Dual citizen arrested for acting as a money mule and launderer

HOUSTON – A 38-year-old man who held citizenship in the United States and Ghana has been arrested following the return of an indictment in a nationwide romance fraud scheme, announced U.S. Attorney…

Department of Justice Press Releases

Susan G. Komen® Announces The Return Of MORE THAN PINK Walk, Race for the Cure And Walk Where You Are Across The U.S.

Susan G. Komen’s annual MORE THAN PINK Walk and Race for the Cure series will return in 40 cities across the U.S. Tweet this For many of the cities, this will be…

Business News

OTC GLOBAL HOLDINGS RECOGNIZED AS BROKER OF THE YEAR FOR THE FIFTH TIME

OTCGH’s portfolio includes nearly 20 of the industry’s most powerful and agile independent brokerages across the world. Tweet this OTCGH has built an unparalleled business model, focusing on three key operational pillars:…

Business News

CHANG: It’s Time To Liberate TikTok Users From China

CHANG: It’s Time To Liberate TikTok Users From China Gordon Chang on July 10, 2022 TikTok has just confirmed that parent company ByteDance in China has had access to sensitive U.S. user…

Top Headlines·US and World News

SHEFFIELD: Biden Pops Champagne Corks Over Jobs Report While Forgetting To Mention One Fact

SHEFFIELD: Biden Pops Champagne Corks Over Jobs Report While Forgetting To Mention One Fact Carrie Sheffield on July 8, 2022 President Joe Biden touted Friday’s jobs report as “significant progress” in economic…

Top Headlines·US and World News

Three Texas men have been sentenced for illegally dispensing opioids and other controlled substances. Hassan Barnes, 56, a pharmacist formerly of Missouri City, was sentenced today to 24 months in prison for…

Department of Justice Press Releases

Louisiana Supreme Court Halts Abortion Ban

Louisiana Supreme Court Halts Abortion Ban Laurel Duggan on July 7, 2022 The Louisiana Supreme Court let a temporary block of the state’s trigger abortion ban stand on Thursday. Judge Robin M.…

Top Headlines·US and World News

Traffickers admit to smuggling meth in fire extinguishers for cartel

LAREDO, Texas – Two Texas men have pleaded guilty to conspiracy to possess with the intent to distribute 34.5 kilograms of liquid meth associated with the Cartel Del Noreste (CDN), announced U.S.…

Department of Justice Press Releases

Major black tar heroin conspiracy in Katy lands three men in prison

HOUSTON – Three men have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute heroin, announced U.S. Attorney Jennifer B. Lowery. Esteban Lopez Hernandez, 41,…

Department of Justice Press Releases

Woman admits to $12M drug trafficking conspiracy

LAREDO, Texas – A 46-year-old out-of-state woman has pleaded guilty to her role in a conspiracy to import over 3,700 kilograms of marijuana, announced U.S. Attorney Jennifer B. Lowery. Patricia Pinto, Crete,…

Department of Justice Press Releases

Directing transportation of drugs lands local meth trafficker in prison

CORPUS CHRISTI, Texas – A 34-year-old man has been ordered to federal prison for 27 years for drug trafficking, announced U.S. Attorney Jennifer B. Lowery. Henry Wilkinson pleaded guilty Nov. 23, 2021.…

Department of Justice Press Releases

Woman admits to $12M drug trafficking conspiracy

LAREDO, Texas – A 46-year-old out-of-state woman has pleaded guilty to her role in a conspiracy to import over 3,700 kilograms of marijuana, announced U.S. Attorney Jennifer B. Lowery. Patricia Pinto, Crete,…

Department of Justice Press Releases

U.S. Marshals National Violence Reduction Operation Captures More Than 1,500 Fugitives

Washington – The U.S. Marshals Service has concluded a high-impact fugitive apprehension initiative aimed at combating violent crime in 10 cities with a significant number of homicides and shootings. This 30-day initiative,…

Police Blotter

Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits

LOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million in COVID-19-related unemployment insurance (UI) benefits by…

Department of Justice Press Releases

Houston- Page 42

Dual citizen arrested for acting as a money mule and launderer

Susan G. Komen® Announces The Return Of MORE THAN PINK Walk, Race for the Cure And Walk Where You Are Across The U.S.

OTC GLOBAL HOLDINGS RECOGNIZED AS BROKER OF THE YEAR FOR THE FIFTH TIME

CHANG: It’s Time To Liberate TikTok Users From China

SHEFFIELD: Biden Pops Champagne Corks Over Jobs Report While Forgetting To Mention One Fact

Louisiana Supreme Court Halts Abortion Ban

Traffickers admit to smuggling meth in fire extinguishers for cartel

Major black tar heroin conspiracy in Katy lands three men in prison

Woman admits to $12M drug trafficking conspiracy

Directing transportation of drugs lands local meth trafficker in prison

Woman admits to $12M drug trafficking conspiracy

U.S. Marshals National Violence Reduction Operation Captures More Than 1,500 Fugitives

Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits

Laplace Woman Sentenced for Violating the Federal Controlled Substances Act and Interstate Travel in Aid of Racketeering

Man admits to smuggling 20 aliens in locked Fedex trailer

Migrant Who Survived Trailer Smuggling Incident Details What Happened Before Things Turned Deadly

New Orleans Man Sentenced to Nine Years in Federal Prison for Massive Credit Card Fraud Scheme

Contractor charged in bribery and bid rigging scheme

Three Found Guilty in Human Smuggling Operation

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