The Office of the United States Attorney for the District of Vermont announced today that Jonathan Castro, a.k.a. “Jose,” 33, of Springfield, Vermont and Springfield, Massachusetts; Anibal Castro, Sr., a.k.a. …
Individuals
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LAREDO, Texas – A former Border Patrol (BP) agent, his wife and a Laredo man have been charged for their roles in a conspiracy to hire illegal aliens by fraudulently …
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The Office of the United States Attorney for the District of Vermont stated that a federal grand jury returned an indictment yesterday charging ten individuals with conspiring to distribute fentanyl …
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SAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit bank fraud, wire fraud, access …
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SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that three Pine Ridge, South Dakota, men have been indicted by a federal grand jury for Second Degree Murder – …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Wylene Johnson, 41, of Chester, PA; Cookie Bundy, 41, of Philadelphia, PA; Hakeem Cooper, 42, of Philadelphia, PA; Louis Barnett, …
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TRENTON, N.J. – A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting …
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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brinayah Clark, age 18, of Philadelphia, Pennsylvania, Kendall Rawls, age 22, of Philadelphia, Pennsylvania, Nazeer Amir …
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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 …
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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, 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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PHOENIX, 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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United 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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SAN 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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NEWARK, 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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NEWARK, 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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The 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 …