Fargo Man Sentenced to Federal Prison for His Involvement in a Violent Robbery

FARGO – Acting United States Attorney Nicholas W. Chase announced today that U.S. District Court Chief Judge Peter D. Welte sentenced Shelton Lee Moseby, IV, age 21, Fargo, ND, to 51 months…

Madera Man Pleads Guilty to Poly-Drug Conspiracy

FRESNO, Calif. — Patrick Maldonado, 46, of Madera, pleaded guilty today to conspiring to distribute and possess with intent to distribute cocaine and marijuana, Acting U.S. Attorney Phillip A. Talbert announced. According…

California News

ISIS - a terrorist carrying the organization's flag.

Seattle man charged with attempting to provide material support to a foreign terrorist organization

Seattle – A Seattle man was arrested on Friday, May 28, at Seattle-Tacoma International Airport on criminal charges related to his alleged efforts to join Islamic State of Iraq and al-Sham (ISIS),…

Two Malaysian Nationals Sentenced for Illegally Exporting Firearm Parts to Hong Kong

BOSTON – Two Malaysian nationals were sentenced today in federal court in Boston for conspiring to illegally export firearm parts from the United States to Hong Kong. Lionel Chan, 36, of Brighton,…

Massachusetts News

Robstown man gets huge sentence for sexual exploitation of a child

CORPUS CHRISTI, TEXAS – A 53-year-old local man has been ordered to federal prison for conspiring to entice a minor to engage in sexually explicit conduct for the purpose of producing child…

Houston consulting company admits to H-1B visa fraud conspiracy

HOUSTON, TEXAS – Cloudgen LLC has pleaded guilty to conspiracy to commit H-1B visa fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Cloudgen LLC is a consulting and strategic solutions company located…

United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations

PORTLAND, Maine: North South Polar, Inc., located in Renton, Washington; and Luciano A. Sapienza, of Rockland, Maine; have agreed to pay $40,585 as a result of their violations of the False Claims…

Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals

SANTA ANA, California – An Orange County man was sentenced today to 24 months in federal prison for operating an illegal virtual-currency money services business that exchanged up to $25 million…

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Bowie Man Sentenced to 12 Months and One Day In Federal Prison for Selling More Than $300,000 Worth of Counterfeit DVDs

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Olayinka Wahab, age 45, of Bowie, Maryland, on March 24, 2020 to 12 months and one day in federal prison, followed by three…

Maryland News

Quebec Woman Arrested, Charged With Selling And Smuggling Wildlife Skulls

BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Vanessa Rondeau, 26, of Montreal, Quebec, was arrested and charged by criminal complaint with Lacey Act Trafficking, Lacey Act False Labeling, and…

Buffalo Man Pleads Guilty For His Role In Cocaine Conspiracy

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Louis Gilbert, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard…

Tulsa Man Sentenced to 10 Years for Possession with Intent to Distribute Heroin, Fentanyl, and Methamphetamine

A man was sentenced today in federal court for attempting to have heroin mailed from Mexico to his Tulsa residence and for possession with intent to distribute heroin, fentanyl, and methamphetamine, announced…

Visalia Woman Convicted of Smuggling Illegal Pesticides

Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Selene Barraza of Visalia, California, was convicted by a federal jury yesterday of…

California News

Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers

Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Eleven federal indictments unsealed in San Diego today…

California News

Beltsville Pimp Sentenced to Eight Years in Federal Prison for Conspiracy to Commit Sex Trafficking

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Kamal Dorchy, age 46, of Beltsville, Maryland, yesterday to eight years in federal prison, followed by 15 years of supervised release,…

Maryland News

Drug-trafficking pimp sentenced to more than three decades in prison in commercial sex conspiracy

SAVANNAH, GA: A Savannah man who operated an interstate commercial sex trafficking business and distributed drugs has been sentenced to more than three decades in federal prison. Anthony Wilson Jackson, 50, of…

Border Patrol seizes “Covid Killer necklaces” at Mexican Border

NOGALES, ARIZONA – On April 16, U.S. Customs and Border Protection Officers Task Force Officers (TFO) and special agents with Homeland Security Investigations (HSI) under the Nogales Trade Enforcement Coordination Center (TECC),…

Police Blotter

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was convicted in Manhattan federal court today of securities fraud, wire fraud, and structuring charges. …

New York News

Nine Men Charged in Large-Scale Cocaine Conspiracy

BOSTON – Nine men were charged in connection with a wide-ranging drug trafficking conspiracy that that involved dozens of parcels suspected of containing kilograms of cocaine sent from Puerto Rico to various…

Massachusetts News

Homeland- Page 321

Fargo Man Sentenced to Federal Prison for His Involvement in a Violent Robbery

Madera Man Pleads Guilty to Poly-Drug Conspiracy

Seattle man charged with attempting to provide material support to a foreign terrorist organization

Two Malaysian Nationals Sentenced for Illegally Exporting Firearm Parts to Hong Kong

Robstown man gets huge sentence for sexual exploitation of a child

Houston consulting company admits to H-1B visa fraud conspiracy

United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations

Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals

Informational: Federal Court arraignments

Bowie Man Sentenced to 12 Months and One Day In Federal Prison for Selling More Than $300,000 Worth of Counterfeit DVDs

Quebec Woman Arrested, Charged With Selling And Smuggling Wildlife Skulls

Buffalo Man Pleads Guilty For His Role In Cocaine Conspiracy

Tulsa Man Sentenced to 10 Years for Possession with Intent to Distribute Heroin, Fentanyl, and Methamphetamine

Visalia Woman Convicted of Smuggling Illegal Pesticides

Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers

Beltsville Pimp Sentenced to Eight Years in Federal Prison for Conspiracy to Commit Sex Trafficking

Drug-trafficking pimp sentenced to more than three decades in prison in commercial sex conspiracy

Border Patrol seizes “Covid Killer necklaces” at Mexican Border

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Nine Men Charged in Large-Scale Cocaine Conspiracy

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