A federal grand jury in New Jersey returned an indictment on April 25 that was unsealed Wednesday, charging Treva Edwards, 60, with sex trafficking by force, fraud, or coercion and forced labor,…
Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering
A Colombian man was sentenced to 12 years and 7 months in prison for conspiring to launder over $1 million in bribe money, officials announced Friday. Omar Ambuila, 64, a former port…
JUST SAYING: Chief Enabler: How John Roberts Helped MAGA Hijack the High Court
John Roberts Dismisses Attacks On The Courts With 1 Important Reminder —Huffington Post Chief Enabler: How John Roberts Helped MAGA Hijack the High Court ****** JUST SAYING BY RAUL HERNANDEZ John…
Texas Man Convicted of Making Threats to Kill Nashville D.A. Facing Up to Five Years in Prison
David Aaron Bloyed, 60, of Frost, Texas, was found guilty Wednesday by a federal jury of one count of communicating a threat in interstate commerce to lynch and kill Glenn Funk, the…
Four Hondurans Indicted in Florida for Alleged Years-Long Off-the-Books Payroll Scheme
A federal grand jury in Orlando indicted four Honduran nationals—Iris Villafranca, Mario Flores, Osman Zapata, and Cristofer Oseguera Giron—for running an $89 million off-the-books cash payroll scheme from 2015 to 2022, federal…
Federal Prosecutors Seek the Death Penalty Against Prison Inmate Charged With Murder
A federal grand jury in Oklahoma City indicted Jasper Reed, 27, an inmate at the Federal Transfer Center (FTC), on charges of first-degree murder, attempted murder, and assault causing serious injury, officials…
JUST SAYING: Trump’s Former Poodle Mike Pence is Now Soft Elbowing His Way to 2028
Mike Pence Says This Trump Policy Could Kill The American Dream — Huffington Post “I think we ought to be candid about that,” the former vice president said. ************* JUST SAYING BY…
Peruvian Woman Extradited for Allegedly Overseeing Call Center That Defrauded Spanish-Speaking U.S.Consumers
MIAMI A Peruvian woman accused of running a major fraud and extortion scheme was extradited to the U.S. and appeared in Miami federal court, the DOJ and U.S. Postal Inspection Service announced….
Former Border Patrol Agent Who Allowed Five Smuggling Vehicles to Pass Through Check Points Without Inspection Faces Up to 20 Years in Prison
TUCSON, ARIZONA Former Border Patrol Agent Jorge J. Jimenez, 54, of Rio Rico, found guilty of conspiring to allow five smuggling vehicles to pass through checkpoints, is facing up to 20 years…
Three Members of Chinese Money Laundering Organization Guilty of Laundering Tens of Millions of Dollars in Drug Proceeds
Three members of a major Chinese money laundering ring—two Chinese nationals and a California man—pleaded guilty to laundering more than $92 million in drug trafficking proceeds, primarily linked to drugs smuggled from…
School Official Pleads Guilty to 2.9M Scheme to Defraud Veterans’ Education Programs
A Virginia career services manager pleaded guilty to wire fraud for orchestrating a nearly $3 million scheme to defraud the Department of Veterans Affairs, according to officials. Jeffrey Williams, 37, of Alexandria,…
Man Guilty of Sexually Assaulting 13-Year Girl After Befriending Her
SANTA ANA, California An Orange County man was found guilty by a jury Wednesday of federal child sexual exploitation crimes for befriending a 13-year-old girl, providing her with alcohol, and sexually assaulting…