New York, NY — Kofi Amankwaa, a 69-year-old Bronx lawyer, and his son, Kofi Amankwaa Jr., 37, have been arrested and charged with orchestrating a fraudulent immigration scheme that spanned …
Tag:
U.S. Attorney
-
-
Craven County, NC – Lucio Camargo Garcia has been sentenced to 40 years in prison for his involvement in a large-scale drug trafficking operation that distributed methamphetamine and fentanyl in …
-
Drug TraffickingDrugs
Former Waller County Investigator Convicted of Money Laundering and Heroin Trafficking
HOUSTON — Mohammed Ahmed Kassem, 49, a former investigator with the Waller County District Attorney’s Office, has been convicted of money laundering and intent to distribute heroin, the U.S. Attorney’s …
-
Five men, all from Venezuela, have been charged in connection with the armed robbery of a tourist in Miami’s Design District on December 15, 2023. The suspects allegedly stole a …
-
Miquel Anthonio Jones, 33, was sentenced to 10 years in federal prison today for his role in planning and executing an armed robbery at a Rockland Trust bank in Vineyard …
-
CELINA, Texas — Dr. Kevin Shelton, a Celina doctor, and eight other individuals were indicted on federal drug distribution charges, U.S. Attorney Damien Diggs announced on Thursday. The federal grand …
-
Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and …
-
Charles Rodriguez, 58, and Joseph Rodriguez, 57, both from New Jersey, were re-sentenced on December 13, 2023, to 30 years in prison for their involvement in two armed bank robberies …
-
On December 13, 2023, Justin Arteaga, 24, a member of the Gardena 13 street gang, was sentenced to life in federal prison for the murder of a 29-year-old man in …
-
Mauricio Baiense, 57, from Quincy, Massachusetts, was sentenced today in federal court for his role in a tax fraud scheme that resulted in a tax loss of approximately $2.8 million, …