Two Polish nationals were arrested in western Kentucky after authorities linked them to a multi-state retail theft ring, officials said. Majkel Malinowski, 37, and Margarita Kaminska, 36, were taken into …
Homeland Security Investigations
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BAKERSFIELD, Calif. — A joint narcotics investigation led to the arrest of Jonatan Gonzalez, 34, after authorities seized over 50 pounds of drugs from his south Bakersfield home on January …
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BAKERSFIELD, Calif. — A Bakersfield man has been sentenced to 24 years and 6 months in federal prison for transporting over 130 pounds of methamphetamine to Tampa International Airport, Florida, …
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Perry Walker Pleads Guilty to Child Exploitation A Tallahassee business owner has pleaded guilty in federal court to multiple sex crimes involving children, according to a press release issued Thursday …
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Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering, admitting she led an international network that funneled more than $31 million in drug proceeds through the U.S. …
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DICKINSON COUNTY, Mich. (WLUK) — Seven men, including two from Green Bay, have been formally charged following a large-scale human trafficking and child exploitation sting conducted in Michigan’s Upper Peninsula. …
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DEKALB COUNTY, Ala. — A Mexican citizen has been sentenced to 18 months in federal prison for illegally re-entering the United States after deportation, U.S. Attorney Prim F. Escalona announced. …
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Santa Maria, Calif. — U.S. Immigration and Customs Enforcement (ICE) says a recent raid in Santa Maria, which drew a crowd of protesters, was part of a visa fraud investigation. …
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NEW YORK — Federal, state, and city law enforcement officials announced on Nov. 14 the unsealing of a complaint charging eight men in connection with a multi-year car theft operation …
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PENSACOLA, Fla. — Alfredo Mendoza Montero, a Mexican national living in Pensacola, was sentenced to two years and one day in federal prison after pleading guilty to multiple identity theft-related …