Category: Federal Crime
Saifullah Al-Mamun, Human Smuggling, Texas 2023
BODY: A brazen human smuggling operation that spanned the globe has been brought to its knees, thanks to a daring extradition from Brazil. Saifullah Al-Mamun, a 39-year-old Bangladeshi national, made his initial appearance in Laredo, Texas, on July 8, after being extradited from Brazil. Al-Mamun is facing serious charges for his role in a transnational…
Ami Yezri, Hate Crime, Threats to Jewish Community Institutions, Florida 2017
BODY:In a chilling case of hate-fueled terror, Ami Yezri, a U.S.-Israeli citizen, has been arraigned in Orlando on a slew of charges stemming from a wave of bomb threats made against Jewish Community Centers in Florida. According to the indictment, Yezri, 38, made multiple calls in early 2017 to preschool programs operated at these facilities,…
Ofelia Hernandez Salas, Human Smuggling, Texas 2026
Ofelia Hernandez Salas, a 64-year-old Mexican national, has been sentenced to 11 years in prison for her role in a years-long human smuggling operation that brought hundreds of aliens from over a dozen countries into the United States. According to court documents, Hernandez Salas and her co-conspirators facilitated the travel of aliens from countries including…
Monica Hernandez-Palma, Alien Smuggling, Texas 2026
A Mexican national was sentenced to 41 months in prison for her role in a massive international alien smuggling organization. Monica Hernandez-Palma, 34, was handed down the sentence yesterday for her involvement in the vast conspiracy. The case was a major blow to a complex criminal organization that had been successfully dismantled thanks to the…
Edgar Sanchez-Solis, Alien Smuggling, Kansas 2026
Kansas City, MO – In a shocking turn of events, Edgar Sanchez-Solis, a 24-year-old Mexican national, pleaded guilty to his role in an international human smuggling conspiracy that brought hundreds of aliens from Mexico and Central and South America into the United States. According to court documents, Sanchez-Solis was a key player in an alien…
Arcentales Anchundia, Federal Criminal Case, Virginia 2025
The United States Attorney’s Office for the Eastern District of Virginia filed federal criminal charges against Arcentales Anchundia in a case docketed as United States v. Arcentales Anchundia. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Virginia to address criminal activity falling within the jurisdiction of the federal courts.…
Gonzalez Gonzalez, Criminal Conspiracy, Texas 2025
The United States Attorney’s Office for the Southern District of Texas filed federal criminal charges against Gonzalez Gonzalez in a case docketed as United States v. Gonzalez Gonzalez. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Texas to address criminal activity falling within the jurisdiction of the federal courts.…
De Paz Jimenez, Federal Criminal Case, Virginia 2025
The United States Attorney’s Office for the Eastern District of Virginia filed federal criminal charges against De Paz Jimenez in a case docketed as United States v. De Paz Jimenez. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Virginia to address criminal activity falling within the jurisdiction of the…
Del Real, Federal Charges, Indiana 2025
The United States Attorney’s Office for the Northern District of Indiana filed federal criminal charges against Del Real in a case docketed as United States v. Del Real. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Indiana to address criminal activity falling within the jurisdiction of the federal courts.…
Regino Lopez, Federal Criminal Case, Florida 2025
The United States Attorney’s Office for the Middle District of Florida filed federal criminal charges against Regino Lopez in a case docketed as United States v. Regino Lopez. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Florida to address criminal activity falling within the jurisdiction of the federal courts.…
