Talbot County Cocaine Supplier Sentenced to 10 Years in Federal Prison for Narcotics Charges

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Tavon Dwayne Banks, age 37, of Cambridge, Maryland, to 10 years in federal prison, followed by five years of supervised release, for…

HSI seeks help identifying potential victims of Inland Empire man indicted for multiple counts of child exploitation crime

LOS ANGELES – Special agents with Homeland Security Investigations (HSI) are seeking the public’s assistance to identify potential victims of a certified nursing assistant who worked at a Southern California group home…

In the News

ICE HSI-led investigation results in federal drug charges

LOUISVILLE, Ky – A Kentucky man was indicted by a federal grand jury on charges relating to heroin and methamphetamine distribution. The charges were announced Tuesday by HSI Nashville Special Agent in…

In the News

CBP to Temporarily Halt Vehicular Traffic at the Veterans International Bridge During the 20th Anniversary Remembrance Ceremony to Honor the 9/11 Attack Victims

BROWNSVILLE, Texas – U.S. Customs and Border Protection (CBP) Brownsville Port of Entry would like to advise the traveling public of the temporary stoppage of vehicular traffic at Veterans International Bridge the…

Police Blotter

Jacksonville Man Sentenced To 10 Years In Federal Prison For Distributing Child Sex Abuse Videos

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Marshall Tyler Sills (27, Jacksonville) to 10 years in federal prison, followed by a 15-year term of supervised release, for distributing…

Sioux City Man to a Federal Prison for Meth Conspiracy

A man who conspired to distribute methamphetamine was sentenced in federal court in Sioux City, Iowa, on September 8, 2021, to a total of twenty years in prison. Hugo Arechiga Torres, 40,…

Meriden Woman Sentenced to More Than 7 Years in Federal Prison for Child Exploitation Offense

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that AMBER FOLEY, 33, formerly of Meriden, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in…

Five local men charged federally with crimes connected to 3 murders

COLUMBUS, Ohio – A federal grand jury has charged five Columbus men with crimes related to three murders. An alleged narcotics conspiracy in 2018 to rob a local marijuana dealer of drugs…

Three Operators of Financial Services Firm Indicted for $155 Million Investment Fraud

BROOKLYN, NY – An indictment was unsealed yesterday in federal court in Brooklyn charging three former operators of financial services firm Biscayne Capital with conspiring to defraud investors and financial institutions in…

NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy

Earlier today, in federal court in Brooklyn, Nancy Salzman, also known as “Prefect,” the former president and co-founder of Nxivm, was sentenced to 42 months’ imprisonment and ordered to pay a $150,000…

San Pablo Man Pleads Guilty To Sexual Coercion Of A 3-Year-Old Girl

OAKLAND – Adalberto Borja Guardado pleaded guilty yesterday in Oakland federal court to enticement and coercion of a minor, announced Acting United States Attorney Stephanie M. Hinds and Homeland Security Investigations Special…

Bank Insider Sentenced For Fraudulent Loan Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that HERODE CHANCY, who at the time of the offense was employed as a manager at a…

Former Arizona bank manager sentenced to 30 months for money laundering following HSI investigation

TUCSON, Ariz. – A Nogales man was sentenced Sept. 1 to 30 months in prison for money laundering following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI)…

In the News

Inland Empire Man Who Worked at Group Homes and Mental Health Facilities Indicted on Series of Child Exploitation Offenses

LOS ANGELES – A certified nursing assistant who worked at a Southern California group home for severely disabled patients was indicted today for multiple child exploitation crimes, including filming himself sexually…

One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits

LOS ANGELES – A former California Employment Development Department (EDD) employee has agreed to plead guilty to a federal criminal charge for causing nearly 200 fraudulent COVID-related unemployment relief claims to…

Homeland- Page 288

Talbot County Cocaine Supplier Sentenced to 10 Years in Federal Prison for Narcotics Charges

HSI seeks help identifying potential victims of Inland Empire man indicted for multiple counts of child exploitation crime

ICE HSI-led investigation results in federal drug charges

CBP to Temporarily Halt Vehicular Traffic at the Veterans International Bridge During the 20th Anniversary Remembrance Ceremony to Honor the 9/11 Attack Victims

Jacksonville Man Sentenced To 10 Years In Federal Prison For Distributing Child Sex Abuse Videos

Sioux City Man to a Federal Prison for Meth Conspiracy

Meriden Woman Sentenced to More Than 7 Years in Federal Prison for Child Exploitation Offense

Five local men charged federally with crimes connected to 3 murders

Three Operators of Financial Services Firm Indicted for $155 Million Investment Fraud

NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy

San Pablo Man Pleads Guilty To Sexual Coercion Of A 3-Year-Old Girl

Bank Insider Sentenced For Fraudulent Loan Scheme

Former Arizona bank manager sentenced to 30 months for money laundering following HSI investigation

Inland Empire Man Who Worked at Group Homes and Mental Health Facilities Indicted on Series of Child Exploitation Offenses

One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits

MS-13 Gang Member Arrested by USBP Agents

Five Criminal Migrants Arrested After Illegally Entering U.S.

Border Patrol Interdicts Two Human Smuggling Events in the Rio Grande Valley

Leader Of Fake Cryptocurrency Investment Scheme Pleads Guilty To Fraud

Brownsville CBP Officers Seize $286K Worth of Cocaine in Two Seizures

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