Homeland Security Investigations

South Carolina News: Alien, TAMER AHMED QAID SAID RABEH Sentenced for Unlawful Possession of a Firearm and Judicially Ordered Deported to Egypt

GREENVILLE, S.C. – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that TAMER AHMED QAID SAID RABEH, age 37, of Egypt, illegally present in the United States and residing in Pender County, North Carolina, was sentenced today to 18 months imprisonment, after an August 7, 2018, guilty plea … Continue reading South Carolina News: Alien, TAMER AHMED QAID SAID RABEH Sentenced for Unlawful Possession of a Firearm and Judicially Ordered Deported to Egypt

Idaho News: Gooding Man, Yazmani Gomez-Sandoval Sentenced to 20 Years in Prison for Distribution of Child Pornography

BOISE, Idaho – Yazmani Gomez-Sandoval, 36, of Gooding, Idaho, was sentenced Thursday in U.S. District Court in Boise to 240 months in prison to be followed by a life term of supervised release, for possession of child pornography, U.S. Attorney Bart M. Davis announced. The sentence was imposed by Chief U.S. District Court Judge B. Lynn … Continue reading Idaho News: Gooding Man, Yazmani Gomez-Sandoval Sentenced to 20 Years in Prison for Distribution of Child Pornography

Idaho News: Boise Man, Jose Luis “Joey” Sanchez Sentenced to 30 Months in Prison for Access With Intent to View Child Pornography

BOISE, Idaho – Jose Luis “Joey” Sanchez, 39, of Boise, was sentenced Thursday in U.S. District Court in Boise to 30 months in prison followed by ten years supervised release, for access with intent to view child pornography, U.S. Attorney Bart M. Davis announced. According to court records, between November 2015 and January 2016, agents with … Continue reading Idaho News: Boise Man, Jose Luis “Joey” Sanchez Sentenced to 30 Months in Prison for Access With Intent to View Child Pornography

USVI News: St. Croix, Federal Fugitive Paul Girard Apprehended on St. Croix without Incident

St. Croix, USVI – Federal defendant Paul Girard was apprehended early on Sunday morning on St. Croix by federal and local law enforcement agents. A team comprised of Deputy United States Marshals, DEA, FBI, ATF, and VIPD agents and officers located and arrested Girard without incident. Girard, who recently completed a federal sentence, was indicted … Continue reading USVI News: St. Croix, Federal Fugitive Paul Girard Apprehended on St. Croix without Incident

West Virginia News: CHARLESTON, Project Charleston, Investigation Into Drug Trafficking on Charleston’s West Side Nets Several Arrests and Seizure of Large Quantities of Fentanyl, Heroin and Methamphetamine

Charleston and Akron Drug Network Shut Down CHARLESTON, W.Va. – United States Attorney Mike Stuart announced several arrests today of drug traffickers operating between Charleston, West Virginia, and Akron, Ohio. The multi-state Drug Trafficking Organization (DTO) is responsible for distributing large quantities of fentanyl, heroin and methamphetamine. Joining United States Attorney Stuart in the announcement … Continue reading West Virginia News: CHARLESTON, Project Charleston, Investigation Into Drug Trafficking on Charleston’s West Side Nets Several Arrests and Seizure of Large Quantities of Fentanyl, Heroin and Methamphetamine

West Virginia News: CHARLESTON, Media Advisory – United States Attorney Mike Stuart and Law Enforcement Partners to Hold Press Conference Today

CHARLESTON, W.Va. – United States Attorney Mike Stuart will hold a press conference today, Monday, November 5, at 10:30am, to discuss significant law enforcement actions. WHO: United States Attorney Mike Stuart, Southern District of West Virginia Assistant Special Agent in Charge David Gourley, Drug Enforcement Administration (DEA) Chief Steve Cooper, Charleston Police Department Chief Deputy … Continue reading West Virginia News: CHARLESTON, Media Advisory – United States Attorney Mike Stuart and Law Enforcement Partners to Hold Press Conference Today

New Jersey News: NEWARK, U.S. Attorney’s Office And Law Enforcement Partners Seize 352 Firearms In Fiscal Year 2018

NEWARK, N.J. – U.S. Attorney Craig Carpenito announced today that the District of New Jersey seized 352 firearms as part of criminal prosecutions in Fiscal Year 2018. The District of New Jersey worked jointly with its law enforcement partners, including the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Homeland Security Investigations, the U.S. … Continue reading New Jersey News: NEWARK, U.S. Attorney’s Office And Law Enforcement Partners Seize 352 Firearms In Fiscal Year 2018

Connecticut News: Bridgeport Man, JOSE MANUEL SANTOS Charged with Child Exploitation Offenses

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston, announced that JOSE MANUEL SANTOS, 36, of Bridgeport, was arrested today on a federal criminal complaint charging him with transfer of obscene materials to a minor, and enticement … Continue reading Connecticut News: Bridgeport Man, JOSE MANUEL SANTOS Charged with Child Exploitation Offenses