In April 2023, he was indicted by a grand jury in New York City after undercover agents recorded him making a deal to deliver ...
A businesswoman accused of smuggling ropa usada across the border was held without bond Monday. U.S. Magistrate Judge Nadia S ...
A federal judge on Monday dismissed a felony charge against a businessman accused of harboring someone without legal status ...
Federal officials are investigating several used clothing businesses in South Texas, accusing the owners of harboring and ...
The government’s case against five members of a family that owns and operates ropa usada warehouses may be on shaky ground.
“Maybe upon further inquiry, someone who’s not an enforcement agent would look at the same evidence ... U.S. District Judge Leo T. Sorokin gave federal lawyers until Monday to further respond to the ...
SPRINGFIELD — Two Guatemalan men accused of returning to the United States after being deported — one three times — were arrested by federal agents Thursday. The arrests of Carlos Gambino ...
A former FBI agent was charged in federal court with illegally disclosing confidential documents. According to court records obtained by USA TODAY, former agent Johnathan Buma was arrested by ...
The man, Tommy Aijie Da Silva Weng, 49, was arrested on Friday and has been charged with wire fraud, mail fraud and impersonating a federal agent. He will be detained until a bail hearing on ...
Federal agents arrested 32,809 migrants between January 20 and March 10, officials announced at a news conference on Wednesday. This averages approximately 656 arrests per day. ICE reported ...
While supporters argue that eliminating the DOE will reduce federal overreach, critics warn that it could lead to funding shortfalls, disrupt student loan programs, and weaken protections for ...
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