Co-defendant in Marshallese adoption fraud scheme sentenced to prison

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…

In the News

HSI Phoenix partners with local law enforcement agencies, arrests and charges 39 men with child sex crimes

PHOENIX – Special agents with Homeland Security Investigations (HSI) recently partnered with the Tempe, Phoenix, Scottsdale and Mesa Police Departments along with the FBI and the Arizona Attorney General’s Office on an…

In the News

Aaron Shamo’s co-defendants sentenced in dark web narcotics distribution case

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…

In the News

HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs

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…

In the News

Nine MS-13 Gang Members Indicted in Racketeering and Violent Crime Conspiracy

A federal grand jury in Nashville, Tennessee, has returned a 60-count indictment charging nine members of La Mara Salvatrucha (MS-13) with a racketeering conspiracy spanning more than seven years. Those charged in…

Raleigh Gang Member Sentenced to 8 Years for Possessing a Firearm as a Convicted Felon

U.S. Attorney’s Heroin Education Action Team If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free…

Clayton Man Sentenced for Federal Drug and Firearms Crimes

RALEIGH, N.C. – A Clayton man was sentenced yesterday to 123 months in prison for Possessing with the Intent to Distribute Cocaine Base (“Crack”) and Cocaine, Possession of Firearms in Furtherance of…

Hattiesburg Man Pleads Guilty to Hobbs Act Robbery

Hattiesburg, Miss. – A Hattiesburg man pled guilty to Hobbs Act robbery, announced Acting U.S. Attorney Darren J. LaMarca and Kurt Thielhorn, Special Agent in Charge of the Bureau of Alcohol, Tobacco,…

Nine MS-13 Gang Members Indicted In Racketeering & Violent Crime Conspiracy

NASHVILLE – A federal grand jury in Nashville on Monday handed down a 60-count, second superseding indictment, charging nine members of the MS-13 gang with a racketeering conspiracy which includes allegations of…

Laredo CBP Officers Seize Cocaine Worth Over $715K at World Trade Bridge

LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized narcotics in one enforcement action that totaled over $715,000 in street value. “As our frontline CBP officers enforce…

Police Blotter

CBP Officers at El Paso Port Stop Mixed Heroin/Methamphetamine Drug Load

EL PASO, TEXAS – U.S. Customs and Border Protection officers working at the Bridge of the Americas port of entry in El Paso seized 14.4 pounds of heroin and 104 pounds of…

Police Blotter

BORSTAR Agents Rescue Man Lost in Remote Wilderness

DULZURA, Calif. — Members of U.S. Border Patrol (USBP) San Diego Sector’s (SDC) Border Patrol Search, Trauma, and Rescue (BORSTAR) team rescued a Mexican citizen yesterday who was lost in East County…

Police Blotter

Federal Jury Convicts Fairview Man of Firearms Charges

BILLINGS – A Fairview man, Lonnie Burdette Porter, 59, has been convicted of being a prohibited person in possession of a firearm after a two-day trial in Billings. Porter was released on…

Pagans’ Associate Pleads Guilty to Trafficking Cocaine and Illegally Possessing Firearms and Ammunition

PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics trafficking and firearms laws, Acting United States Attorney Stephen R. Kaufman announced…

Former eBay Employee Sentenced for Role in Aggressive Cyberstalking Campaign

BOSTON – A former supervisor of security operations for eBay’s was sentenced today for his role in a cyberstalking campaign targeting a Natick, Mass. couple who published a newsletter that eBay executives…

Trinitarios Gang Member Sentenced To 3 Years In Prison For Witness Retaliation

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that CHRISTIAN NIEVES, a/k/a “Eric Rosario,” a/k/a “White Boy,” was sentenced today to three years in prison in…

Art Dealer Arrested on Federal Charges Alleging He Embezzled Funds from Miracle Mile Art Gallery’s Bankruptcy Estate

LOS ANGELES – A noted art dealer was arrested today on federal charges accusing him of embezzling more than $260,000 from the bankruptcy estate of Ace Gallery, a Miracle Mile-based art…

Two Individuals Sentenced to Federal Prison for Drug and Gun Crimes

CHARLESTON, W.Va. – Two of the 15 individuals charged as a result of the long-term investigation dubbed the “Woo Boyz” have been sentenced to federal prison for federal drug and gun crimes.…

Delaware man sentenced for role in drug trafficking enterprise

MARTINSBURG, WEST VIRGINIA – Andre Jason Burgos, of Wilmington, Delaware, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United States Attorney Randolph J.…

Berkeley County man sentenced for role in drug trafficking enterprise

MARTINSBURG, WEST VIRGINIA – John Suffare Beavers, II, of Hedgesville, West Virginia, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United States Attorney…

operation- Page 709

Co-defendant in Marshallese adoption fraud scheme sentenced to prison

HSI Phoenix partners with local law enforcement agencies, arrests and charges 39 men with child sex crimes

Aaron Shamo’s co-defendants sentenced in dark web narcotics distribution case

HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs

Nine MS-13 Gang Members Indicted in Racketeering and Violent Crime Conspiracy

Raleigh Gang Member Sentenced to 8 Years for Possessing a Firearm as a Convicted Felon

Clayton Man Sentenced for Federal Drug and Firearms Crimes

Hattiesburg Man Pleads Guilty to Hobbs Act Robbery

Nine MS-13 Gang Members Indicted In Racketeering & Violent Crime Conspiracy

Laredo CBP Officers Seize Cocaine Worth Over $715K at World Trade Bridge

CBP Officers at El Paso Port Stop Mixed Heroin/Methamphetamine Drug Load

BORSTAR Agents Rescue Man Lost in Remote Wilderness

Federal Jury Convicts Fairview Man of Firearms Charges

Pagans’ Associate Pleads Guilty to Trafficking Cocaine and Illegally Possessing Firearms and Ammunition

Former eBay Employee Sentenced for Role in Aggressive Cyberstalking Campaign

Trinitarios Gang Member Sentenced To 3 Years In Prison For Witness Retaliation

Art Dealer Arrested on Federal Charges Alleging He Embezzled Funds from Miracle Mile Art Gallery’s Bankruptcy Estate

Two Individuals Sentenced to Federal Prison for Drug and Gun Crimes

Delaware man sentenced for role in drug trafficking enterprise

Berkeley County man sentenced for role in drug trafficking enterprise

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