MACON, Ga. – Local honorees of an international media award—including a U.S. District Judge, an Assistant U.S. Attorney and the Executive Director of the Public Defender’s Office serving the Middle …
International
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Department of Justice Press Releases
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
by DOJ Pressby DOJ PressTampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” to 17 years and 6 …
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Department of Justice Press Releases
Bringing the Fight to Them: Acting U.S. Attorney Ganjei Highlights EDTX’s Successes in International Drug Investigations and Anti-Cartel Prosecutions
by DOJ Pressby DOJ PressDALLAS, Texas – Acting United States Attorney Nicholas J. Ganjei addressed the North Texas Crime Commission (NTCC) today via Zoom for their regular monthly meeting. Acting U.S. Attorney Ganjei …
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Government News
Laredo Field Office Set To Reopen and Resume Normal Operating Hours at the Amistad Dam International Bridge in Del Rio
DEL RIO, Texas — U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) Laredo Field Office will reopen the Amistad Dam International Bridge after an extended closure. On Wednesday, …
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Government News
Brownsville Port of Entry CBP Officers Seize $107K in Cocaine at Veterans International Bridge
BROWNSVILLE, Texas – U.S. Customs and Border Protection officers at the Veterans International Bridge intercepted a load of alleged cocaine valued at more than $107,000 hidden within a 2008 BMW. …
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Department of Justice Press Releases
Grand Jury indicts St. Louis man and others in international drug ring
by DOJ Pressby DOJ PressST. LOUIS – A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment …
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Government News
CBP’s Baltimore Field Office Reminds International Travelers that New COVID Vaccination Requirements Start Today at Local Airports
BALTIMORE – U.S. Customs and Border Protection reminds travelers that, starting today, foreign nationals boarding flights to Baltimore Washington (BWI), Philadelphia (PHL), Pittsburgh (PIT) and Washington Dulles (IAD), and other …
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Department of Justice Press Releases
High-Ranking Members of the Sinaloa Cartel Charged with International Drug Trafficking
by DOJ Pressby DOJ PressTUCSON, Ariz. – Today, the United States Attorney’s Office, District of Arizona, announced the unsealing of two indictments charging high-ranking members of the Sinaloa Cartel with international drug trafficking. On …
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Government News
High-ranking members of the Sinaloa Cartel charged with international drug trafficking
by DOJ Pressby DOJ PressTUCSON, Ariz. – Two indictments were unsealed in federal court that charge high-ranking members of the Sinaloa Cartel with international drug trafficking following investigations lead by U.S. Immigration and Customs …
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Department of Justice Press ReleasesFeatured NewsGovernment News
Woman who packed her dead mother in a suitcase arrested at O’Hare International Airport
by DOJ Pressby DOJ PressAn Illinois woman was arrested today when she arrived at O’Hare International Airport in Chicago, for allegedly murdering her mother on Aug. 12, 2014, while on vacation in Bali, Indonesia. …
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Government News
ICE HSI supports extensive international operation targeting Darknet opioid traffickers
by DOJ Pressby DOJ PressWASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE) team and Europol announcing the results …
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PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $960,500 in alleged cocaine. “The commercial environment continues to be an area …
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Government News
Brownsville Port of Entry CBP Officers Seize $48 Million in Methamphetamine at Veterans International Bridge
BROWNSVILLE, Texas – U.S. Customs and Border Protection officers at the Veterans International Bridge intercepted a load of alleged methamphetamine, hidden within a 1997 Freightliner truck. “This substantial seizure illustrates …
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Department of Justice Press Releases
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges
by DOJ Pressby DOJ PressABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of …
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Government News
CBP Officers Seize over $700K in Cocaine and Methamphetamine at Pharr International Bridge
PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $768,500 in alleged cocaine and methamphetamine in multiple incidents. “The commercial …
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INTERNATIONAL FALLS, Minn. — U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the International Falls Port of Entry targeted a rail container destined to arrive in …
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Government News
CBP Officers in International Falls seize counterfeit Apple AirPods valued at more than $800,000
INTERNATIONAL FALLS, Minn. — U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the International Falls Port of Entry targeted a rail container destined to arrive in …
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Department of Justice Press ReleasesGovernment News
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
by DOJ Pressby DOJ PressGreenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money …
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Government News
CBP Officers at Hidalgo International Bridge Arrest Two Fugitives Wanted on Sex Crimes
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended David Michael King, a male U.S. citizen and resident of Missouri and Christopher …
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Government News
Port of Roma, Texas, CBP Officers Seize Over $200K in Undeclared Currency at the Falcon Dam International Crossing
ROMA, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted over $200,000 in undeclared currency in one enforcement action at the Falcon Dam International Crossing. …
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Department of Justice Press ReleasesGovernment News
Rhode Island Man Sentenced to 33 years in Federal Prison for His Leadership Role in a Large-Scale International Fentanyl Trafficking Operation, Investigated Under “Operation Denial”
by DOJ Pressby DOJ PressFARGO – Acting United States Attorney Nicholas W. Chase, District of North Dakota, along with Acting United States Attorney Scott E. Asphaug, District of Oregon, and Assistant Attorney General Kenneth …
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Department of Justice Press Releases
Laplace Man Sentenced for Being Felon in Possession of Ammunition at Louis Armstrong New Orleans International Airport
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – DWAYNE BROWN, age 34, a resident of Laplace, Louisiana, was sentenced for being a felon in possession of ammunition, announced U.S. Attorney Duane A. Evans. The …
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Department of Justice Press Releases
Man Sentenced for Lying to Federal Agents During International Wildlife Trafficking Investigation
by DOJ Pressby DOJ PressMiami, Florida – A Texas man was sentenced in federal district court in Fort Lauderdale, Florida yesterday for knowingly and willfully making a materially false, fictitious, and fraudulent statement and …
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Department of Justice Press ReleasesGovernment News
Passengers with Guns in Carryon Bags at Pittsburgh International Airport Now Face Revocation of their Concealed Carry Permit
by DOJ Pressby DOJ PressPITTSBURGH, Pa. – Acting United States Attorney Steve Kaufman has announced a new way of dealing with travelers who have guns in their carryon bags at Pittsburgh International Airport security …
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Department of Justice Press Releases
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a Nigerian citizen currently residing in …