ABINGDON, Va. – A Jenkins, Kentucky man was sentenced yesterday to 147 months in prison for trafficking methamphetamine from Kentucky into Wise County, Virginia. From February to April 2021, James …
Press
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Department of Justice Press Releases
Nightclub Magnate Convicted of Drug Crimes
by DOJ Pressby DOJ PressA DFW nightclub magnate and two of his managers have been convicted of operating an empire of clubs in which drugs were sold openly, announced Acting U.S. Attorney for the …
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Department of Justice Press Releases
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
by DOJ Pressby DOJ PressCHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in …
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Department of Justice Press Releases
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program
by DOJ Pressby DOJ PressLOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & …
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Department of Justice Press Releases
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
by DOJ Pressby DOJ PressA Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud the …
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Department of Justice Press Releases
South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion
by DOJ Pressby DOJ PressMiami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months in prison yesterday in federal …
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Department of Justice Press Releases
Crackdown On Illegal Firearms Possession And Trafficking Executed By Federal And State Law Enforcement In South Bay Cities
by DOJ Pressby DOJ PressSAN JOSE – The Office of the United States Attorney has filed federal firearms charges against nine individuals in connection with a crackdown against illegal firearms trafficking and possession, announced …
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Department of Justice Press Releases
Supplier Of Drug Network Is Sentenced To 30 Years In Prison
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – The supplier of a local drug network has been sentenced to 30 years in prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of …
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Department of Justice Press Releases
Jury Convicts Felon of Sex Trafficking, Drug, and Firearm Charges
by DOJ Pressby DOJ PressA federal jury convicted a Norfolk man yesterday on charges of sex trafficking, fraud, conspiracy to distribute methamphetamine and other drugs, and being a felon in possession of a firearm. …
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Department of Justice Press Releases
Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine
by DOJ Pressby DOJ PressBaltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal prison, followed by five years …
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Department of Justice Press Releases
Atlanta restaurateur sentenced for willful failure to remit payroll taxes
by DOJ Pressby DOJ PressATLANTA – Shanga A. Hankerson, the former owner of the Gladys Knight’s Chicken and Waffles restaurant in Atlanta, Georgia, has been sentenced for willful failure to remit payroll taxes. “Hankerson …
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Department of Justice Press Releases
Taos Pueblo man pleads guilty to sexual abuse of a minor
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Elliot Romancito, 27, of Taos, New Mexico, and an enrolled member of the Taos Pueblo, pleaded guilty in federal court on Nov. 3 to sexual abuse …
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Department of Justice Press Releases
Warren Man Sentenced for Threatening Social Security Administration Official
by DOJ Pressby DOJ PressActing U.S. Attorney Bridget M. Brennan announced that on Wednesday, Nov. 3, Judge J. Philip Calabrese sentenced Anthony D. Wilson, 35, of Warren, Ohio, to a three-year term of probation after …
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Department of Justice Press Releases
District Man Found Guilty by Jury of Fatally Stabbing Woman in Northeast Washington
by DOJ Pressby DOJ PressWASHINGTON –Robert Dean, 63, of Washington, D.C., has been found guilty by a jury of second-degree murder while armed in the fatal stabbing of …
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Department of Justice Press ReleasesGovernment News
St. Louis man convicted by federal jury for being a felon in possession of a firearm
by DOJ Pressby DOJ PressST. LOUIS –On November 2, 2021, a jury convicted Robert Harrison, 41, of St. Louis of one count of being a felon in possession of a firearm after a two-day …
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Department of Justice Press ReleasesGovernment News
Readout of Justice Department Leadership Meeting on Human Smuggling and Trafficking Networks
by DOJ Pressby DOJ PressOn Nov 3, Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division convened a meeting on efforts to combat human smuggling and trafficking networks as part …
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Department of Justice Press ReleasesGovernment News
25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation
by DOJ Pressby DOJ PressRALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the …
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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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Government News
HSI, federal, local partner investigation leads to firearms, narcotics charges for Mexican national at Minneapolis airport
by DOJ Pressby DOJ PressST. PAUL, Minn. – A federal criminal complaint has been filed against a Mexican national after authorities at Minneapolis-St. Paul International Airport found firearms and methamphetamine in his luggage. This …
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Government News
Texas man sentenced for weapons violation tied to purchase of nearly 50 firearms
by DOJ Pressby DOJ PressEL PASO, Texas – An El Paso man was sentenced Tuesday to 41 months in prison for dealing firearms without a license, following an investigation by U.S. Immigration and Customs …
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EL PASO, Texas – U.S. Customs and Border Protection officials are asking for preparedness and patience as travelers are able to take advantage of the first stage of re-opening following pandemic …
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EAGLE PASS, Texas – U.S. Border Patrol agents assigned to the Eagle Pass South Station rescued a Mexican national after he fell from a cliff, Nov. 4. Agents responded to …
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DEL RIO, Texas – U.S. Border Patrol agents assigned to Del Rio Sector’s Eagle Pass Station apprehended a large group of undocumented migrants after they illegally entered the United States, …
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CALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector rescued an individual, at risk of drowning in the All-American Canal Wednesday. The incident occurred at approximately …
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Government News
Laredo Sector Border Patrol and law enforcement partners arrest almost 30 individuals inside a stash house
LAREDO, Texas – Laredo Sector Border Patrol agents along with federal law enforcements partners, and Webb County Constable Precinct 2 (WCCP2) discovered a stash house and apprehended nearly 30 undocumented …