Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced

A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another…

Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign…

Mexican National and Repeat Felon Sentenced for Multiple Immigration Crimes

TYLER, Texas – A Mexican national residing in Tyler has been sentenced to federal prison for violations related to unlawfully reentering the United States after having been deported to Mexico three times…

No vaccination? No Broadway theater for you as theaters to require proof of vaccination

Thomas Catenacci Every Broadway theater will require audience members to show proof of vaccination before purchasing tickets and to wear masks during shows due to the rapidly spreading delta variant of coronavirus.…

Entertainment News·New York News·Politics

Postal workers union slams Biden’s vaccination mandate

Thomas Catenacci One of the largest labor unions representing federal workers, strongly criticized President Joe Biden’s reported plans to soon issue a vaccine mandate. The American Postal Workers Union (APWU), which represents 216,797 federal…

In the News

Buffalo Man Who Ran Cross-Country Drug Conspiracy Going To Prison For More Than 10 Years

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Antwan Hugley, a/k/a Twan; a/k/a Anthony Carter; a/k/a Juan Luis Rodriguez-Martinez; 42, of Atlanta, GA,…

Felon in Possession of Ammunition Sentenced to Prison

SAN ANTONIO – A San Antonio man was sentenced yesterday to 30 months in prison for being a felon in possession of ammunition. According to court documents, Charles Allen Scott, 45, threatened…

Nigerian Money Launderer Sentenced to Prison for Defrauding Texas Employees Retirement System

AUSTIN – For a scheme that defrauded the Texas Employees Retirement System, Olumide Bankole Morakinyo, 38, a Nigerian national residing in Canada, was sentenced today to eight years in prison and repayment…

Parkway rest stops to be renamed for famous Jerseyans, here’s who didn’t make the cut

TRENTON, NJ – In honor of famous New Jereyans, Governor Phil Murphy has announced he will be renaming the service areas along the Garden State Parkway in honor of their contributions to America.…

Entertainment News·New Jersey News

Texas couple charged with smuggling 89 noncitizens inside trailer

LAREDO, Texas – A Houston area couple was charged in federal court Thursday on allegations they attempted to smuggle 89 noncitizens inside a tractor trailer. U.S. Immigration and Customs Enforcement’s (ICE) Homeland…

In the News

With money to burn Phil Murphy renames Parkway rest areas, announces museum displays at each

TRENTON, NJ – Gone are the days of Garden State Parkway service areas being a place to stop, refuel, rest and grab a bite to eat. With billions of dollars in surplus…

New Jersey News

Dad shoots and kills pregnant mom, boyfriend at son’s soccer game

HOUSTON, TX – A pregnant mom and her boyfriend were shot dead by by her son’s father after he saw them together at a soccer game at Almeda Park. The woman’s ex-husband…

Police Blotter

North Park Gang Member Previously Convicted of Racketeering Conspiracy is Sentenced for Sex Trafficking of Children

Assistant U. S. Attorney Joseph Orabona (619) 546-7951 NEWS RELEASE SUMMARY – July 26, 2021 SAN DIEGO, CA – Jonathan Devon Price, aka “Lil’ Ty,” a North Park street gang member previously…

Honduran National Guilty of Soliciting Murder-For-Hire of Family Members

BEAUMONT, Texas – A Honduran national residing in Port Arthur has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Santos Orellana-Hernandez,…

Rip crew gets significant sentences for multiple violent crimes

HOUSTON – Three illegal aliens from Central America have been ordered to prison following their multiple convictions involving conspiracy to rob a drug dealer, drug trafficking, as well as firearms and immigration…

Texas Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach

A Texas man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the…

Katy resident admits to fraud

HOUSTON – A 47-year-old Katy woman has entered a guilty plea to scheming to defraud British Petroleum (BP), announced Acting U.S. Attorney Jennifer B. Lowery. Angelica Garcia Dunn admitted to diverting over…

Two Texas residents charged with smuggling 89 in trailer

LAREDO, Texas – A Houston-area man and woman are set to appear in Laredo federal court on allegations they attempted to smuggle undocumented aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Marc…

In the News

Police searching for suspect wanted for double shooting in Sequoyah County

The Oklahoma State Bureau of Investigation (OSBI) is searching for Lee King in connection with a double shooting that occurred Saturday night in Sequoyah County. King is considered armed and dangerous and…

Police Blotter

Three Dothan Residents Sentenced For Stealing Firearms

Montgomery, ALABAMA – Today, Acting United States Attorney Sandra J. Stewart announced that three Dothan, Alabama residents have been sentenced for their roles in stealing guns from licensed firearms dealers. On…

Houston- Page 62

Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced

Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced

Mexican National and Repeat Felon Sentenced for Multiple Immigration Crimes

No vaccination? No Broadway theater for you as theaters to require proof of vaccination

Postal workers union slams Biden’s vaccination mandate

Buffalo Man Who Ran Cross-Country Drug Conspiracy Going To Prison For More Than 10 Years

Felon in Possession of Ammunition Sentenced to Prison

Nigerian Money Launderer Sentenced to Prison for Defrauding Texas Employees Retirement System

Parkway rest stops to be renamed for famous Jerseyans, here’s who didn’t make the cut

Texas couple charged with smuggling 89 noncitizens inside trailer

With money to burn Phil Murphy renames Parkway rest areas, announces museum displays at each

Dad shoots and kills pregnant mom, boyfriend at son’s soccer game

North Park Gang Member Previously Convicted of Racketeering Conspiracy is Sentenced for Sex Trafficking of Children

Honduran National Guilty of Soliciting Murder-For-Hire of Family Members

Rip crew gets significant sentences for multiple violent crimes

Texas Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach

Katy resident admits to fraud

Two Texas residents charged with smuggling 89 in trailer

Police searching for suspect wanted for double shooting in Sequoyah County

Three Dothan Residents Sentenced For Stealing Firearms

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