Federal prosecutors in California have unsealed a sweeping indictment charging two members of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) with leading a cocaine production and trafficking …
Operation Take Back America
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PANAMA CITY, Fla. — A 52-year-old Jamaican woman, Jacqueline Dianne Wallace, has been arrested after voting illegally in the 2024 Florida Primary. Wallace entered the U.S. in December 2010 on …
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Drug TraffickingDrugs
Three Dominican Nationals Arrested on Drug Trafficking Charges in Lawrence, Mass.
Three Dominican nationals residing in Lawrence, Massachusetts, were arrested on March 9, 2025, on drug trafficking charges. The individuals arrested were Juana Luduvina Aguasvivas, 66, Richard Arias-Aguasvivas, 38, and Ariel …
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LOUISVILLE, Ky. (WDRB) — Seven foreign nationals have been indicted for allegedly laundering millions of dollars through Louisville businesses in a federal case that links drug trafficking, weapons possession, and …
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PITTSBURGH (EYT) – Ten individuals from Arizona, Ohio, Washington, and Mexico—among them a member of the Cártel de Sinaloa and one undocumented individual—pleaded guilty this week in federal court to …
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Miami, FL – Yaquelin Dominguez-Nieves, 25, a Cuban national, was sentenced to 7½ years in federal prison on April 11, 2025, for her involvement in a maritime smuggling operation that …