Four Alleged Members of the Aryan Circle Gang Charged with Aggravated Assault...
Four alleged members or associates of the Aryan Circle (AC) have been indicted and three arrested for their alleged roles in a Nov. 9, 2013 aggravated assault in Jefferson County, Missouri.The...
View ArticleStatement From Attorney General Sessions on the Drug Enforcement...
Today, the Drug Enforcement Administration (DEA) released its 2018 National Drug Threat Assessment, a comprehensive, strategic assessment of the illicit drug threats facing the United States. Attorney...
View ArticleVista Man Sentenced for Drug Trafficking and Firearms Offenses
SAN DIEGO – Arash Sean Soltani of Vista was sentenced yesterday to 15 years in prison, followed by 5 years of supervised release, for possession of methamphetamine and marijuana with intent to...
View ArticleThree Puerto Rican Men Arrested on Federal Charges in Dish Network Services...
On Nov. 2, a federal indictment against three Puerto Rican men was unsealed after their arrest for their roles in a conspiracy to provide pirated DISH Network (DISH) services to thousands of Puerto...
View ArticleClik here to view.
$8,000 Reward Offered for Information on Phantom Tactical
Houston, Texas – The Bureau of Alcohol, Tobacco, Firearms and Explosives and the National Shooting Sports Foundation (NSSF), the trade association for the firearms industry have announced a reward of...
View ArticleSix Alleged Street Gang Members and Associates Indicted for Allegedly...
RICO indictment alleges the street gang operates as a criminal enterprise engaged in violent crimes such as attempted murders, felony assaults and federal firearms offensesPROVIDENCE, RI – Six men who...
View ArticleATF Offers Reward Up to $5,000 in Convenience Store Robbery, Arson and...
CHARLOTTE, N.C. – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), is announcing a reward of up to $5,000 for information leading to the arrest and conviction of the persons responsible...
View ArticleTwo Maryland Law Enforcement Teams Recognized by Attorney General Jeff...
Awards to Maryland Team that Uncovered and Prosecuted Corruption in the Baltimore Police Department's Gun Trace Task Force; and to the Team from the Prince George's County Police Department for their...
View ArticleAttorney General Sessions Issues Statement on Judicial Ruling Declaring...
Today, Attorney General Jeff Sessions issued the following statement regarding the court’s ruling in the Eastern District of California declaring California Senate Bill 50 (SB 50) unconstitutional:“The...
View ArticleOwner of Charter Bus Company Arrested and Charged for Bribing Federal Safety...
BOSTON – The owner of a charter bus company operating in Massachusetts was arrested yesterday on charges of bribing a federal safety investigator in order to influence the safety review of the...
View ArticleBrothers Operating Import/Export Business Plead Guilty to International Drug...
SAN DIEGO –Nathan Dulley and Andrew Dulley, brothers from Los Angeles, California, pleaded guilty today for their role in trafficking drugs for former USC football player Owen Hanson’s “ODOG”...
View ArticleFederal Grand Jury Indicts Four Members of White Supremacy Group on Charges...
LOS ANGELES – A federal grand jury this afternoon returned a two-count indictment that charges four Southern California men linked to a white supremacy extremist group with planning and...
View ArticleRuskin Man Pleads Guilty To Wire Fraud
Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Jeffrey Perry (56, Ruskin) has pleaded guilty to one count of wire fraud. Perry faces a maximum penalty of 20 years in federal...
View ArticleCourt of Appeals Affirms Conviction of Massachusetts Man Sentenced to 33...
CONCORD – The U.S. Court of Appeals for the First Circuit affirmed the conviction of David Ackell, 49, of Seekonk, Massachusetts, for using facilities in interstate commerce to stalk a...
View ArticleFormer Precious Metals Trader Pleads Guilty to Commodities Fraud and Spoofing...
A former precious metals trader at a United States bank (Bank) pleaded guilty in a proceeding unsealed yesterday to commodities fraud and a spoofing conspiracy in connection with his participation in...
View ArticleTaos Man Sentenced to Five Years for Federal Armed Bank Robbery Conviction
ALBUQUERQUE – Joaquin Romero, 30, of Taos, N.M., was sentenced today in federal court in Albuquerque, N.M., to 60 months in prison for his conviction on an armed bank robbery charge. Romero will be on...
View ArticleFederal Fugitive Paul Girard Apprehended on St. Croix without Incident
St. Croix, USVI –Federal defendant Paul Girard was apprehended early on Sunday morning on St. Croix by federal and local law enforcement agents. A team comprised of Deputy United States Marshals, DEA,...
View ArticleTampa Man Pleads Guilty To Robbing Seminole Hard Rock Casino
Tampa, Florida – Dirk Lawrence Davis (25, Tampa) has pleaded guilty to robbery and to brandishing a firearm in furtherance of a crime of violence. He faces a minimum mandatory penalty of 7 years, and...
View ArticleNavajo Man Pleads Guilty to Federal Child Abuse Charge
Defendant Prosecuted under Project Safe ChildhoodALBUQUERQUE – Theisman Tsosie, 26, an enrolled member of the Navajo Nation who resides in Pueblo Pintado, N.M., pled guilty today in federal court in...
View ArticleOmak Man Sentenced to 115 Months in Federal Prison for Assault on a Colville...
Spokane – Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that Brandon Shea Marchand, age 44, of Omak, Washington, and an enrolled member of the...
View Article