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Law and Order

Operation silent predator – child sex crimes arrests

PHOENIX, Ariz. – U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations’ (HSI) Phoenix office recently partnered with multiple law enforcement agencies to include the Phoenix Police Department, Mesa Police Department, Tempe Police Department, Chandler Police Department and the Arizona Attorney General’s office to identify and arrest alleged sexual predators. The Arizona Attorney General’s Office is also prosecuting those arrested. Operation ...

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Customs Seizes Massive Amount of Methamphetamine Worth Over $3 Million

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge arrested a 49-year-old man from Houston after discovering $3,260,000 worth of alleged methamphetamine concealed within the SUV he was driving. “As persistent drug smugglers continue their pursuit of attempting to bring dangerous narcotics across the border, our frontline officers at CBP Field Operations are ...

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Feds seize record-breaking $123 million in fake sports merchandise

MIAMI – U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced Thursday the seizure of more than 176,000 counterfeit sports-related items, worth an estimated $123 million manufacturer’s suggested retail price (MSRP), through a collaborative enforcement operation targeting international shipments of counterfeit merchandise into the United States. The seizures were part of ...

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Trump Administration Announces Launch of Operation Against Violent Crime

Today, Attorney General William P. Barr announced the launch of Operation Relentless Pursuit, an initiative aimed at combating violent crime in seven of America’s most violent cities through a surge in federal resources. Joined at a press conference in Detroit, Michigan, by Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Director Regina Lombardo, Drug Enforcement Administration (DEA) Acting Administrator Uttam ...

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Alleged Pedophile And Mueller Witness George Nader Accused Of Funneling Millions To Clinton Campaign

George Nader, a key witness in the special counsel’s investigation who has been indicted on child sex crime charges, helped funnel millions of dollars in illegal campaign contributions to Hillary Clinton’s campaign and pro-Clinton political action committees, prosecutors in Washington, D.C. allege in an indictment unsealed this week. According to the indictment, Nader referred to Clinton as the “Big Lady” ...

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Justice Department Announces Landmark Money Mule Initiative

Attorney General William Barr and law enforcement partners today announced a concentrated effort across the country and around the world to halt money mule activity.  Money mules assist fraud schemes by receiving money from victims, many of them elderly, and forwarding proceeds to foreign-based perpetrators.  During the two-month initiative announced today, U.S. law enforcement disrupted mule networks that spanned from ...

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U.S. Customs and Border Protection Seizes Over 400 Pounds of Cocaine at Port Everglades

FORT LAUDERDALE, Fla.— U.S. Customs and Border Protection officers discovered more than 417 pounds of cocaine on board a sailboat at Port Everglades on Monday. The estimated street value of the drugs is millions of dollars. CBP officers detected anomalies during an inspection of the vessel. CBP officers discovered two locations in the sailboat’s keel with more than 80 bricks ...

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Feds Seize More Than 1 Million Websites Ahead of Cyber Monday

The ongoing IPR enforcement initiative targeting fake websites, dubbed Operation In Our Sites, was facilitated by the IPR Center, a joint-task force agency led by U.S. Immigration and Customs Enforcement (ICE), Federal Bureau of Investigation and U.S. Customs and Border Protection.

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Trump To Designate Mexican Drug Cartels As Terrorist Groups

President Donald Trump revealed that he plans to designate Mexican drug cartels as terrorist organizations, a move that will give the U.S. government a range of new authorities to crack down on their activity. In a newly released interview with Bill O’Reilly, Trump told the former Fox News host that he is working to designate Mexican drug cartels as terrorist ...

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Chinese National Who Worked at Monsanto Indicted as Industrial Spy

Haitao Xiang, 42, formerly of Chesterfield, Missouri, was indicted today by a federal grand jury on one count of conspiracy to commit economic espionage, three counts of economic espionage, one count of conspiracy to commit theft of trade secrets and three counts of theft of trade secrets. According to the indictment, Xiang was employed by Monsanto and its subsidiary, The ...

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Chicago Gang-leader Charged with Attempting to Provide Material Support to ISIS

The leader of a Chicago-area street gang has been arrested for allegedly attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS). Jason Brown, also known as “Abdul Ja’Me,” allegedly provided $500 in cash to an individual on three separate occasions this year, with the understanding that the money would be wired to an ISIS soldier ...

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Attorney General Barr Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun Violence

Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes. Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a ...

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ICE officers in Va. capture Illegal Alien Released by Montgomery County, Md.

WASHINGTON – Today, officers from the U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Washington field office arrested Luis Fredy Hernandez Morales, 48, at his residence in Springfield, Va. Hernandez was charged on Nov. 5 by the Montgomery County District Court with sexual abuse of a minor. Hernandez was released by Montgomery County Detention Center (MCDC) despite ...

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U.S. Navy Officer, His Wife, and Two Chinese Nationals Charged with Conspiring to Smuggle Military Style Inflatable Boats and Motors to China

Four individuals, including two Chinese nationals, an active-duty United States Navy officer, and his wife, have been indicted on charges relating to a conspiracy to unlawfully smuggle military-style inflatable boats, with Evinrude MFE military outboard motors, to the People’s Republic of China.  The Navy officer and two other defendants have also been charged with conspiring to violate firearms law, and ...

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Criminal Turbulence Ahead, Buckle Up!

When Lady Justice is not blindfolded, what legal outcomes can America expect? Once the Trump/Russia/Mueller hoax was exposed, all we heard from the DOJ and Congress was they would get to the ‘bottom of this Presidential Coup’ and prosecute the guilty. Meanwhile, many months have passed and unless I have missed something, has anything happened? Did we ‘silently’ fill all ...

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