Homeland- Page 291

ROCK ISLAND, Ill. – A Galesburg, Illinois, man, Forest “Woody” Norville, 47, was sentenced to twenty years in prison, to be followed by five years of supervised release, on August 10, 2021,…

Miami, Florida – Federal prosecutors have charged 47-year-old Miami resident Yamira Sanchez with helping foreign national men fraudulently obtain their United States green cards by brokering their marriages to Cuban-born women living…

TUCSON, Ariz. – On September 1, Carlos Antonio Vasquez, 41, of Nogales, Arizona, was sentenced by U.S. District Judge James A. Soto to 30 months in prison. Vasquez previously pleaded guilty to…

Seattle – A federal jury today convicted 38-year-old Harbans Singh, of Kent, Washington, of three federal felonies related to false statements he made on a visa application and during an asylum interview,…

          LOS ANGELES – The Mexican leader of a transnational drug trafficking organization arrived here this afternoon after being extradited from Mexico to face federal charges that he conspired to transport cocaine…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shaneesha White, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

ATLANTA – Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of…

McALLEN, Texas – A San Juan man and woman man have entered a guilty plea to conspiring to harbor nearly 100 individuals illegally in the country, announced Acting U.S. Attorney Jennifer B.…

FRESNO, Calif. — A federal grand jury returned a six-count superseding indictment today adding Josue Morales, 23, to an April 29, 2021, indictment, that charged Madera residents Emilio Hernandez Yesca, 27, and…

FRESNO, Calif. – A federal grand jury has returned a three-count indictment against Andrew Michael Alonso, 31, of Fresno, charging him with sexual exploitation of a minor, receipt of a visual depiction…

A woman who conspired to distribute methamphetamine was sentenced on September 2, 2021, in federal court in Sioux City, Iowa. Jennie Kazena, 38, from Sioux City, pled guilty on February 18, 2021,…

Robert Board, age 45, originally from Brownsville, Texas, more recently living in Medalia, Minnesota, pled guilty on April 15, 2021, to conspiracy to distribute methamphetamine.  He was sentenced to over a dozen…

St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Moises Figueroa, Jr., age 45, of St. Croix, was charged today with Possession of a Firearm on U.S. Postal Service Property…

EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso man with receiving a bribe by a public official. According to court documents, Roberto…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Tooley, 36, of Batavia, NY, was arrested and charged by criminal complaint with…