Eight illegal aliens and members of the transnational criminal organization known as MS-13 have been sentenced for participating in a racketeering conspiracy.
Aaron Charles-Lee Hicks, 38, of North Charleston, has been sentenced to 15 months in federal prison for his role in two schemes to bribe North Charleston City Councilmen.
Alexander Aguasvivas-Pena, a citizen of the Dominican Republic, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute a controlled substance.
Roger Hoffman, 70, a citizen of Saint Kitts and Nevis, was sentenced to 20 months in federal prison for making unlawful political contributions as a foreign national.
David Hardcastle, 61, of Fresno, pleaded guilty to conspiracy to commit wire fraud in two separate cases that resulted in a combined loss of approximately $45 million.
Jadi’Kiss J’Had Williams pleaded guilty to possession with intent to distribute controlled substance and possession of a firearm in furtherance of a drug trafficking crime.
A Santa Clarita Valley man pleaded guilty to federal criminal charges, including facilitating a crime tourism group of South Americans and other individuals who committed burglaries and other crimes throughout the U.S.
An Iranian national residing in the San Fernando Valley has been arrested on a federal criminal complaint charging her with selling Iranian-made weapons to Sudan.
Jane Batista, 44, of Lake Worth, Florida, was sentenced to 18 months' incarceration for orchestrating a scheme to fraudulently obtain approximately $465,489 in COVID-19 relief funding.
22 minutes 39 seconds ago
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