New Jersey Man Charged with Unlawful Transportation of Individuals
The Office of the United States Attorney for the District of Vermont stated that Christoph A. Romero-Gil, 40, of Trenton, New Jersey, appeared today in …
Individuals
Former Indiana Police Officer Indicted for Using Excessive Force Against Three Individuals
INDIANAPOLIS – A federal grand jury in Indianapolis returned an indictment late yesterday charging a former New Castle Police Department officer with three counts of …
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
Miami, Florida – Four Florida residents — Carlos Orlando Ledesma, 56, Nadia Esperanza Ledesma, 45, and Roberto Marrero-Cisneros, 65 (all from Miami), and Osmani Valdivia …
Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United States
Yesterday, a grand jury returned an indictment in federal court in Brooklyn charging five defendants with various crimes pertaining to a transnational repression scheme orchestrated …
Three Individuals Arrested for Conspiracy to Transport and Harbor 86 Illegal Aliens from Mexico, Guatemala, and Honduras
TUCSON, Ariz. – On June 30, 2022, three individuals were arrested and charged in a complaint with Conspiracy to Transport and Harbor Illegal Aliens for …
Florida Man Charged with Unlawful Transportation of Individuals
The Office of the United States Attorney for the District of Vermont stated that Juan Mejia-Flores, 31, of Bradenton, Florida, has been indicted by the …
Consuelo Mack WealthTrack Prepares Individuals for an Era of Heightened Market Volatility, Inflation, and Higher Interest Rates in New Season
Season 19 premieres nationwide on public television beginning July 1 with economist and strategist David Rosenberg who warns of an “imminent recession.” Watch full episodes, …
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
LOS ANGELES – The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases …
Multiple Individuals Convicted in Crackdown on Unlicensed Marijuana Dispensary Industry
SAN DIEGO – Shahram “Sean” Sheikhan and Sabriana Williams pleaded guilty in federal court today to drug distribution charges, the latest individuals convicted as part …
Indictment Charges 16 Individuals with Drug and Gun Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal …
Two Individuals Indicted for Fatal Shooting in Connection with Marijuana Deal in Brooklyn
On June 15, 2022, a federal grand jury sitting in Brooklyn, New York returned a 14-count superseding indictment charging Marcus Ricketts, also known as “Blaise,” …
Former federal probation officer pleads guilty to extorting individuals under her supervision
COLUMBUS, Ohio – A former federal probation officer pleaded guilty in U.S. District Court today for extortion. During her time as a probation officer, she …
Georgia Man Sentenced in Bank Fraud Scheme that Exploited Homeless Individuals
PROVIDENCE, R.I. – A Georgia man who solicited, transported, and paid homeless individuals from the Providence area to cash hundreds of thousands of dollars worth …
Russia further raises ceiling for cross-border transactions for individuals
(Reuters) – The Russian central bank said on Tuesday Russian residents and non-residents from “friendly” states will be able to channel foreign currency abroad equivalent …
Convicted Felon Sentenced to 11 Years in Prison for Possessing Firearm in Connection With the Shooting of Five Individuals Outside Nightclub in Queens
Earlier today, in federal court in Brooklyn, Danari Aiken, a member of the Mac Baller Brims Bloods street gang, as well as the “From Nothing” …
Operation Washout Classic City Results in Arrests of Most Wanted Individuals in Athens-Clarke County Region
ATHENS, Ga. –An eight-day multi-agency operation to curb violent crime in the Athens-Clarke County and surrounding communities resulted in wanted repeat violent offenders and documented …
13 Individuals Charged with Possession and Distribution of Opioids
SAN JUAN, Puerto Rico – On May 24, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging seven women …
Four Individuals Indicted for Money Laundering Conspiracy
CONCORD –Sunna Sepetu, 35, of Nashua, Nafis Quaye, 45, most recently of Shrewsbury, Massachusetts, Stella Osabutey, 36, of Worcester, …
Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy
CONCORD – Heather Dubeau, 38, of Enfield, Andrew Hutchins, 43, Lebanon, Eli Margolis, 40, of Grantham, and Gary Sewell, …
Three Individuals Plead Guilty to Federal Gun Crimes
BECKLEY, W.Va. – Three individuals pleaded guilty today to federal charges involving the straw purchases of multiple firearms. Michelle Grim, 51, of Eccles, and Megan …
Man Sentenced to Statutory Maximum For Shooting that Injured Two Individuals
A man who shot at a car injuring two people was sentenced today to ten years in federal prison. Dai’Sean Dupree Battles, age 30, from …
20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in …
19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in …
Six Individuals Charged With Federal Drug Trafficking Offenses
SAN JOSE – Victor Nevarez, Juan Rivera Arzate, Adhemar Castaneda Becerril, and Pedro Gaona Salse were four of six charged defendants arrested and arraigned yesterday …
U.S. Citizen Arrested Attempting to Smuggle Two Undocumented Individuals
CALEXICO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States citizen and two undocumented individuals, Sunday afternoon. At approximately …
Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States
SAN JUAN, Puerto Rico – On May 11, 2022, a Federal Grand Jury in the District of Puerto Rico returned a four-count indictment and a …
Russia raises ceiling for cross-border transactions for individuals
(Reuters) – The Russian central bank on Monday said Russian residents and non-residents from friendly states will be able to channel foreign currency abroad equivalent …
Six Individuals from Phenix City Indicted on Federal Drug Charges
Montgomery, Alabama – Today, the U.S. Attorney’s Office for the Middle District of Alabama announced that six individuals from Phenix City, Alabama have been …
CFP Board Imposes Public Sanctions On 25 Individuals
WASHINGTON, May 3, 2022 — Certified Financial Planner Board of Standards, Inc. (CFP Board) announced today public sanctions against 25 current or former CFP® professionals …
Eighteen Individuals Charged with Trafficking Methamphetamine in Central and Southern Indiana
INDIANAPOLIS – Eighteen individuals were indicted by a federal grand jury on drug trafficking and money laundering changes. The indictment charges the defendants with conspiracies …
Delaware Police Seeking Two Individuals Suspected of Vehicle Thefts
MILLSBORO, DE – The Delaware State Police are seeking the public’s assistance with locating two wanted Sussex County men in connection with multiple vehicle thefts. …
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as …
Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks
PROVIDENCE, R.I. – A fourth Georgia man charged in federal court in Rhode Island with participating in a long-running scheme to entice homeless and transient …
3 area residents from Turkey charged with conspiring to illegally bring individuals into United States
CINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants …
Law enforcement cooperation shuts down stash house with narcotics and undocumented individuals
LAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo South Station, together with local law enforcement partners, shut down a stash house yielding …
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency
Greenbelt, Maryland – A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at …
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet
SACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents …
Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank …
Three Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States
SAN JUAN, Puerto Rico – On March 23, 2022, a federal grand jury returned an eight-count indictment charging three individuals for drug trafficking, announced W. …
Arizona man pleads guilty to perjuring himself during trial for transporting individuals for prostitution
ALBUQUERQUE, N.M. – John Dompierre, 58, of Avondale, Arizona, pleaded guilty on March 28 in federal court to perjury. On Sept. 10, 2020, federal grand …
Two Individuals Convicted at Trial of Federal Tax Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late yesterday for …
Two U.S. Citizens Arrested Attempting to Smuggle Seven Undocumented Individuals
INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested two United States citizens attempting to smuggle seven undocumented individuals and seized …
Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy
ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for …
Two Individuals Sentenced To Federal Prison For Continuous Violations Of Court’s Orders
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Steven Abboud (58, Davenport) to 5 months’ imprisonment and his codefendant, Diana Robinson (54, …
U.S. Citizen Arrested Attempting to Smuggle Eight Undocumented Individuals
A travel trailer concealing seven undocumented migrantslaying on the floor and in the restroom. INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling …
U.S. Attorney’s Office Files Lawsuit Against Flint Neurological Centre P.C. For Violating the Rights of Individuals Who Have Disabilities
FLINT, MI — The U.S. Attorney’s Office for the Eastern District of Michigan today announced that it has filed a lawsuit against Flint Neurological Centre …
Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police
Two complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts …
Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a Firearm
United States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men and a Sioux Falls, South Dakota woman have been indicted by …
U.S. Citizen Arrested Attempting to Smuggle 2 Undocumented Individuals
INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States citizen, two undocumented individuals and seized a firearm along …
Exclusive-Chile tax reform to focus on individuals, natural resources, finance minister says
By Fabian Cambero SANTIAGO – Chile’s tax reform, a key plank of new President Gabriel Boric’s economic plan, will focus on individuals, natural resources and …