Illegal Aliens
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Colorado man sentenced to 10 years in federal prison for distributing and possessing methamphetamine, possessing firearms in furtherance drug trafficking
DENVER — A Colorado man was sentenced Tuesday to serve 10 years in federal prison for distributing and possessing methamphetamine,…
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Former Missouri teacher pleads guilty to receiving, distributing child pornography
SPRINGFIELD, Mo. — A former southwestern Missouri teacher pleaded guilty in federal court Wednesday to receiving and distributing child pornography…
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US News
7 charged with laundering drug trafficking proceeds between US, South America
NEW YORK — Owners and employees of multiple Long Island and Miami import-export businesses were arrested Thursday following an investigation…
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US News
ICE removes man wanted in China for financial scheme
PHILADELPHIA — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) officers removed a fugitive citizen of China…
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Arms trafficker found guilty of conspiring to supply and use anti-aircraft missiles after pleading guilty to other arms offenses
LOS ANGELES – A federal jury has convicted a black-market arms dealer of conspiring to acquire, transfer and use missiles…
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US News
ICE seeks victims of 3-time convicted criminal who posed as immigration attorney, defrauded legal and illegal aliens
EL PASO, Texas — Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) are seeking possible…
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Pennsylvania man charged with child pornography charges
PHILADELPHIA — On Nov. 15, 2018, the United States Attorney’s Office for the Eastern District of Pennsylvania announced that an…
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US News
Performer Tekashi 6ix 9ine, 5 others charged with racketeering and firearms offenses in New York
NEW YORK — Six gang members and associates of the violent New York City gang, “Nine Trey Gangsta Bloods”, also…
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US News
MS-13 gang member, Interpol fugitive arrested under Operation Matador removed to El Salvador
NEW YORK — A female MS-13 gang member wanted to face charges in El Salvador was arrested under Operation Matador…
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US News
Queens Immigration attorney found guilty of operating asylum fraud scheme
Document and Benefit Fraud NEW YORK—Following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in…
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Illegal alien from Mexico sentenced to 3 years in federal prison for conspiracy to manufacture, possess with intent to distribute marijuana in Colorado
DENVER — An illegal alien from Mexico was sentenced last week to serve three years in federal prison for conspiracy…
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Venezuelan billionaire charged; former Venezuelan national treasurer and former owner of Dominican Republic bank both plead guilty in money laundering conspiracy involving $1 billion in bribes
WASHINGTON – A Venezuelan billionaire, who owns the Globovision news network, was charged in an indictment unsealed Monday for his…
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US News
ICE removes 5 fugitives wanted in El Salvador for various crimes including aggravated murder
HOUSTON — Officers with U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) on Friday removed five illegal…
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Dallas sting operation nabs spa proprietor mongering illicit sex
DALLAS — Following a sting operation at a Dallas hotel earlier this month, law enforcement liberated dozens of women sold…
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US News
Over a million websites seized in global operation
WASHINGTON – More than 1 million copyright-infringing website domain names selling counterfeit automotive parts, electrical components, personal care items and…
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