Two men who distributed fentanyl that caused the death of a seventeen-year-old boy were sentenced to federal prison on September 29, 2025, announced Acting...
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ALFREDO RAMIREZ-VAZQUEZ (“RAMIREZ-VAZQUEZ”), age 55, a citizen of Mexico, pled guilty on September 16, 2025,...
ST. LOUIS – A high school baseball coach in Illinois has been indicted and accused of drug trafficking crimes.
Demetrius Combs, 33, of Sauget, Illinois,...
PHOENIX, Ariz. – Last week, Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint...
LOS ANGELES – A Texas woman pleaded guilty today to fraudulently obtaining more than $28,000 in federal disaster relief money by falsely claiming that...
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, guilty of...
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...
SALT LAKE CITY, Utah –A foreign national, living in the United States illegally, was charged by felony information after he allegedly broke into the...
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...
MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley...
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher...
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...
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money laundering and counter terrorism financing...
