Eight Defendants Charged In Tenderloin-Based Drug Trafficking Conspiracy

SAN FRANCISCO – The U.S. Attorney’s Office has charged eight defendants with conspiracy, each in connection with the activities of one of two drug trafficking organizations that are alleged to have supplied…

Jury convicts Lodge Grass man of sexually abusing children on Northern Cheyenne, Crow Indian reservations

BILLINGS — A jury today convicted a Lodge Grass man of sexually abusing two children in the 1990s on the Northern Cheyenne and the Crow Indian reservations, Acting U.S. Attorney Leif…

Helena woman admits trafficking methamphetamine from Las Vegas into Montana

GREAT FALLS – A Helena woman accused of helping to bring pounds of methamphetamine from Las Vegas, Nevada, into Montana admitted to a drug trafficking crime today, Acting U.S. Attorney Leif M.…

Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by three years of supervised release, for interstate…

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation revealed he…

Eagle Grove Man Pleads Guilty to Meth Charges

A man who possessed with intent to distribute methamphetamine pled guilty October 12, 2021, in federal court in Sioux City. Celestin Loux, 64, from Eagle Grove, Iowa, was convicted of possessing with…

Government News

South Georgia pastor, tax preparer indicted for CARES Act fraud

BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud by a federal grand jury in the…

Government News

AAU Basketball Coach Charged with Federal Enticement of a Minor and Drug Offenses

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford…

Government News

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), each admitted…

Government News

St. Croix Man Pleads Guilty to Fleeing from Park Rangers After Shots Were Fired on Buck Island

Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…

Government News

Substitute Teacher Pleads Guilty to Sextortion Charges

ST. PAUL, Minn. – A Carver County man pleaded guilty to child [censored]ography and extortion charges related to a years-long sextortion scheme, announced Acting U.S. Attorney W. Anders Folk. According to court…

Government News

CBP officers seize pizza ovens valued at more than $300,000 in International Falls

INTERNATIONAL FALLS, Minn. — U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the International Falls Port of Entry targeted a rail container destined to arrive in Ranier, Minnesota. …

Government News

Knock &Talk Leads to 5 Arrests with Multiple Weapons/Contraband Seized

YUMA, Ariz. – El Centro Sector Border Patrol agents in a joint effort, arrested five undocumented individuals and seized multiple semi-automatic weapons. Such items seized included, two semi-automatic AR-15 rifles, four semi-automatic…

Government News

San Diego’s Ghost Gun Team Arrest 3 And Recover 45 Firearms

SAN DIEGO, CALIFORNIA – 3 men were arrested and 45 firearms were recovered during an operation led by the department’s Ghost Gun Apprehension Team. The team served three residential search warrants and…

California News·Police Blotter

Driver involved in crashed charged for illegal gun possession

Newark, Delaware – The Delaware State Police have arrested a Newark man with illegally possessing a gun after he was involved in a crash. The incident began around 8:00 p.m., Saturday October 16,…

Delaware News·Police Blotter

Biden Admin Is Flying Migrant Minors To New York State: REPORT

The Biden administration is reportedly flying migrant minors to New York state from Texas, the New York Post reported on Tuesday. The flights reportedly started in August, unnamed sources told the Post.…

New York News

Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent

Jackson, Miss. – A Jackson man pled guilty today to a charge of retaliating against a federal employee by filing a false lien, announced Acting U.S. Attorney Darren J. LaMarca and Special…

Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud

Jackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced to 12 months and one day in federal prison for wire fraud, announced…

Two Sentenced on Drug Trafficking Charges

Jackson, Miss. – Two Jackson men were sentenced to prison for possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of…

Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy

BOSTON – Two Springfield men were convicted yesterday by a federal jury in Worcester for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and…

operation- Page 671

Eight Defendants Charged In Tenderloin-Based Drug Trafficking Conspiracy

Jury convicts Lodge Grass man of sexually abusing children on Northern Cheyenne, Crow Indian reservations

Helena woman admits trafficking methamphetamine from Las Vegas into Montana

Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

Eagle Grove Man Pleads Guilty to Meth Charges

South Georgia pastor, tax preparer indicted for CARES Act fraud

AAU Basketball Coach Charged with Federal Enticement of a Minor and Drug Offenses

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

St. Croix Man Pleads Guilty to Fleeing from Park Rangers After Shots Were Fired on Buck Island

Substitute Teacher Pleads Guilty to Sextortion Charges

CBP officers seize pizza ovens valued at more than $300,000 in International Falls

Knock &Talk Leads to 5 Arrests with Multiple Weapons/Contraband Seized

San Diego’s Ghost Gun Team Arrest 3 And Recover 45 Firearms

Driver involved in crashed charged for illegal gun possession

Biden Admin Is Flying Migrant Minors To New York State: REPORT

Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent

Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud

Two Sentenced on Drug Trafficking Charges

Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy

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