TALLAHASSEE, FLORIDA – Anthony Lamorris Davis Jr., 21, of Tallahassee, Florida, pleaded guilty in federal court to two counts of possession of a firearm by...
Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations):
Name
OFSI ID
Unique ID
Arian...
Financial Fraud
Cassandra Lee Corbin, 36, with no permanent address, was sentenced to 21 months’ imprisonment with three years of supervised release to follow for...
ALEXANDRIA, Va. – Three local businessmen have been sentenced to prison for their roles in a multi-million-dollar scheme to defraud the Paycheck Protection Program...
SALT LAKE CITY, Utah –A foreign national, living in the United States illegally, was charged by felony information after he allegedly broke into the...
HOUSTON – A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest,...
Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Esteban Lopez-Juarez (39, Mexico) to two years in federal prison for illegal reentry by deported alien. Lopez-Juarez previously...
MINNEAPOLIS – Anthony John Crowley, 52, a former U.S. Customs and Border Protection Officer, pled guilty in federal court today to Possession of Child...
MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley...
KANSAS CITY, Mo. – A Mexican national was sentenced on Sept. 25, 2025, for illegally reentering the United States.
Juan Hernandez-Sandoval, 45, was sentenced by...
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher...
HOUSTON – Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions...
LAREDO, Texas – A total of 28 people have been taken into custody for various immigration-related violations of federal law following a major enforcement action...
