Hua Yao Ke, a 38-year-old Jacksonville resident, has pleaded guilty to operating a commercial enterprise designed to evade provisions of U.S. immigration laws, according to U.S. Attorney Roger B. Handberg. …
Tag:
Homeland Security Investigations
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Ana Maria Hernandez, a 53-year-old woman from El Paso, Texas, was arrested on January 23, 2025, by Homeland Security Investigations (HSI) special agents for wire fraud and impersonating a federal …
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AHMEDABAD: Bhavesh Lathia, a businessman from Gujarat, has been arrested in the United States for his alleged involvement in the illegal production of fentanyl, a synthetic opioid tied to the …
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BROWNSVILLE, Texas — Two men were arrested on Sunday after U.S. Customs and Border Protection (CBP) officers uncovered a large cocaine shipment hidden inside a utility trailer at the Veterans …
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Charlotte, NC – Rashad Jamal Blanchard, a 47-year-old man affiliated with the Inglewood Family Gangster Bloods, has been sentenced to 20 years in federal prison for attempting to smuggle 46 …
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Fred Dzakpata BROOKLYN, NY — Emmanuel Quamey, a Ghanaian man, has been sentenced to 48 months in prison for his role in a large-scale romance scam operation that defrauded over …