news2025-05-14
Ruben Montes, of Calexico, California, was sentenced today in federal court to 16 months in prison and ordered to pay $12,710 in forfeiture for conspiring to smuggle and distribute more than $3 million worth of Mexican pesticides and veterinary drugs that are not approved for use in the United Stat....Read more
news2025-05-14
A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds. The following is according to court documents and statements made in court: Stephen T. Mellinger III, of Delray Beach, ....Read more
news2025-05-14
A Florida man was sentenced today to 24 months in prison for evading nearly $2.4 million in taxes on income he earned from his business. The following is according to court documents and statements made in court: Roger Whitman manufactured and sold Rife machines, devices that use energy waves to pu....Read more
news2025-05-14
Newport News, VA – The U.S. Marshals Service Capital Area Regional Fugitive Task Force (CARFTF) April 30 arrested in Newport News a fugitive wanted on sexual assault charges. Mateo Juan Nicolas, 24, is alleged to have used force in the rape a minor in a vehicle April 25 in Greene County. Greene C....Read more
news2025-05-14
WILDWOOD, Fla. - U.S. Immigration and Customs Enforcement, with the support of the Florida Highway Patrol, the Federal Bureau of Prison’s Coleman Federal Correctional Complex, and the U.S. Marshals Service arrested 33 illegal aliens May 13 during a targeted worksite enforcement operation at const....Read more
news2025-05-14
A Georgia attorney was sentenced today to 16 months in prison for obstructing the IRS in connection with his participation in the promotion of abusive syndicated conservation easement tax shelters. The following is according to court documents and statements made in court: Vi Bui was an attorney an....Read more
news2025-05-14
May 14, 2025Washington, DC, United StatesChild Exploitation, National Security Left: ICE arrested Carlos Ubence Cortez-Lopez in California May 12 following his convictions for possession of child sexual abuse material and unlawful sexual intercourse with a child. | Center: ICE arrested Dublas....Read more
news2025-05-14
PHILADELPHIA — U.S. Immigration and Customs Enforcement Philadelphia removed Elvis Isaac Aguirre Yanez, a citizen of Ecuador with a final order of removal, to Ecuador on May 6. Aguirre, a foreign fugitive, was turned over to authorities in Ecuador to face charges for rape. “We will not allow se....Read more
news2025-05-14
PHILADELPHIA — U.S. Immigration and Customs Enforcement Philadelphia removed Fengyun Shi, a citizen of China with a final order of removal, to China on May 7. ICE’s Office of the Principal Legal Advisor designated Shi as a national security risk based on his conviction for use of an aircraft fo....Read more
news2025-05-14
LOS ANGELES - U.S. Immigration and Customs Enforcement arrested 239 illegal aliens during a weeklong operation from May 4 to May 10 focused on bolstering public safety in the greater Los Angeles area. ICE Enforcement and Removal Operations and interagency partners, identified, detained and removed ....Read more
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