Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market

PHILADELPHIA, PA – The Department of Justice has announced global credit card fraudsters Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including…

Pennsylvania News·Police Blotter

Newark woman pleads guilty to paycheck protection program fraud

NEWARK, DE – A Newark, Delaware woman is heading to prison after admitting her guilt in defrauding the U.S. Government through the pandemic paycheck protection program. Meant to help small businesses pay…

Delaware News·Police Blotter

Mexican National Indicted for Illegal Reentry following Angelina County Intoxication Manslaughter Conviction

BEAUMONT, Texas – A 41-year-old Mexican citizen has been indicted for immigration violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today. Vicente Gonzalez-Rico was named in…

Department of Justice Press Releases

An Italian national was arrested in Marino, Italy, on Oct. 2 pursuant to a provisional arrest request from the United States in a case involving two defendants charged here with conspiring to…

Department of Justice Press Releases

Second defendant arrested in case alleging theft of trade secrets from American aviation company

CINCINNATI – An Italian national was arrested in Marino, Italy on Oct. 2 pursuant to a provisional arrest request from the United States in a case involving two defendants charged here with…

Department of Justice Press Releases

Charles Edward Harrington Receives 96 Months in Federal Prison

WILMINGTON – United States Attorney Robert J. Higdon, Jr. announced that Chief United States District Judge Terrence W. Boyle sentenced CHARLES EDWARD HARRINGTON 34, of Wilmington to 96 months imprisonment, followed by 3 years of…

Department of Justice Press Releases

Update on Investigation into Alleged Crime Involving Juveniles in the Town of Amherst

STATEMENT FROM ERIE COUNTY DISTRICT ATTORNEY JOHN FLYNN Erie County District Attorney John J. Flynn announces that his office has concluded its investigation into an alleged incident, related to the demonstrations at…

New York News·Police Blotter

Modesto Hells Angels Motorcycle Club Prospect Pleads Guilty to Drug Trafficking

FRESNO, Calif. — Michael Pack, 35, of Modesto, pleaded guilty today to possession with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, Pack, a prospect of…

Department of Justice Press Releases

Lynn Woman Pleads Guilty to Role in Counterfeit Pill Trafficking Organization

BOSTON – A Lynn woman pleaded guilty today in federal court in Boston to her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of counterfeit Percocet…

Department of Justice Press Releases

Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms

Tampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for her role in the operation of international…

Department of Justice Press Releases

Aroostook County Man Sentenced for Methamphetamine Trafficking

BANGOR, Maine: An Aroostook County man was sentenced in federal court today for conspiring to distribute methamphetamine, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance E. Walker sentenced Jeff Curtis,…

Department of Justice Press Releases

Poca Man Sentenced to Prison for Role in $4 Million Warranty Fraud Scheme

CHARLESTON, W.Va. – Stanley Clark, 68, of Poca, was sentenced to one year and three months in prison for his role in a scheme to defraud Toyota of more than $4 million. …

Department of Justice Press Releases

Knott County Man Sentenced to over 24 Years for Two Armed Carjackings

PIKEVILLE, Ky. – Christopher Adam Cole, 34, of Knott County, was sentenced on Friday to 294 months in federal prison, by United States District Judge Robert E. Wier, for charges related to…

Department of Justice Press Releases

US Tech Companies Crack Down On Russian State-Backed Media Despite Kremlin Pressure

US Tech Companies Crack Down On Russian State-Backed Media Despite Kremlin Pressure Ailan Evans on February 28, 2022 American tech companies have taken steps to limit the spread of content from Russian…

In the News

Let Go of Me Lucky Charms: Louisville CBP Seizes Marijuana Hidden in Lucky Charms Cereal

LOUISVILLE, Ky—Drug Smugglers will go to any lengths to ship their narcotics in and out of the U.S. U.S. Customs and Border Protection (CBP) officers have found drugs hidden in car parts,…

US and World News

Baltimore CBP Officers Seize Shipment of 29,000 Counterfeit Water Purifier Filters from China

BALTIMORE – To borrow from the 1960’s rock band The Standells, I want to tell you a story about what Customs and Border Protection (CBP) officers found down by the Patapsco River,…

US and World News

CBP Officers Seize Meth Disguised as Onions

U.S. Customs and Border Protection officers at theOtay Mesa commercial facility discovered almost1,200 small packages of methamphetamine hiddenwithin a shipment of onions on Sunday. OTAY MESA, Calif. — U.S. Customs and Border…

US and World News

Wanted Homicide Subject Repatriated to the United States

EDINBURG, Texas – Rio Grande Valley Sector Border Patrol (RGV) agents, through international collaboration efforts, coordinated the repatriation of a United States citizen with an arrest warrant for homicide out of Hidalgo…

US and World News

Baltimore CBP Officers Seize Opium Poppy Pod Shipment destined to Cecil County, Maryland

BALTIMORE – Customs and Border Protection (CBP) officers intercepted a shipment of poppy pods in Baltimore on Wednesday that were destined to an address in Cecil County, Maryland. Officers inspected the express…

US and World News

CBP Officers at Hidalgo Apprehend Fugitive Wanted for Homicide

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended Obed Pena, a male United States citizen from Mission, Texas who is wanted for homicide. …

US and World News

operation- Page 610

Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market

Newark woman pleads guilty to paycheck protection program fraud

Mexican National Indicted for Illegal Reentry following Angelina County Intoxication Manslaughter Conviction

Second defendant arrested in case alleging theft of trade secrets from American aviation company

Charles Edward Harrington Receives 96 Months in Federal Prison

Update on Investigation into Alleged Crime Involving Juveniles in the Town of Amherst

Modesto Hells Angels Motorcycle Club Prospect Pleads Guilty to Drug Trafficking

Lynn Woman Pleads Guilty to Role in Counterfeit Pill Trafficking Organization

Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms

Aroostook County Man Sentenced for Methamphetamine Trafficking

Poca Man Sentenced to Prison for Role in $4 Million Warranty Fraud Scheme

Knott County Man Sentenced to over 24 Years for Two Armed Carjackings

US Tech Companies Crack Down On Russian State-Backed Media Despite Kremlin Pressure

Let Go of Me Lucky Charms: Louisville CBP Seizes Marijuana Hidden in Lucky Charms Cereal

Baltimore CBP Officers Seize Shipment of 29,000 Counterfeit Water Purifier Filters from China

CBP Officers Seize Meth Disguised as Onions

Wanted Homicide Subject Repatriated to the United States

Baltimore CBP Officers Seize Opium Poppy Pod Shipment destined to Cecil County, Maryland

CBP Officers at Hidalgo Apprehend Fugitive Wanted for Homicide

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