LAREDO, Texas — Erik Villegas Cusi, a 49-year-old man from Queretaro, Mexico, has pleaded guilty to conspiring to smuggle four kilograms of fentanyl and two kilograms of cocaine into the …
Tag:
Homeland Security Investigations
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KENOSHA COUNTY, Wis. — After a months-long multi-agency investigation, eight individuals connected to the Mexican cartel La Familia Michoacana were arrested in Kenosha for operating an organized retail theft ring …
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MIAMI – A Georgia businessman has been convicted on federal charges for paying bribes to Honduran government officials in exchange for lucrative contracts, prosecutors announced this week. Carl Alan Zaglin, …
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JACKSON, TN – A Jackson man is facing multiple felony drug trafficking charges after a major multi-agency operation led to the seizure of a large quantity of narcotics and cash …
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ALBUQUERQUE, N.M. — Authorities have arrested a man in New Mexico believed to be a member of the violent Tren de Aragua gang, a group linked to drug trafficking and …
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COLUMBUS COUNTY, N.C. — Dusty Paul Matthews, 38, was arrested following a joint investigation by the North Carolina State Bureau of Investigation (SBI), Homeland Security Investigations, and the Columbus County …
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CALIFORNIA — The U.S. Department of Justice announced that John Washburn, 57, of El Cajon, pleaded guilty on June 18 to knowingly hiring undocumented immigrants while serving as general manager …
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PHILADELPHIA, PA — Oliver Tejada, 25, from the Bronx, New York, was sentenced Wednesday to 60 months in federal prison by U.S. District Judge Timothy J. Savage for his role …
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SAN DIEGO — A federal jury in Boston convicted Engilbert Ulan, 42, a Philippine national living in Los Angeles, for his role in orchestrating a large-scale marriage fraud operation that …
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BATON ROUGE, LA — Kevontae J. Reed of Baker pleaded guilty Tuesday, June 10, to all five charges against him in a human trafficking case stemming from an undercover operation …