Sixteen Individuals Charged with Racketeering Conspiracy and/or Drug Conspiracy
HAMMOND- Fifteen members and associates of the Sin City Deciples
Press
Mercer County Man Pleads to Child Sexual Exploitation Charges
PITTSBURGH – A resident of Greenville, Pennsylvania, pleaded guilty in
HSI, law enforcement partner, investigation leads to arrest of Minneapolis fugitive accused of child sex trafficking
MINNEAPOLIS – A Minnesota man was arrested Wednesday evening in
South Texas man sentenced to 30 years after suburban crash that killed 5 noncitizens, seriously injured others
DEL RIO, Texas – A South Texas man was sentenced
California man pleads guilty to wire fraud and federal Indian Arts violations
ALBUQERQUE, N.M. – Robert Haack, 55, of Los
Navajo man sentenced to 15 years in prison for abusive sexual contact of a minor in Indian Country
ALBUQUERQUE, N.M. – Lyle Woody Begay, 35, of Navajo,
Edgewood man sentenced to two years in prison for wire and computer fraud
ALBUQUERQUE, N.M. – Charles
CBP Officers Nab Man Wanted for 2018 Homicide of Teenager
EL PASO, Texas – U.S. Customs and Border Protection Officers
Chaparral man sentenced to 19 years in prison for kidnapping
ALBUQUERQUE, N.M. – Roberto Carlos Cervantes, 27, of Chaparral, New
Navajo woman sentenced to five years in prison for involuntary manslaughter regarding the death of her child
ALBUQUERQUE, N.M. – Tonya Mae Dale, 29,
Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women
Special Assistant U.S. Attorneys Lisa J. Sanniti (619) 546-8811 and Jeffrey
Fort Hall Man Sentenced to Over 27 Years for Murder
POCATELLO – A Fort Hall man was sentenced to 327
Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports
Memphis, TN – A Tennessee woman pleaded guilty today
Chicago Tech Executive Guilty of Illegally Exporting Computer Equipment to Pakistan
CHICAGO —A Chicago technology executive pleaded guilty today to a
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty
Rock Island Man Sentenced to 96 Months in Prison for Possession and Distribution of a Controlled Substance
ROCK ISLAND, Ill. – A Rock Island, Illinois, man, Michael
Schenectady Man Sentenced to 87 Months for Possession of a Molotov Cocktail
SYRACUSE, NEW YORK – Joel Malek, age 43, of Schenectady,
Schenectady County Man Charged with Sexually Exploiting a Child
ALBANY, NEW YORK – John H. Ruthosky, age 36, of
Albany Man Indicted on Drug Trafficking Charge
ALBANY, NEW YORK – Khalif Crawford, age 28, was ordered
Michigan Man Pleads Guilty to Traveling to the Binghamton Area Intending to Engage in Sexual Conduct with a Child
SYRACUSE, NEW YORK – Robert Hardin, age 76, of Kalamazoo,
Washington Parish Man Sentenced After Pleading Guilty Federal Drug Trafficking Charges
NEW ORLEANS, LOUISIANA – JONZARRION HARRIS, a/k/a “GEE,” age 21,
Repeat Gun Offender Sentenced to Over 10 Years in Federal Prison
Memphis, TN – Tavious Richards, 30, has been sentenced
Miami Man Sentenced to 5 Years in Prison for Possession of Firearms in Furtherance of Drug Trafficking Crimes
A Miami, Oklahoma, man was sentenced Monday for possessing firearms
Pork and Beef Tamales by Mex-Tamale recalled
WASHINGTON, Oct. 20, 2021 – Demaiz Inc., doing business as
USDA announces recall of imported lamb sold in New York and Pennsylvania
WASHINGTON, Oct. 21, 2021, AFFCO USA, Importer of Record in
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van
Chippewa Falls Man Sentenced to 6 Years for Possessing Methamphetamine for Distribution
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney
Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute
ABINGDON, Va. – A Marion, Virginia man pleaded guilty last
Hermitage Man Pleads Guilty to Drug Conspiracy Charge
PITTSBURGH – Harold Hooten pled guilty to conspiring to distribute cocaine
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges
ABINGDON, Va. – A Greenville, South Carolina man, who formerly
Upshur County man admits to carjacking and firearms charges
ELKINS, WEST VIRGINIA – Chad C. Newcome, of Rock Cave,
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
LOS ANGELES – A San Gabriel Valley woman pleaded
Man Sentenced to Prison after String of Grocery Store Robberies
RICHMOND, Va. – A Richmond man was sentenced today to
Removed Columbian National Indicted for Illegally Re-entering the U.S.
PITTSBURGH – One Columbian national has been indicted by a
Williamsburg Businessman Convicted of Tax Fraud
NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg
Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers
LOS ANGELES – A Chicago man has been sentenced
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced
ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen
KC Man Who Stole Gun from Murder Victim Sentenced for Illegal Firearm
KANSAS CITY, Mo. – A Kansas City, Missouri, man who
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children
A criminal complaint was unsealed today in federal court in
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison
The leader of a money laundering network was sentenced today
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Louisville, Kentucky – Multiple members and associates of an alleged
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
Damian Williams, the United States Attorney for the Southern District
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
Damian Williams, United States Attorney for the Southern District of
Bloods Gang Member Is Sentenced To More Than 13 Years For Drug Trafficking
CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney
Man reported missing since Sunday in Philadelphia
The Philadelphia Police Department needs the public’s assistance in locating
State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind Bars
PROVIDENCE, R.I. – A Rhode Island state prison inmate who
Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion
BOSTON – The owner of a commercial and residential paving