A fifth superseding indictment was filed in court in Brooklyn against Jobanis de Jesus Avila Villadiego, which added new charges of narcoterrorism conspiracy and terrorism offenses.
James Travis Scurlock, 44, of Cardington, has been sentenced in federal court to 171 months in prison for robbing the same bank at gunpoint twice in the spring of 2025.
Puthugramam Chidambaran and Sayyed Farhan Ali were charged with running a continuing financial crimes enterprise, conspiracy to commit securities fraud, securities fraud and wire fraud.
Jorge Campos-Oliva, an extradited Guatemalan national, was sentenced to 10 years in federal prison on charges of international cocaine distribution conspiracy.
Federal prosecutors in the Southern District of California filed 143 border-related cases this week, including charges of bringing in aliens for financial gain.
Jeffrey Thomas Higgins of Baker City, Oregon, has been charged with stealing his clients’ shares of stocks, selling them, and transferring the proceeds into his personal bank account.
An illegal alien from Colombia was sentenced to 60 months’ imprisonment after he possessed and intended to distribute fentanyl in the District of Utah.
An Egyptian national has been sentenced to 18 months in prison for illegally possessing a firearm after pointing a handgun at a victim at a Las Cruces gas station.