federal- Page 1654

PHOENIX – The second defendant of an adoption and financial scheme was sentenced Tuesday to two years in state prison for helping her co-defendant in the operation at the expense of Arizona…

MISSOULA — A Montana man who admitted trafficking drugs, including methamphetamine, in Montana and receiving meth through the mail in Butte was sentenced to prison July 13. The case was investigated by…

LOS ANGELES – An Illinois man pleaded guilty today to a federal sex trafficking charge, admitting that he lured two victims – both of whom were 19 at the time – from…

SALT LAKE CITY — All eight of the co-defendants in the case against Aaron Michael Shamo have been sentenced after a series of sentencing hearings took place this week in a Utah…

LAREDO, Texas – A 43-year-old resident of Rosharon is set to make an appearance in Laredo federal court on allegations he attempted to smuggle dozens of undocumented non-citizens, announced Acting U.S. Attorney…

LAS CRUCES, N.M. — A multi-agency operation, led by U.S. Immigration Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and U.S. Marshals Service (USMS), resulted in the recovery and/or location of 78 missing…

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…

BALTIMORE – The U.S. Attorney’s Office for the District of Maryland seized fraudulent websites that contained numerous uses of the legitimate Walmart trademarked logo and appearing to mimic a legitimate Walmart website. The…