Texas man sentenced to 3 years in federal prison for smuggling 24 kilos of cocaine
CORPUS CHRISTI, TX – A 50-year-old man from Orange has
CORPUS CHRISTI, TX – A 50-year-old man from Orange has
San Diego, Calif. – A California man was sentenced Friday
BUFFALO, NY – A Brooklyn resident pleaded guilty Monday to
McALLEN, TX – A suspected human smuggler is in federal
A massive interstate cannabis smuggling operation has been dismantled following
Bhagavan “Doc” Antle, a zoo operator from Myrtle Beach who
DEL RIO, Texas — A Honduran man unlawfully residing in
ALBUQUERQUE, N.M. — A Virginia resident was arrested Sunday on
BOSTON — U.S. Immigration and Customs Enforcement agents arrested a
Five Mexican nationals have been charged in connection with a
Title: Two Men Convicted in San Antonio Mass Smuggling Incident
**San Antonio, TX** – Two individuals were found guilty by a federal jury for their involvement in a 2022 alien smuggling event in San Antonio, which resulted in 53 fatalities and 11 injuries. A third individual implicated in this incident was extradited from Guatemala to face charges in the United States.
Felipe Orduna-Torres and Armando Gonzalez-Ortega were convicted for their participation in an alien smuggling operation. The operation involved transporting 66 individuals in a non-air-conditioned trailer across the U.S.-Mexico border, resulting in multiple deaths. They allegedly charged each individual and their families between $12,000 and $15,000 for the journey.
Orduna-Torres and Gonzalez-Ortega were found guilty on charges including conspiracy to transport illegal aliens resulting in death and serious bodily injury. Their sentencing is set for June 27, with the possibility of life imprisonment for the charges leading to death.
Rigoberto Ramon Miranda-Orozco was extradited as part of a joint effort between U.S. and Guatemalan authorities. He faces various charges related to the smuggling incident. The coordinated efforts have been part of a broader initiative
Hino Motors Pleads Guilty to Conspiracy and Fraud Charges
**Detroit, MI** – U.S. District Court Judge Mark A. Goldsmith has accepted Hino Motors, Ltd.’s guilty plea to a one-count criminal charge for engaging in a long-term conspiracy to defraud the U.S. government and consumers and illegally smuggling goods. The court imposed a $521.76 million criminal fine and a five-year probation period, including a prohibition on importing diesel engines into the United States. A $1.087 billion forfeiture money judgment was also issued against Hino.
Court records reveal that between 2010 and 2019, engineers at Hino Motors submitted falsified applications for engine certification approvals, violating the Clean Air Act. The engineers manipulated emissions test data and submitted fraudulent information, resulting in false fuel consumption values. Over 105,000 non-compliant engines were imported and sold between 2010 and 2022, primarily for heavy-duty trucks.
Acting Assistant Attorney General Adam Gustafson expressed that Hino’s actions gave it an unfair advantage and generated over $1 billion in proceeds. The Justice Department is committed to enforcing emissions standards and addressing fraud. Acting U.S. Attorney Julie Beck emphasized the importance of
PHOENIX, Ariz. – A federal grand jury has indicted Edgar
MIAMI – U.S. Immigration and Customs Enforcement (ICE) removed Edgar
HOGANSBURG, N.Y. — A New York woman pleaded guilty Thursday
TAMPA, Fla. — Two Colombian men have pleaded guilty to
PHILADELPHIA – Two corrections officers at the Curran-Fromhold Correctional Facility
NEWARK, DE — A 20-year-old Newark man was arrested and
MIAMI—A federal jury has convicted Gabriel Donato-Mendez, 48, of Port
ORLANDO, Fla. — Jonen Castillo, 24, of Orlando, has pleaded
MINNEAPOLIS—A federal jury in Minnesota convicted Harshkumar Ramanlal Patel, 29,
FERGUS FALLS, Minn. — Two men have been convicted on
SAN JUAN, PUERTO RICO — A Dominican national was sentenced
SAN JUAN, Puerto Rico — Two Dominican nationals were sentenced
SAN JUAN, Puerto Rico — A Dominican national pleaded guilty
BROOKLYN, NEW YORK — Fabienne Osias, 40, a former federal
BOSTON, MA – The President of a freight forwarding company
White Plains, NY – Westchester County District Attorney Miriam E.
MAYS LANDING, NJ—A correctional officer and two others face charges
A Mexican national repeatedly deported from the United States was
Harrisburg, PA – A 36-year-old man, Christopher “Fats” Texidor, was
U.S. Attorney Damian Williams said: “As alleged, these flight attendants
OTAY MESA, Calif., — U.S. Customs and Border Protection (CBP)
CALEXICO, Calif., — U.S. Customs and Border Protection (CBP) officers
MIAMI— U.S. Customs and Border Protection’s Air and Marine Operations worked
Republican Gov. Greg Abbott of Texas ripped a national guardsman
TERRE HAUTE, Indiana — Jordan Kelsheimer, a 25-year-old former corrections
EL PASO, TX – U.S. Customs and Border Protection officers
SYDNEY (Reuters) – A Chinese man arrested in Australia is
Annapolis, MD – A recent contraband interception at the Anne
Palm Beach, FL – In a major breakthrough during Human
CBP Officers Thwart Multiple Drug Smuggling Attempts at Paso Del
ANNAPOLIS, MD – The Anne Arundel County Police Department’s Criminal
DACA Recipient Arrested On ‘Human Smuggling’ Charges Harold Hutchison on
ANNAPOLIS, MD – Anne Arundel County Police, in collaboration with
ALLEGHENY COUNTY, PA – Allegheny County Police arrested corrections officer
TRENTON, NJ — Attorney General Matthew J. Platkin and the
NEWS RELEASE SUMMARY – December 14, 2023 SAN DIEGO –
HONOLULU – Richard Ascencio, 52, of Wahiawa, Hawaii, was sentenced
MOBILE, AL – A Gulf Shores man was sentenced to