Undercover

ANNAPOLIS, MD — The Annapolis Police Department’s Special Investigations Section (SIS), in conjunction with the Special Enforcement Action Team (SEAT), conducted a Tobacco Compliance operation on November 27, 2023. This …

NEW YORK, NY – Malek Balouchzehi, also known as “Malek Khan,” was sentenced to 20 years in prison for conspiring to import and distribute heroin in the United States. U.S. …

NEW CITY, NY – A 24-year-old New York City resident, Dylan Choe, entered a guilty plea for distributing obscene material to minors, in an attempt to arrange a meeting with …

NEWARK, DE – Following a one-month investigation, Newark Police have arrested Wilman Meran Garcia, 40, of Philadelphia, charging him with multiple drug-related offenses. The Street Crimes Unit of the Newark …

HARRISBURG – Attorney General Michelle Henry confirmed the sentencing of Mark Garris, a former school bus driver, for attempting to engage in illicit activities with a purported 15-year-old via social …

‘Entitled To A New Trial’: Jan. 6 Defendant Alleges Even More Undercover Informants Trevor Schakohl on April 10, 2023 There were at least 10 to 12 undercover officers from the …

FBI Used Undercover Employees To Gain Information For Memo Targeting Catholics, Jim Jordan Reveals Katelynn Richardson on April 10, 2023 The FBI used an undercover employee to inform its leaked …

‘At Least 40’ Undercover Informants Were Doing Surveillance On Jan. 6, Defense Lawyer Says Trevor Schakohl on April 6, 2023 Law enforcement agencies had at least 40 undercover informants engaging …

Biden Admin Is Placing Undercover Federal Agents At Universities. Here’s Why Alexa Schwerha on March 15, 2023 The Enforcement Office of Federal Student Aid (FSA) will use undercover officials to …

FBI Shielded Identities Of Undercover Assets Who May Have Been Inside Capitol On Jan. 6, Whistleblower Says Katelynn Richardson on March 3, 2023 The FBI’s Washington Field Office (WFO) affirmed …

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Darnell Donya Rice, Jr. (28, Jacksonville) to five years in federal prison for possession and transfer of a device …

SECAUCUS, NJ – Three people were arrested during an undercover police operation at Aj’s go-go bar in Secaucus this week. According to police, the three arrests were made after undercover …

BILLINGS  — A Billings man who admitted to sending a nude picture of himself to a fictitious girl during an undercover sting operation was sentenced today to five years in …

  Ex-NSA Employee Arrested For Allegedly Trying To Hand Over Secrets To Undercover FBI Agent Jennie Taer on September 30, 2022 The FBI arrested a former National Security Agency (NSA) …

BILLINGS  — A Billings man who was convicted in an undercover investigation after he showed up at a residence believing he was going to meet a minor girl for sex …

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Ronald Dale Perkins (44, Fort Myers) has pleaded guilty to possession of a firearm by a convicted felon …

CHARLESTON, SOUTH CAROLINA — A Charleston man thought he was propositioning a 14-year-old girl from West Virginia online. Instead, he was chatting with a federal agent and later arrested. Scott Ashley …

ROCKLAND COUNTY, NY – An Orangetown man has been arrested and charged with attempted criminal sexual act with a minor and disseminating obscene materials to minors after being caught in …

KANSAS CITY, Mo. – A Kansas City, Mo., man who sold four AR-15 style rifles and marijuana to an undercover law enforcement officer was sentenced in federal court today for …

NASHVILLE – A Nashville, Tennessee man is facing federal drug distribution and firearms charges, as a result of an undercover operation last weekend in the downtown entertainment district, announced U.S. …

FLORENCE, SOUTH CAROLINA — Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes related to hiring unauthorized aliens in the largest criminal Internal Revenue …

SACRAMENTO, Calif. — Rafael Ruiz, 34, and Edgar Torres, 35, of Vallejo, were sentenced today by U.S. District Judge Kimberly J. Mueller to 13 and 10 years in prison respectively …

BILLINGS — A Billings man accused of trying to coerce and entice a girl he believed to be a minor into engaging in sexual activity during an undercover investigation admitted …

MISSOULA  — An Anaconda man was sentenced today to 10 years in prison, to be followed by 10 years of supervised release, after he admitted he tried to coerce a …