Federal prosecutors announced Thursday that 14 individuals, mostly from the Los Angeles area, have been arrested in connection with a massive scheme to defraud the U.S. government of over $25 …
Homeland Security Investigations
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CAMDEN, N.J. — Elvis Harizaj, 25, a citizen of Albania, and his wife Natasha Flores, 27, from Newark, have been charged with making false statements to federal immigration authorities. Additionally, …
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SAN GABRIEL VALLEY, Calif. — Tai Su, 49, of West Covina, was sentenced Wednesday to 10 months in federal prison and ordered to pay $102,550 in restitution after targeting two …
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Online and TechOnline Shopping Scams
Retired Auto Mechanic Sentenced to 2 Years in Federal Prison for Selling Counterfeit Airbags
NASHVILLE, Tenn. — A retired auto mechanic has been sentenced to two years in federal prison for trafficking counterfeit vehicle airbags and illegally shipping hazardous materials by air, the U.S. …
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Two men who entered the United States illegally have been arrested for murders they committed in their home countries, the US Immigration & Customs Enforcement (ICE) announced. On May 6, …
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JOHNSTOWN, PA — Kevin Myers, a 48-year-old Altoona native, has been sentenced to 78 months in federal prison following his conviction for child pornography offenses, authorities announced. The sentencing was …
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Former New Mexico Judge Jose Luis Cano and Wife Arrested for Evidence Tampering Former Doña Ana County Magistrate Judge Jose Luis “Joel” Cano and his wife Nancy Cano have been …
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A 66-year-old man from Dover, Arkansas, named Shelby Miller, was arrested on Wednesday after an investigation into child sexual abuse material. The arrest followed a coordinated operation involving the Arkansas …
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WEST ASHLEY, S.C. (WCIV) — A 33-year-old Summerville man, Johnathan Ahmad Dais, has been arrested and charged in a human trafficking case following an investigation into prostitution in the West …
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Drug TraffickingDrugs
Two Colombian Nationals Indicted on Drug Charges Following Shelby County Traffic Stop
BIRMINGHAM, Ala. — U.S. Attorney Prim F. Escalona and Homeland Security Investigations (HSI) Atlanta Special Agent in Charge Steven N. Schrank have announced the indictment of two Colombian nationals, Cristian …