Buffalo, NY - The United States of America charged Wanderson Dos Santos-Freitas with smuggling aliens into the United States.

On March 13, 2019, at approximately 9:00 a.m., a U.S. Border Patrol Agent spotted a black jet ski with three occupants, two males and one female, about 50-60 feet from the shoreline at Beaver Island State Park. When the occupants noticed the agent, the operator of ... More...   $0 (07-02-2020 - NY)

Buffalo, NY - The United States of America charged Daniel Sterling, a/k/a Pancho, a/k/a Jose with conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine.

Between October 2017, and December 7, 2018, the defendant conspired with 11 others to sell cocaine. Sterling and co-defendant Edgar Pavia brokered bulk quantity cocaine to multiple areas in... More...   $0 (07-02-2020 - NY)

Concord, NH - The United States of America charged Dagoberto Duarte Espinal, age 23, with transportation of a minor for the purpose of sexual activity.

According to court documents and statements made in court, on June 10, 2018, the Londonderry Police Department was informed that a 13-year-old female was missing. Officers responded to her residence to investigate. During the investigat... More...   $0 (06-22-2020 - NH)

Orlando, FL - The United States of America charged Carl Farey, age 55, with aiding and abetting visa fraud.

According to court documents, from 2013 through 2020, agents from Homeland Security Investigations’ (HSI) Document and Benefits Fraud Task Force identified more than 115 E-2 and L-1A employment-based nonimmigrant visa petitions associated with Farey and his two companies, of which ... More...   $0 (06-21-2020 - FL)

Kansas City, MO - United States of America charged Ronayerin K. Ogolor with attempt to commit mail fraud, money laundering, procurement of citizenship or naturalization.

A Kansas City, Missouri, man was sentenced for his role in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000.

Ronayerin K. Ogolor, 51, a naturalized U.S. citizen ... More...   $0 (06-17-2020 - MO)

Tulsa, OK - The State of Oklahoma charged Journey Nichole Leeworthy with:

Count # 1. Count as Filed: OWPN, FELONY POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 11/19/2019
Party Name Disposition Information
LEEWORTHY, JOURNEY NICHOLE Disposed: CONVICTION, 06/12/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Vio... More...   $0 (06-12-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Eliazbeth Ann Campbell a/k/a Elizabeth Ann Wiehe with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 11/17/2019
Party Name Disposition Information
CAMPBELL, ELIZABETH ANN Disposed: CONVICTION, 06/09/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(... More...   $0 (06-09-2020 - OK)

On May 2, 2019, appellant was arrested and charged with four offenses: using
weapons while intoxicated, a first-degree misdemeanor in violation of R.C. 2923.15;
possession of drugs, a minor misdemeanor in violation of R.C. 2925.11(A); open container,
a minor misdemeanor in violation of R.C. 4301.62(B)(4); and drug paraphernalia, a minor
misdemeanor in violation of R.C. 2925.14(A).... More...   $0 (06-09-2020 - OH)

Boise, ID - The United States of America charged Brooks Allan Case with drug distribution.

A federal jury sitting in Boise convicted Brooks Allan Case, 32, of Star, Idaho, of distribution of methamphetamine. The trial began on Monday, June 1, 2020, and concluded on Thursday afternoon when the jury returned their verdict.

In order to protect the health of the jurors, parties, and ... More...   $0 (06-09-2020 - ID)

Tulsa, OK - The United States of America charged Thomas James Heiner with soliciting a woman to molest her 1-year-old child in exchange for help with living expenses.

Thomas James Heiner, 55, of Langley, was charged by Criminal Complaint with sex trafficking of a child.

“The allegations in this Complaint are utterly reprehensible,” said U.S Attorney Trent Shores. “One of our most... More...   $0 (05-31-2020 - OK)