LOS ANGELES – A San Gabriel Valley man was sentenced today to 195 months in federal prison for participating in a conspiracy to kidnap a Chinese national who was …
Topic:
National
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El Salvadoran National Charged With Illegal Re-Entry of a Deported Alien Previously Convicted of a Felony
by DOJ PressHelp us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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Chinese National Sentenced to 14 Months in Federal Prison for Attempting to Bribe an Immigration Case Worker
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Zhiyang Yang, age 61, formerly of Silver Spring, Maryland, to 14 months in federal prison, which is time served, for …
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Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
by DOJ PressMiami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. …
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BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in connection with two fentanyl distribution conspiracies. Guillermo Aybar-Guerrero, 29, was sentenced by U.S. District Court Judge Denise …
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ALPINE – A Mexican national was sentenced yesterday to over eight years in prison for illegally entering the United States. On July 19, 2021, Graciano Moral-Carrillo, aka Franciso Mora-Carillo, 52, …
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GOP lawmakers have turned up the heat on the Biden administration, repeatedly slamming it for rising energy prices that consumers have experienced recently. House Minority Leader Kevin McCarthy hosted roundtables …
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PITTSBURGH – One Columbian national has been indicted by a federal grand jury in Pittsburgh on a charge of Reentering the United States, Acting United States Attorney Stephen R. Kaufman …
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MOBILE, AL – A federal jury convicted a Mexican national last week for possessing with intent to distribute multiple kilograms of cocaine. According to court documents and evidence presented at …
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Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing Campaign
by DOJ PressGRAND JUNCTION – David Lesh was found guilty of violating National Forest Service regulations for snowmobiling at Keystone Resort, which was closed in April 2020. United States Magistrate Judge Gordon …
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BEAUMONT, Texas – A Cuban national has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Victor Entenza, …
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BOSTON – A Nigerian national residing in Canton was indicted today by a federal grand jury for his role in a wire and bank fraud conspiracy involving romance scams targeting …
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Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
by DOJ PressDamian Williams, United States Attorney for the Southern District of New York, announced that MICHAEL PEARSE, an Australian national who was extradited to the United States from Australia in January …
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Mexican national sentenced to prison for using stolen identity to live, work in Billing community
by DOJ PressBILLINGS — A Mexican national who admitted to using personal information stolen from another individual to live and work in the Billings community for years was sentenced today to 51 …
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MARTINSBURG, WEST VIRGINIA – Jonathan and Diana Toebbe, both of Annapolis, Maryland, were indicted today by a Grand Jury in Elkins, West Virginia, on national security charges, United States Attorney …
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A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced …
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Mexican Native Sentenced for Toxic Marijuana Cultivation Operation in the Sierra National Forest in Madera County
by DOJ PressFRESNO, Calif. — Luis Madrigal-Reyes, 37, a native and citizen of Mexico, was sentenced today to two years and five months in prison for conspiring to manufacture, distribute, and possess …
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Over 3,000 South Carolina Students to Participate in State’s 20th Annual National Day of Concern & Student Pledge Against Gun Violence
by DOJ PressCOLUMBIA, South Carolina —- Acting United States Attorney M. Rhett DeHart stated today that on Wednesday, October 20, 2021, the United States Attorney’s Office (USAO), along with their local, state, …
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BILLINGS – Acting U.S. Attorney Leif M. Johnson will join the Drug Enforcement Administration in support of the 21st National Prescription Drug Take Back Day on Saturday, Oct. 23. The …
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SANTA TERESA, N.M. – A Mexican national recently arrested in Santa Teresa, New Mexico by the United States Border Patrol was repatriated to Mexico for an outstanding warrant. U.S. Border …
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Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims
by DOJ PressCHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Moore, 39, a Liberian national residing in the Philadelphia area, for his involvement in an online romance scam that targeted older adults, announced William T. Stetzer, Acting U.S. Attorney for …
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BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states …
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U.S. Attorney’s Office Joins Broad Effort to Observe National Disability Employment Awareness Month
by DOJ PressBOISE – The U.S. Attorney’s Office for the District of Idaho today announced its participation in National Disability Employment Awareness Month, an annual awareness campaign that takes place each October. …
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BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for participating in a money laundering conspiracy that laundered or attempted to launder between $150,000 and $250,000 …
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BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday for fentanyl possession. Esteban Nivar Araujo, 39, was sentenced by U.S. District Court Judge Indira Talwani to two …