Virginia Coast Guard Only Fans model who executed man in Ohio national park sentenced to 22 years
Cleveland, OH – A Virginia woman who admitted to driving across state lines and executing a man in the woods of Cuyahoga Valley National Park has been sentenced to more than two…
Chinese National Sentenced to 14 Months in Federal Prison for Attempting to Bribe an Immigration Case Worker
Greenbelt, 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 making illegal…
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
Miami, 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. An indictment…
Dominican National Sentenced for Two Fentanyl Conspiracies
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 J. Casper…
Mexican National Sentenced to 105 Months in Prison for Illegal Reentry into the U.S.
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, of Mexico…
‘A National Security Issue’: Republicans Take Aim At Democrats Over Rising Gas Prices, Energy Costs
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 in his…
Removed Columbian National Indicted for Illegally Re-entering the U.S.
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 announced today.…
Mexican National Convicted at Cocaine-Trafficking Trial
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 trial, Gilberto…
Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing Campaign
GRAND 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 P. Gallagher…
Cuban National Sentenced to Federal Prison in Gas Pump Skimmer Scheme
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, 30, pleaded…
Nigerian National Indicted in Connection with Romance Schemes
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 individuals in…
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
Damian 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 2021, was…
Mexican national sentenced to prison for using stolen identity to live, work in Billing community
BILLINGS — 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 months in…
Maryland Nuclear Engineer and his wife indicted on national security charges
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 William J.…
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
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 Acting U.S.…
Mexican Native Sentenced for Toxic Marijuana Cultivation Operation in the Sierra National Forest in Madera County
FRESNO, 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 with intent…
Over 3,000 South Carolina Students to Participate in State’s 20th Annual National Day of Concern & Student Pledge Against Gun Violence
COLUMBIA, 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, and federal…
DEA’s National Prescription Drug Take Back Day set for October 23, 2021
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 biannual event…
U.S. Border Patrol repatriates Mexican national wanted for murder
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 Patrol agents…
Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims
CHARLOTTE, 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 the Western…
Romanian National Sentenced in Connection with ATM Skimming Scheme
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 including Connecticut,…