U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

BEAUMONT, Texas — The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks…

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

U.S. Attorney’s Heroin Education Action Team Giving Back to the Community through a variety of venues & initiatives. Help us combat the proliferation of sexual exploitation crimes against children. …

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

SNM gang member sentenced to life in prison for murder, racketeering and firearm possession

ALBUQUERQUE, N.M. –Jody Rufino “Mono” Martinez, 42, of Truchas, New Mexico, was sentenced on Dec. 2 to life in prison for murder, participation in a Racketeer Influenced and Corrupt Organizations…

Isleta man sentenced to three years in prison for domestic assault in Indian Country

ALBUQUERQUE, N.M. – Anthony Lucero, 36, of Isleta, New Mexico, and an enrolled member of the Pueblo of Isleta, was sentenced today in federal court to three years and one…

Leader of Bayshore Area Drug Trafficking Organization Sentenced to 200 Months in Prison

TRENTON, N.J. – A Monroe County, Pennsylvania man was sentenced today to 200 months in prison for his role in distributing large quantities of heroin and cocaine in the Bayshore area of…

Repeat Violent Offender Caught Trespassing with a Weapon Sentenced to Prison

MACON, Ga. – A convicted felon with a lengthy criminal history was sentenced to serve more than six years in prison for illegally possessing a firearm after U.S. Fish and Wildlife Service officers…

United States Attorney Damian Williams Announces Investigation Of The Mount Vernon Police Department

Damian Williams, the United States Attorney for the Southern District of New York (SDNY), along with Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, announced today that the…

Two Men Indicted for Dumping Oily Substance in Chugach National Forest

ANCHORAGE – A federal grand jury in Anchorage returned an indictment charging two men from Seward, Alaska, with disposing of fifteen 55-gallon drums of an oily substance at the Granite Creek Recreation…

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

RICHMOND, Va. – A Guatemalan national was sentenced today to 172 months in prison for his role as a maritime transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to…

Tennis Star Peng Shuai’s Safety Is Impossible To Prove, Experts Say

Several international organizations have demanded verifiable proof of tennis star Peng Shuai’s safety, but experts told the Daily Caller News Foundation that obtaining such evidence from the Chinese government is practically impossible.…

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were…

Felon Sentenced for Illegal Possession of Firearms and Witness Tampering

NORFOLK, Va. – A Norfolk man was sentenced today to 17.5 years in prison for illegally possessing firearms as a felon, four counts of witness tampering and obstruction of justice, and one…

Fort Leonard Wood Pharmacist Charged with Knife Attack

SPRINGFIELD, Mo. – A civilian pharmacist at Fort Leonard Wood, Missouri, was charged in federal court today with assaulting his supervisor with a knife and stabbing him multiple times. Robert E. Sapp,…

Jury convicts Cincinnati man of trafficking fentanyl

CINCINNATI – A federal jury has convicted Lelon Campbell, 28, of Cincinnati, with distributing and possessing with the intent to distribute fentanyl and cocaine. The verdict was announced today following a…

Daytona Beach Drug Trafficker Pleads Guilty in the Southern District of Florida

Miami, Florida – Daytona Beach drug trafficker, Maxwell A. Vega, pled guilty today in federal court in Ft. Pierce to one count of distribution of over 50 grams of methamphetamine, one count…

HSI partners with State Attorney General’s office in child exploitation investigation resulting in conviction and lengthy federal prison sentence

LOUISVILLE, Ky. – A Kentucky man will serve 32 years in federal prison after being sentenced on Monday for production, attempted production, distribution, and possession of child [censored]ography. The Office of the…

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U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

Informational: Federal Court arraignments

SNM gang member sentenced to life in prison for murder, racketeering and firearm possession

Isleta man sentenced to three years in prison for domestic assault in Indian Country

Leader of Bayshore Area Drug Trafficking Organization Sentenced to 200 Months in Prison

Repeat Violent Offender Caught Trespassing with a Weapon Sentenced to Prison

United States Attorney Damian Williams Announces Investigation Of The Mount Vernon Police Department

Two Men Indicted for Dumping Oily Substance in Chugach National Forest

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

Tennis Star Peng Shuai’s Safety Is Impossible To Prove, Experts Say

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

Felon Sentenced for Illegal Possession of Firearms and Witness Tampering

Fort Leonard Wood Pharmacist Charged with Knife Attack

Jury convicts Cincinnati man of trafficking fentanyl

Daytona Beach Drug Trafficker Pleads Guilty in the Southern District of Florida

HSI partners with State Attorney General’s office in child exploitation investigation resulting in conviction and lengthy federal prison sentence

Milwaukee Man Federally Indicted for Six Carjackings

Gold Dealers Sentenced for Financial Crimes and Gun Crimes

Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud

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