Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that operated subscription-based sexually exploitative “child modeling” websites.…

Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy

NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment…

Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks

Greenbelt, Maryland – U.S. District Judge Theodore D. Chaung sentenced Rodney Jerrod Jefferson, age 29, of Hyattsville, Maryland to seven and a half years in federal prison, followed by three years of…

Government News

Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners

LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million by falsely…

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Damian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and…

Government News

233 Fentanyl Pills Seized at Highway 111 Checkpoint

NILAND, Calif. – El Centro Sector Border Patrol agents arrested a United States citizen accused of smuggling 233 fentanyl pills through an immigration checkpoint Sunday afternoon. The incident occurred at approximately 12:40…

Government News

RGV Agents Discover a 53 Migrants at a Stash House In McAllen

EDINBURG, Texas – Rio Grande Valley Sector Border Patrol (RGV) agents interdicted six migrant smuggling attempts over the weekend that resulted in 78 arrests. On Nov. 12, a Kingsville Border Patrol Station…

Government News

Hamtramck Man Sentenced to 12 years’ Imprisonment on Methamphetamine Distribution Charges

DETROIT – Don Valentino Zdybel, 61, formerly of Hamtramck, Michigan was sentenced yesterday to 12 years’ imprisonment on charges of possession methamphetamine with the intent to distribute it in the Detroit area,…

Former KC Man, Linked to Homicide and Pawn Shop Burglary, Sentenced to 16 Years for Drug Trafficking, 52 Illegal Firearms

KANSAS CITY, Mo. – A former Kansas City-area man, who claimed self-defense after fatally shooting another man during a drug deal, was sentenced in federal court today for drug trafficking and for…

Boston Man Charged with Child Exploitation Offense

BOSTON – A Boston man, who is on probation following a state conviction for child exploitation offenses, including trafficking, was charged yesterday with allegedly soliciting a minor on TikTok. Hector Acevedo, 31, of Jamaica…

Two suspects indicted for murder of Aaliyah Waiters

Westchester County District Attorney Miriam E. Rocah announced that New Rochelle residents Tyquan Carcamo and Laquan Jones were indicted for the shooting death of 20-year-old Aaliyah Waiters. Carcamo, 20, and Jones, 21,…

New York News·Police Blotter

Suspect charged for assault of Mount Vernon police officer

Westchester County District Attorney Miriam E. Rocah announced that Mount Vernon resident Kevin Heron was charged with assaulting a Mount Vernon Police Officer who was trying to place him under arrest. Heron,…

New York News·Police Blotter

Oregon Man Charged with Federal Hate Crime After Attacking Gay Man

EUGENE, Ore.—A Springfield, Oregon man has been charged with a federal hate crime after using the internet to target and brutally assault a gay man, because of his sexual orientation. Daniel Andrew…

Gaston Man Sentenced to More Than Twelve Years in Federal Prison on Drug Charge

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Johnny Ray Kinsey, Jr., 46, of Gaston, was sentenced to more than twelve years in federal prison after…

D.C. PD Makes Arrest in 2019 Murder

WASHINGTON, D.C. – At approximately 9:36 pm, members of the Fifth District responded to the listed location for the report of sounds of gunshots. Upon arrival, officers located two adult males suffering…

D.C. News·Police Blotter

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal court in…

Government News

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Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites

Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy

Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks

Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

233 Fentanyl Pills Seized at Highway 111 Checkpoint

RGV Agents Discover a 53 Migrants at a Stash House In McAllen

Hamtramck Man Sentenced to 12 years’ Imprisonment on Methamphetamine Distribution Charges

Former KC Man, Linked to Homicide and Pawn Shop Burglary, Sentenced to 16 Years for Drug Trafficking, 52 Illegal Firearms

Boston Man Charged with Child Exploitation Offense

Two suspects indicted for murder of Aaliyah Waiters

Suspect charged for assault of Mount Vernon police officer

Oregon Man Charged with Federal Hate Crime After Attacking Gay Man

Gaston Man Sentenced to More Than Twelve Years in Federal Prison on Drug Charge

D.C. PD Makes Arrest in 2019 Murder

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

Federal Jury Convicts Former Arnold Resident of Possessing Fentanyl and Heroin

Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges

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