NEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey has reached a settlement with New Jersey Transit Corporation (NJ Transit) to resolve findings that its intercity …
Topic:
Individuals
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CHICAGO — Five individuals in the Chicago area have been charged with unlawfully possessing U.S. Postal Service keys or stealing from the mail. The indictments were brought as part of …
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Laredo Sector Border Patrol agents with the assistance of Canine Timmy discover undocumented individuals sealed inside a grain hopper railcar
by Phil StiltonLAREDO, Texas – Laredo Sector Border Patrol agents with the assistance of Canine Timmy discover undocumented individuals sealed inside a grain hopper railcar near Hebbronville, Texas. On October 10, Canine …
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Three Individuals Charged for Distributing Over 400,000 Fentanyl Pills and 25 Pounds of Methamphetamine
by DOJ PressPHOENIX, Ariz. – Keivin Crosswell-Cervantes, 28, of Mexico, Carlos Alberto Castro-Ruiz, 27, of Avondale, Arizona, and Alexander Ortega-Islas, 22, of Phoenix, Arizona, were indicted on October 4, 2022, on Conspiracy …
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Idaho Health Department Denied Transgender Individuals From Receiving Sex Change Procedures, Lawsuit Alleges Reagan Reese on October 10, 2022 The Idaho Department of Health and Welfare allegedly hindered individuals …
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SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto Rico returned seven separate indictments charging seven individuals with Social Security Fraud. The …
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Federal Organized Crime and Drug Trafficking Task Force Investigation Leads to Charges Against Six Individuals for Firearm and Drug Trafficking Offenses
by DOJ PressUnited States Attorney Ronald C. Gathe, Jr. has announced that an investigation into a drug trafficking organization based out of East Baton Rouge Parish has resulted in a federal grand …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darryl Elliott, age 36, of Sunbury, Pennsylvania, Steven Pierro, age 34, of Plymouth Meeting, Pennsylvania, …
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Seven Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International Airport
by DOJ PressSAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned a four count indictment charging four men and three women with drug trafficking through …
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Two Paterson Police Officers Sentenced to Prison Terms for Roles in Violating Individuals’ Civil Rights
by DOJ PressNEWARK, N.J. – Two Paterson, New Jersey, police officers were sentenced today to prison terms for their respective roles in a conspiracy to violate individuals’ civil rights, U.S. Attorney Philip …
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Three Paterson Police Officers Sentenced for Roles in Violating Individuals’ Civil Rights
by DOJ PressNEWARK, N.J. – Three Paterson, New Jersey, police officers were sentenced today for their respective roles in a conspiracy to violate individuals’ civil rights, U.S. Attorney Philip R. Sellinger announced. …
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HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nana Mensah, age 37, of Delaware, was sentenced to 99 months’ imprisonment to be followed by …
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NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. ARCENEAUX, age 31, a resident …
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LAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo South Station working in conjunction with local law enforcement agencies apprehended several undocumented individuals in three separate events. On August …
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LAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo South Station working in conjunction with local law enforcement agencies apprehended several undocumented individuals in three separate events. On August …
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Mexican Nationals Living in Indiana Charged with Unlawful Transportation of Individuals in Vermont
by DOJ PressThe Office of the United States Attorney for the District of Vermont stated that Lucio Carrillo-Genis, 34, and Alejandro Carrillo-Linares, 32, both of Martinsville, Indiana, were indicted on Thursday, August …
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TRENTON, N.J. – Thirteen individuals were charged today with various drug trafficking and firearms offenses arising from an investigation targeting unlawful activities in a northeast neighborhood in the city of …
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SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 7 defendants with running a criminal enterprise …
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Mexican National Living in New York Charged with Unlawful Transportation of Individuals in Vermont
by DOJ PressThe Office of the United States Attorney for the District of Vermont stated that Marco Salvedra-Espinoza (also known as Marco Saavedra Espinosa), 42, of the Bronx, New York, appeared today …
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U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker
by DOJ PressFormer U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading Based on Inside Information Stolen …
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Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
by DOJ PressPHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon Segers, 34, of Philadelphia, PA, was sentenced to two years and nine months in prison, 3 years of supervised release, …
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Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
by DOJ PressRICHMOND, Va. – Three individuals pleaded guilty to participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related …
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ind_drug_trafficking_cloro_7-20-22-cr-328-fab_.pdfSAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging four individuals with conspiracy and possession with …
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Caribbean Corridor Strike Force Arrests 3 Individuals Charged with Conspiracy to Communicate a False Distress Signal
by DOJ PressSAN JUAN, Puerto Rico – On July 14, 2022, a federal grand jury sitting in the District of Puerto Rico returned an indictment charging Harold Carrion Butter, Justinita Butter, and …
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Former Illinois Department of Agriculture Investigator Charged with Federal Civil Rights Violations for Allegedly Grabbing and Groping Multiple Individuals While on Duty
by DOJ PressCHICAGO — A former investigator for the Illinois Department of Agriculture has been charged with federal civil rights violations for allegedly grabbing and groping several operators of animal care facilities …