MIL Open Source Intelligence
Source: Office of United States Attorneys LAREDO, Texas –A 25-year-old Laredo resident has entered a guilty plea to receiving and possessing child pornography, announced U.S. Attorney Nicholas J. Ganjei. Eduardo...
Source: Office of United States Attorneys ATLANTA – Shevoy Brown, a former officer with the Hapeville (GA) Police Department, has been arraigned on charges of using unreasonable force by repeatedly...
Source: Office of United States Attorneys McALLEN, Texas – A 30-year-old Mexican national with a felony criminal history has been sentenced for illegally entering the county without authorization for the...
Source: Office of United States Attorneys McALLEN, Texas – A 55-year-old Mexican citizen has been sentenced for exporting firearm parts from the United States into Mexico, announced U.S. Attorney Nicholas...
Source: Office of United States Attorneys Traffic stop leads to seizure of multiple controlled substances packaged for redistribution Shannon Ivory, 43, from Sioux City, Iowa, was sentenced on February 27,...
Source: Office of United States Attorneys Lennox Vanvacter, 32, was convicted by a jury on October 10, 2024, after a three-day trial in federal court in Sioux City, to one...
Source: Office of United States Attorneys CORPUS CHRISTI, Texas – A 31-year-old South Texan has been ordered to federal prison for illegally smuggling dozens of people into the United States...
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c) McALLEN, Texas – A 33-year-old former member of the Mexican National Guard has entered a guilty plea to conspiracy to...
Source: Federal Bureau of Investigation (FBI) State Crime News Memphis, TN – Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced today that Sanjeev Kumar, 44, was arrested...
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b) A federal jury in Detroit convicted a California man today for his role in defrauding Medicare of over $4 million...
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b) Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Alexandria Stevens (20, New Jersey) has pleaded guilty to...
Source: Office of United States Attorneys BOSTON – A Florida woman was sentenced today in federal court in Boston for defrauding a Massachusetts housing agency where she worked in 2022,...
Source: Office of United States Attorneys Paul Geer was a Teacher at the “Family Foundation” Private Boarding School, Which Operated in Hancock, New York, From Approximately 1992 Until 2014 SYRACUSE,...
Source: Office of United States Attorneys LAS VEGAS – A Las Vegas man who has prior felony convictions was sentenced today in two separate cases to a total of 26...
Source: Office of United States Attorneys BOSTON – A Hyannis man pleaded guilty today in federal court in Boston to illegally possessing a Chinese SKS .762 caliber rifle. Donnell...
Source: Office of United States Attorneys BUFFALO, N.Y.-Michael DiGiacomo was appointed as the U.S. Attorney for the Western District of New York by Attorney General Pamela Bondi on February 28,...
Source: Office of United States Attorneys A Nigerian man who overstayed his visa has been charged with defrauding the Federal Pandemic Unemployment Insurance Benefits Program and the Paycheck Protection Program,...
Source: Office of United States Attorneys LOS ANGELES – Working with U.S. Immigration and Customs Enforcement and other federal law enforcement partners, federal prosecutors in recent weeks filed charges against...
Source: Office of United States Attorneys Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on February 28, 2025, VINCENZO MINUTOLO, 38, of Shelton,...
Source: Office of United States Attorneys Defendant allegedly possessed over 20 kilograms of controlled substances, pill press and six firearms hidden inside an alarmed trap wall closet, accessed via remote...
Source: Office of United States Attorneys PORTLAND, Maine: A Millinocket man pleaded guilty today in U.S. District Court in Portland to being a felon in possession of a firearm. According to...
Source: Office of United States Attorneys BOSTON – A Malden man pleaded guilty today in federal court in Boston to his role in a conspiracy to distribute methamphetamine, fentanyl and...
Source: Office of United States Attorneys HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ester N. Mbaya, age 43, of Harrisburg, Pennsylvania, was...
Source: Office of United States Attorneys Jacksonville, Florida – U.S. District Judge Wendy W. Berger has sentenced Marielys Feliciano Rodriguez (47, Orlando) to one year of house arrest and ordered her...
Source: Office of United States Attorneys Jacksonville, Florida –Acting United States Attorney Sara C. Sweeney announces that Toby Harris (46, Clay County) has pleaded guilty to possessing a firearm as...
Source: Office of United States Attorneys CHARLESTON, W.Va. – Lisa G. Johnston has been named the Acting United States Attorney for the Southern District of West Virginia. As Acting United States...
Source: Office of United States Attorneys HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Daniel Mejia-Gomez, age 41, of Honduras, was sentenced...
Source: Office of United States Attorneys SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James G. Miller, Jr., age 53, of Scranton, Pennsylvania,...
Source: Office of United States Attorneys HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josue Ramon Ayala-Najarro, citizen of Honduras, age 31, was...
Source: Office of United States Attorneys WILMINGTON, N.C. – A Roanoke Rapids man was sentenced today to 57 months in prison for possession of a firearm by a felon after...