Tag: Q3 2023
Postal Worker Stabs Supervisor in San Diego
A U.S. Postal Service employee is charged with assaulting a supervisor at a postal facility in Carmel Mountain Ranch. Learn more about the incident and its implications.
Mail Heist: Seven Face Fraud Charges
Seven Men Arrested in Mail Theft and Fraud Conspiracy” highlights recent arrests made in a check-fraud scheme, emphasizing the importance of protecting the mail system and community banks from harm. Learn more here!
Postal Worker & Husband Ripped Off $8.8M in Check Scheme
U.S. Postal Carrier and husband plead guilty to extensive mail theft scheme, stealing checks worth $8.8 million. Serious consequences for bank fraud.
Florida Sex Offender Nabbed With New Child Porn
Okaloosa County sex offender found guilty of new child pornography offenses. Learn about the case, law enforcement efforts, and severity of charges.
Chicago Dealer Gets 6.5 Years, Gun in Mix
Suburban Chicago man sentenced to 6.5 years in federal prison for dealing drugs and illegally possessing firearm. Read more about the case here.
Smuggling Boss Extradited: Family Crime Exposed
Discover the latest news on the extradition of Luis Antonio Mendez-Brahan, suspected leader of a human smuggling organization, to San Diego. Learn about his charges and the extensive operations of the organization.
Bridge City Man Convicted in Child Porn Case
Get an in-depth look at the conviction of an Orange County man for federal child pornography violations. Learn about the case, legal consequences, and the fight against child exploitation.
Houston Tax Man Gets 33 Months for Fake Returns
Tax servicer sentenced to prison for preparing fraudulent joint income tax returns. Mahinga manipulated returns, claimed false credits, and caused a loss of $270,612 to the IRS.
COVID Test Scam: Lab Tech Admits $7M Fraud
Discover the details of a $7 million COVID-19 testing fraud case, as the fourth defendant pleads guilty. Learn about the elaborate scheme and its impact.
El Paso Smugglers Indicted: Fentanyl, Meth, & Guns
Alleged drug and firearm smugglers indicted in El Paso. Charges include drug trafficking, firearms purchasing, and trafficking. Ongoing efforts to combat cross-border criminal activities.
