Defendants Each Sentenced to Over 35 Years in Prison ATLANTA, GA Mark Anthony Beckford, 43, and Randy Vana Haile, Jr., 29, both of Atlanta, Georgia, were sentenced today by United States District Court Judge Thomas W. Thrash, Jr. on federal…

Phoenix, Arizona The first blow has been struck by the newly created Border Crimes Enforcement Section. Eighteen members of a major cross-border marijuana smuggling ring have been indicted in Tucson. The group is alleged to have smuggled large amounts of…

Phoenix, Arizona - A judgment totaling $458,000 in civil penalties and restitution for consumers has been awarded as a result of a mortgage fraud investigation and lawsuit. On November 24, 2010, the Arizona Attorney General filed a lawsuit on behalf…

Defendant Also Pleads Guilty to Drug and Firearm Offenses DALLAS Gary Montgomery, a/k/a "G-Bone," 39, pleaded guilty this morning, before Chief U.S. District Judge Sidney A. Fitzwater, to assaulting a federal officer, distributing crack cocaine and being a felon in…

Phoenix, Arizona - Three Phoenix Police Officers and a former member of the Phoenix Police Department have been indicted on felony charges related to money they received for off-duty security work they allegedly did not perform. Former Phoenix Officer George…

PHOENIX- A federal grand jury in Phoenix returned a four count indictment against Pedro Aviles-Contreras, 34, Luis Nevares-Meneses, 27, and Francisco Sanchez-Torres, 41, all of Mexico, for a violation of Conspiracy to Possess With Intent To Distribute Five or More…

Concealment - CBP officers working at the Bridge of the Americas Port of El Paso discovered 46.55 pounds of cocaine during pre-primary operation after NDD Outlaw alerted to a 2009 Toyota FJ Cruiser on Friday, October 22, 2010. EL PASO,…

President Donald J. Trump signed Executive Grants of Clemency to commute the sentences of the following individuals: Lenora Logan, Rashella Reed, Charles Tanner, John Bolen, and Curtis McDonald. Lenora Logan turned her life around after she was sentenced to 27…

Washington, D.C. A talk radio show host and two other executives at a Monterey, California-based firm have been charged by the Securities and Exchange Commission (SEC) with misappropriating $2.5 million of approximately $7 million they raised through the fraudulent sale…

Companys Owners Lived Lavish Lifestyle, Targeted Financially Distressed Consumers At the request of the Federal Trade Commission, a federal judge has halted a national operation that allegedly bilked consumers out of more than $60 million by falsely claiming it can…

WASHINGTON, D.C. -- The Federal Emergency Management Agency (FEMA) has announced that federal aid is available to the state of Arizona to supplement state and local recovery efforts in the area struck by severe storms and flooding during the period…

Calexico, California U.S. Customs and Border Protection officers at the Calexico ports of entry yesterday seized 183 pounds of cocaine and marijuana valued at more than $500,000, in two separate smuggling attempts. The first seizure occurred at about 7:30 a.m.…