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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Tag: drug trafficking

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz, 58, pleaded guilty today to one count of conspiracy to import more than five kilograms of cocaine...

Former Honduran President Juan Orlando Hernández Returns Home Amid Ongoing Legal Battle

Former Honduran President Juan Orlando Hernández is set to return to his homeland on Sunday, marking his first visit since being extradited to the...

Repeat offender sentenced to 12 years for drug trafficking, money laundering crimes

ANCHORAGE, Alaska – An Anchorage woman was sentenced today to 12 and a half years in prison for trafficking drugs and laundering tens of...

Shooter Gets 22 Years in Prison for June 2020 Killing of Father of Four

Jamil Whitley, 38, of Washington, D.C., was sentenced today in D.C. Superior Court for the shooting death of 32-year-old Kevin Redd on June 11,...

Española Man Sentenced for String of Armed Robberies that Led to Murder

Ricky Eddie Martinez, Jr. was sentenced to 40 years in prison for a 2022 crime spree that left one person dead. There is no parole...

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds...

Illegal Alien and Guatemalan National Extradited to the U.S. Admit to Roles in 2021 Alien Smuggling Mass Casualty Event in Chiapas, Mexico

An illegal alien from Guatemala and a Guatemalan national have pleaded guilty to human smuggling charges related to the crash of a tractor-trailer packed...

Nihilistic Violent Extremist Sentenced to 40 Years in Prison in San Antonio

A San Antonio-based member of a nihilistic violent extremist group related to the 764 network was sentenced to 40 years in prison, lifetime supervised...

Gainesville Felon Pleads Guilty to Armed Drug Trafficking Charges

Gainesville, Florida – Eddie Jerome Scott, 38, of Gainesville, Florida, pleaded guilty in federal court to distribution of methamphetamine; possession with intent to distribute over...

Defendant Who Was Extradited from Guatemala Pleads Guilty for Involvement in 2022 Mass Casualty Alien Smuggling Event

A Guatemalan man pleaded guilty today for his involvement in a 2022 mass casualty alien smuggling event in San Antonio, Texas, that resulted in...

Mexican National Sentenced to Prison for Drugging and Smuggling Unaccompanied Alien Children into the United States

A Mexican national was sentenced today to five years in prison for smuggling children into the United States from Mexico. According to court documents, Manuel...

Former SNP Chief Peter Murrell Admits Embezzling £400,000 from Party Funds to Finance Lavish Lifestyle

Peter Murrell, the former chief executive of the Scottish National Party (SNP) and one of the most influential figures in modern Scottish politics, has...

Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis

Nigeria’s anti-corruption campaign entered a significant new chapter this week with the arrest of former Power Minister Saleh Mamman, days after he was sentenced...

UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026

The UK Serious Fraud Office (SFO) has signalled a materially more assertive enforcement posture for its 2026-27 operational year, laying out ambitious priorities that...

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