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WASHINGTON Andre Malik Edmond, 23, of Temple Hills, Maryland, was sentenced today to 130 months in prison for participating in a massive fentanyl trafficking conspiracy that shipped hundreds of thousands [...]

A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into Russia without a license. Kirill Gordei, [...]

Damian Williams, the United States Attorney for the Southern District of New York, announced that JASON SKEET was sentenced to 37 months in prison for conspiring to smuggle contraband to [...]

WASHINGTON Jocelyn Dor, 31, a Haitian citizen who resided in Orlando, Florida, was sentenced today to 60 months in prison for participating in a sophisticated smuggling scheme that exported or [...]

A Virginia man was sentenced yesterday to 24 months in prison followed by three years of supervised release for criminal conduct in connection with a scheme to unlawfully export heavy [...]

FORT MYERS, Fla. U.S. District Judge Thomas Barber has sentenced Omar Arriojas, 57, of Cape Coral, to 18 months in federal prison for attempting to smuggle goods from the U.S. [...]

TERRE HAUTE- Shauna N. Boatright, 36, of Fisher, Illinois, has been sentenced to one year and a day in federal prison after pleading guilty to accepting a bribe as a [...]

KANSAS CITY, Mo. A Bakersfield, California, man was indicted by a federal grand jury today for smuggling more than six kilograms of fentanyl through Kansas City aboard a train enroute [...]

MIAMI Ruben Montanez-Mirabal, 33, who worked as a registered nurse for the Federal Bureau of Prisons (BOP) at the Federal Detention Center Miami (FDC-Miami) has been sentenced to 72 months [...]

TUCSON, Ariz. Luis Eduardo Terminel Jr., 27, of Tucson, was sentenced on June 14, 2023, by United States District Judge James A. Soto to 33 months in prison, followed by [...]

KANSAS CITY, Mo. An employee of the Jackson County Detention Center, along with three associates of an inmate detained at the center, have been indicted by a federal grand jury [...]

OKLAHOMA CITY Today, TY CRAIG, 25, of Hunter, Oklahoma, was sentenced to serve 13 months in federal prison for accepting bribes to smuggle contraband while serving as a correctional officer [...]

Baltimore, Maryland U.S. District Judge Richard D. Bennett sentenced Tamufor Nchumuluh St. Michael, age 42, of Rosedale, Maryland, yesterday to 30 months in federal prison, followed by two years of [...]

KANSAS CITY, KAN. A federal grand jury in Kansas City returned an indictment charging six people with conspiring to smuggle contraband into a federal prison in Kansas. Dale Gaver III, [...]

SAN FRANCISCO Former Corrections Officer Keith Christopher was sentenced today to 20 months in prison for his role in a conspiracy to smuggle contraband into San Quentin State Prison (SQP), [...]

NEW BERN, N.C. Leann Little, 37, of Lumberton was sentenced yesterday to 75 months in prison for drug and money laundering crimes for providing contraband to inmates in North Carolina [...]

HARRISBURG - The United States Attorneys Office for the Middle District of Pennsylvania announced today that Addie Reid, age 27, of Harrisburg, Pennsylvania, was sentenced to 12 months imprisonment by [...]

HARRISBURG - The United States Attorneys Office for the Middle District of Pennsylvania announced that Danny Cruz, age 44, of Harrisburg, Pennsylvania, was sentenced on January 25, 2023, to 51 [...]

Today, Ka Yeung Marvin Chan, a Canadian national, was sentenced to a term of 14 months in prison followed by two years of supervised release for his role in a [...]

MIAMI Firearms trafficker Jorge Chica-Giler, 28, was sentenced today by U.S. District Judge Jose E. Martinez to 262 months in prison for smuggling firearms from the United States to Ecuador. [...]

CLEVELAND A Northeast Ohio Correctional Center (NEOCC) correctional officer was charged on Nov. 14, 2022, in a four-count Information for his role in a scheme to smuggle contraband into the [...]

A Guatemalan national was sentenced by U.S. District Court Judge Kenneth Marra on Nov. 3 to 36 months in prison in the Southern District of Florida for smuggling an unaccompanied [...]

Damian Williams, the United States Attorney for the Southern District of New York, announced that RASHAWN ASSANAH was sentenced today to 27 months in prison and more than $18,000 in [...]

(JURIST) - A Russian court Tuesday upheld US Womens National Basketball Association player Brittney Griners nine-year prison sentence for possession and smuggling cartridges of cannabis oil, according to Russian state [...]

(JURIST) - Russian state news agency TASS Monday announced that Brittney Griner has appealed her controversial nine-year prison sentence. Griner was arrested in February at Sheremetyevo airport in Moscow while [...]

WILLIAMSPORT - The United States Attorneys Office for the Middle District of Pennsylvania announced that on August 4, 2022, Jessika Ann Sanders, age 34, of New York, was sentenced to [...]

CORPUS CHRISTI, Texas A 30-year-old Austin man is sentenced to federal prison for attempting to smuggle meth into the country while eating a cheeseburger, announced Drug Enforcement Administration (DEA) Special [...]

HARRISBURG - The United States Attorneys Office for the Middle District of Pennsylvania announced that Aida Rosado, age 62, of Harrisburg, Pennsylvania, was sentenced on June 1, 2022, to two [...]

U.S. District Judge Roy B. Dalton, Jr. today sentenced Kadeem Jamal Roman (23, Riverview) to 10 months in federal prison followed by 1 year of supervised release for bulk cash [...]

A man has been sentenced to prison for attempting to smuggle more than $139,000 out of the country, according to court documents. Ever Carranza, 20, pleaded guilty to international money [...]

The prime accused in the gold smuggling case through diplomatic channel, Swapna Suresh, on Monday moved the Kerala High court seeking bail in the case registered by the National Investigation [...]

A Fort McMurray, Alta., man was handed down his jail sentence in Calgary court Wednesday, after being found guilty earlier this year under the Controlled Drugs and Substances Act of [...]

The man behind the wheel of a boat that crashed into a reef near San Diego with more than 30 smuggled passengers on board was charged in federal court. Antonio [...]

A North Carolina man was sentenced today to 78 months in prison for conspiring to commit money laundering and filing a false tax return. According to court documents and other [...]

A Pink Hill man was sentenced May 20 to 78 months in prison for conspiring to commit money laundering and filing a false 2014 tax return, after he pleaded guilty [...]

A North Carolina man was sentenced today to 78 months in prison for conspiring to commit money laundering and filing a false tax return. According to court documents and other [...]

The last of six people who were part of a methamphetamine ring was sentenced to federal prison Wednesday. The group operated in Benton County, California and Missouri. The investigation and [...]

A former guard accused of smuggling contraband to inmates at the East Hidalgo Detention Center will spend 2 years in prison for her misdeeds. A McAllen federal judge handing down [...]

The National Investigation Agency (NIA), on Tuesday, opposed the move by the enforcement directorate (ED) to transfer the trial of gold smuggling case, registered by the former, from the Kochi [...]

A Texas man was sentenced to 20 months in prison for trafficking protected species and ordered to pay a $2,000 fine and be placed on supervised release for a period [...]

Two citizens of Ukraine have been sentenced for trafficking in and smuggling into the United States counterfeit cancer and hepatitis drugs. Maksym Nienadov, 36, was the owner of the Ukrainian-based [...]

EY UK has dropped its appeal against a High Court case that saw a former partner awarded $10.8m in compensation. The Big Four firm was due to begin an appeal [...]

A Texas man was sentenced to 20 months in prison for trafficking protected species and ordered to pay a $2,000 fine and be placed on supervised release for a period [...]

Two citizens of Ukraine have been sentenced for trafficking in and smuggling into the United States counterfeit cancer and hepatitis drugs. Maksym Nienadov, 36, was the owner of the Ukrainian-based [...]