Two Indicted in East Texas Cryptocurrency Money Laundering Scheme

TYLER, Texas –A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.…

Department of Justice Press Releases

Five Members of Violent Criminal Enterprise Arrested in Cocaine Trafficking Conspiracy

BOSTON – Five members of a violent criminal enterprise were arrested and charged today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine base (crack cocaine)…

Department of Justice Press Releases

Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

LOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that he applied for and received $1.7 million…

Department of Justice Press Releases

AMO, Border Patrol Rescue 10 Haitian Migrants Stranded in Desolate Island off Puerto Rico’s West Coast

AGUADILLA, Puerto Rico— US Customs and Border Protection (CBP) Air and Marine Operations (AMO) and Border Patrol agents teamed up Tuesday to rescue a group of 10 undocumented migrants from Haiti left…

US and World News

Caribbean AMO Agents Seize Aircraft Tied to Smuggling Activities

ST. THOMAS, Virgin Islands — U.S. Customs and Border Protection, Air and Marine Operations (AMO) agents seized an aircraft on Tuesday suspected of having been used for smuggling events. During an arrest…

US and World News

$4.55 Million in Fake Jewelry Seized by CBP Officers in Louisville

LOUISVILLE, Ky— U.S. Customs and Border Protection (CBP) officers that inspect packages at the Express Consignment Operation (ECO) hub in Louisville see a variety of illegal items arriving and departing the U.S.…

US and World News

CBP Offers Travel Tips, Reminds Noncitizens of Vaccine Proof Requirement as Spring Break Approaches

LAREDO, Texas – U.S. Customs and Border Protection’s Laredo Field Office is advising the traveling public to have their entry documents ready, vaccine proof ready if they are noncitizens and declare agricultural…

US and World News

Extensive bilateral cooperation between the United States and Mexico resulted in the Mexico Attorney General’s Office’s “Fiscalía General de la República” (FGR) conducting a significant enforcement operation to dismantle a prolific transnational…

Department of Justice Press Releases

Former State Highway Patrol Officer Pleads Guilty to Selling Firearms Without a License

GREENSBORO, N.C. – A Browns Summit man pleaded guilty today to unlawfully transporting and dealing in firearms. Timothy Jay Norman, age 47, pleaded guilty to dealing in firearms without a license, a…

Department of Justice Press Releases

Federal Jury Convicts Indianapolis Man of Drug Trafficking and Firearm Related Offenses

INDIANAPOLIS – Following a federal trial, a jury convicted Demetrius Jackson, 26, of Indianapolis, of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute marijuana, possession of a…

Department of Justice Press Releases

Martinsburg man admits to drug charge

MARTINSBURG, WEST VIRGINIA – Damian Lovett, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Lovett, 39, pleaded guilty today to one count of “Conspiracy…

Department of Justice Press Releases

Grand Jury indicts former St. Louis school principal and co-conspirator in murder for hire plot

ST. LOUIS – A federal grand jury indicted Cornelius M. Green and Phillip J. Cutler on March 9, 2022, for conspiracy to commit murder for hire and murder for hire that resulted…

Department of Justice Press Releases

Leader of Violent Gang on Staten Island Indicted for Murder in-Aid-of Racketeering

A superseding indictment was filed today in federal court in Brooklyn charging John Pena, also known as “Tragedy,” “Don Tragg,” “Last Don” and “Money Baggz,” with murder in-aid-of-racketeering for the March 10,…

Department of Justice Press Releases

Another Fast Food Giant Says Its Canceling Russia

Another Fast Food Giant Says Its Canceling Russia Harold Hutchison on March 10, 2022 Fast food chain Burger King decided to take action against Russia on Thursday following the Russian invasion of…

Business News·Food & Dining·US and World News

Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

Tampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy to commit…

Department of Justice Press Releases

Man Sentenced for Hurling Molotov Cocktail at Newark Planned Parenthood

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that 20-year-old Samuel Gulick, of Middletown, was sentenced in federal court yesterday for crimes associated with fire-bombing a…

Department of Justice Press Releases

Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action

WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to the United…

Department of Justice Press Releases

A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy to commit computer fraud and…

Department of Justice Press Releases

Columbus Police Say Police Impersonator Gave Victim an Indecent Proposal

COLUMBUS, OH – The Columbus Police Department has reported an incident involving a man impersonating a police officer harassing a female victim. According to the department, Jason D. Bridenstine was charged with…

Ohio News·Police Blotter

Florida’s Serial Golf Cart Thief Arrested and Charged

NORTH FORT MEYERS, FL – A Lee County serial golf cart thief is finally behind bars, according to the Lee County Sheriff’s Office. According to police, a North Fort Myers man is…

Florida News·Police Blotter

operation- Page 599

Two Indicted in East Texas Cryptocurrency Money Laundering Scheme

Five Members of Violent Criminal Enterprise Arrested in Cocaine Trafficking Conspiracy

Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

AMO, Border Patrol Rescue 10 Haitian Migrants Stranded in Desolate Island off Puerto Rico’s West Coast

Caribbean AMO Agents Seize Aircraft Tied to Smuggling Activities

$4.55 Million in Fake Jewelry Seized by CBP Officers in Louisville

CBP Offers Travel Tips, Reminds Noncitizens of Vaccine Proof Requirement as Spring Break Approaches

Former State Highway Patrol Officer Pleads Guilty to Selling Firearms Without a License

Federal Jury Convicts Indianapolis Man of Drug Trafficking and Firearm Related Offenses

Martinsburg man admits to drug charge

Grand Jury indicts former St. Louis school principal and co-conspirator in murder for hire plot

Leader of Violent Gang on Staten Island Indicted for Murder in-Aid-of Racketeering

Another Fast Food Giant Says Its Canceling Russia

Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

Man Sentenced for Hurling Molotov Cocktail at Newark Planned Parenthood

Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action

Columbus Police Say Police Impersonator Gave Victim an Indecent Proposal

Florida’s Serial Golf Cart Thief Arrested and Charged

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