MS-13 Leaders Convicted of Racketeering Offenses and Murder

NEWARK, N.J. – A federal jury convicted three El Salvadoran nationals of Racketeer Influenced and Corrupt Organizations Act (RICO) charges, including murder in aid of racketeering, stemming from their participation in Mara…

Alleged Money Launderers for Mexican Cartels Indicted

Assistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment was partially unsealed yesterday in federal court…

International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based…

Suburban Chicago Man Convicted on Federal Gun and Drug Charges

CHICAGO — A federal jury has convicted a suburban Chicago man on firearm and drug charges for illegally possessing two loaded handguns and dealing heroin and crack cocaine. BRIAN STAFFORD, 42, illegally…

FBI Counterterrorism Division Reportedly Created ‘Threat Tag’ For Parents

A Department of Justice whistleblower claims the FBI ordered personnel to compile parent threat assessments, according to leaked documents obtained by the House Judiciary Committee. The FBI created a “threat tag” titled…

US and World News

‘Don’t Tell Voters That Their Main Issue Is Bullsh*t’: Parents, Members Of Congress Rally Outside The Capitol

Parents, activists, media figures and members of Congress gathered outside the Capitol Tuesday to rally for parents’ rights in education. The “Government Is NOT A Co-Parent” rally, organized by the Independent Women’s…

US and World News

Border Encounters Decline Again In October, Still Remain Over 150,000

Encounters with illegal migrants declined again in October, but border officials are still reporting more than 150,000 encounters a month, according to Customs and Border Protection data. Border officials encountered around 164,000…

US and World News

Former Freight Company Executive Admits Embezzlement Scheme

NEWARK, N.J. – A former program manager of an international freight forwarding company today admitted his role in a scheme to embezzle over $550,000 from the company, Acting U.S. Attorney Rachael A.…

Government News

Local Man, 22, Sentenced to 14 Years for Armed Robberies in Pittsburgh and Its Eastern Suburbs

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 14 years of incarceration on his conviction of several counts of robbery, brandishing a firearm during a crime…

Duquesne Man Sentenced to More than 5 Years in Prison for Drug and Gun Law Offenses

PITTSBURGH – A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 66 months’ imprisonment, followed by three years of supervised release on his conviction for narcotics trafficking and possession…

Government News

Texas Man Pleads Guilty to Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies

ALEXANDRIA, Va. – A Celeste, Texas, man pleaded guilty today to a wire fraud scheme involving the selling of Chinese-made military helmets, body armor, and other products to the United States Department…

Government News

Pittsburgh Man Arranged Purchases and Sales of Heroin and Fentanyl, Illegally Possessed a Gun

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe…

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

Former Detroit Police Department Officer Pleads Guilty to Taking Bribes

DETROIT – A former Detroit Police Department officer pleaded guilty today in federal court in Detroit to accepting bribes, Acting United States Attorney Saima S. Mohsin announced. Mohsin was joined in the…

Government News

New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme

NEWARK, N.J. – Two New Jersey individuals have been sentenced to prison terms for their roles in a mortgage-fraud scheme, Acting U.S. Attorney Rachael A. Honig announced today. Shonda Coleman, 49, of…

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial – to…

Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty

Miami, Florida – After an eight-day trial at the Federal Courthouse in Fort Lauderdale, and following three days of deliberations, a jury found Omar Shaquille Bailey and Ronaldo Garfield Green guilty for…

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MS-13 Leaders Convicted of Racketeering Offenses and Murder

Alleged Money Launderers for Mexican Cartels Indicted

International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

Suburban Chicago Man Convicted on Federal Gun and Drug Charges

FBI Counterterrorism Division Reportedly Created ‘Threat Tag’ For Parents

‘Don’t Tell Voters That Their Main Issue Is Bullsh*t’: Parents, Members Of Congress Rally Outside The Capitol

Border Encounters Decline Again In October, Still Remain Over 150,000

Former Freight Company Executive Admits Embezzlement Scheme

Local Man, 22, Sentenced to 14 Years for Armed Robberies in Pittsburgh and Its Eastern Suburbs

Duquesne Man Sentenced to More than 5 Years in Prison for Drug and Gun Law Offenses

Texas Man Pleads Guilty to Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies

Pittsburgh Man Arranged Purchases and Sales of Heroin and Fentanyl, Illegally Possessed a Gun

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

Former Detroit Police Department Officer Pleads Guilty to Taking Bribes

New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

Federal Jury Finds Inmate Guilty of Brutal Prison Assault

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