentenced for Federal Drug and Firearms Crimes

Fresno Man Sentenced to over 10 Years in Prison for Conspiring to Smuggle Heroin and Methamphetamine into the Fresno County Jail

Cuban National Sentenced to Federal Prison in Gas Pump Skimmer Scheme

Texas Man Sentenced for Sexually Exploiting Indiana Child Through Instagram

Stanislaus County Men Charged with Trafficking Methamphetamine

Nigerian National Indicted in Connection with Romance Schemes

Eagle Pass Man Sentenced in Fatal Human Smuggling Attempt

Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting

U.S. Border Patrol stash house busts continue

Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses

U.S. Border Patrol rescues man utilizing recently deployed rescue beacon in New Mexico

CBP Officers Seize over $700K in Cocaine and Methamphetamine at Pharr International Bridge

Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

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