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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

12/16/2015
Scranton, PA
Contraband
The indictment charges Donald C. Fritz, Jr., 43, with distribution of and possession with intent to distribute crystal methamphetamine.
12/16/2015
Scranton, PA
Contraband
A grand jury in Scranton indicted Wyatt Robert Yanney, 24, for allegedly ordering and obtaining shipments of the synthetic misbranded drugs, commonly referred to as “bath salts” by mail from China in August 2015 for use and distribution in Bradford County, Pennsylvania, and in New York.
01/25/2011
Seattle, WA
Firearms, Ammunition and Explosives
A federal jury convicted a resident of Vancouver, British Columbia, on five counts related to the trafficking and illegal possession of firearms, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)
12/19/2016
Seattle, WA
Narcotics
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The federal agencies combined efforts to arrest Luis Venancio Cueto-Ruiz, Leonardo Mateo Cueto-Ruiz, and Gilberto Ulloa-Aguirre Dec. 14 in Everett following a probe into their drug trafficking organization, which is believed to be linked to the Sinaloa Cartel. Bail is set at $250,000 each for the three defendants.

05/30/2011
Seattle, WA
Firearms, Ammunition and Explosives
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A resident of Vancouver, British Columbia, convicted on weapons charges and for lying to federal border officers was sentenced to six years and 10 months in federal prison, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
04/12/2012
Seattle, WA
Firearms, Ammunition and Explosives
A Lakewood man arrested during a three-month federal crackdown on illegal firearms and violent repeat offenders in King County was found guilty Thursday by a federal jury.
06/12/2019
Springfield, MO
Firearms, Ammunition and Explosives

Leng Lee, 35, of Sarcoxie, Missouri, was charged in a three-count superseding indictment returned by a federal grand jury in Springfield. The superseding indictment replaces an initial indictment returned on May 7, which charged Lee with being a felon illegally possessing firearms and ammunition.

09/26/2017
St. Charles, IL
Firearms, Ammunition and Explosives

Kane County (Illinois) State’s Attorney Joe McMahon alleges in charging documents that Ira A. Burdine, 40, from Zion, Illinois; Dana J. Prouty, 46, from Kenosha, Wisconsin; and Favio Velazquez, 38, from Columbus, Ohio, intentionally and unlawfully provided false information — and affirmed that he or she was not acquiring firearms on the behalf of another person — to collectively purchase 29 shotguns and .50-caliber rifles.

04/02/2015
St. Louis, MO
Firearms, Ammunition and Explosives
Olajuwon Davis, 22, and Brandon Orlando Baldwin, 22, both of St. Louis, were each indicted by a federal grand jury on the following charges: one felony count of conspiracy to damage or destroy a building, vehicle and other property by use of an explosive, conspiracy to make false written statements in connection with the purchase of firearms, the transfer of firearms to a felon, and two felony counts of making false written statements in connection with a firearms purchase.
12/17/2014
Tampa, FL
Firearms, Ammunition and Explosives
According to court documents, Yasser Ahmad Obeid, 20, of St. Petersburg and Lebanon, and his co-defendant, Jordanian citizen Mahmoud Abdel-Ghani Mohammad Assaf, were part of a network of individuals involved in smuggling firearms from the United States to the Middle East by concealing them in vehicles purchased at used car auctions in the central Florida area, and then exporting them overseas.
08/18/2015
Tampa, FL
Firearms, Ammunition and Explosives
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According to the indictment, Eyad Farah, 41, of Barrington, Texas, is part of a network of individuals involved in smuggling firearms from the United States to the Middle East.
12/16/2015
Tampa, FL
Firearms, Ammunition and Explosives
According to court documents, Eyad Farah, 42, of Barrington, Texas, was part of a network of individuals involved in smuggling firearms from the United States to the Middle East. The firearms were concealed in vehicles that had been purchased at used car auctions in central Florida.
06/26/2014
Tampa, FL
Firearms, Ammunition and Explosives
If convicted, Mahmoud Abdel-Ghani Mohammad Assaf, 45, of Jordan, and Yasser Ahmad Obeid, 19, of Lebanon, face a statutory maximum penalty of 10 years imprisonment on each firearms and export violation charge, and five years imprisonment for the conspiracy offenses.
04/27/2017
Tucson, AZ
Firearms, Ammunition and Explosives

Peter Steve Plesinger, 55, of Sahuarita, and Stephen Edward Smith, 63, of Tucson, were sentenced Wednesday by U.S. District Judge James A. Soto. Plesinger received a term of 87 months. Smith was sentenced to 102 months in prison. Both men had previously pleaded guilty to exporting munitions to Hong Kong, dealing firearms without a license, and money laundering. Two other defendants, Irina Cvetkovic and Earl Richmond, both of Sahuarita, were charged and convicted for lessor roles in the conspiracy. 

06/21/2017
Tucson, AZ
Firearms, Ammunition and Explosives
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Eduvier Navidad-Vizcarra, 22, was booked into the custody of the U.S. Marshals Service based on charges detailed in a federal criminal complaint which accuses him of attempting to illegally export goods from the United States.

07/19/2011
Tucson, AZ
Firearms, Ammunition and Explosives
Jesus Francisco Lopez, 35, was convicted following a jury trial April 21. Evidence at the trial showed that between October 2009 and December 2010, Lopez purchased several hundred thousand rounds of various calibers of ammunition.
10/11/2016
Wichita, KS
Contraband

Azucena Garcia-Ferniza, 22, a citizen of Mexico, pleaded guilty to one count of possessing a firearm while unlawfully in the United States. In her plea, she admitted that on May 7, 2015, she unlawfully possessed a Glock model 30 .45-caliber pistol. Her visitor’s visa had expired in February 1998.

12/19/2016
Wichita, KS
Enforcement and Removal

A Mexican woman was sentenced in federal court Monday to time served for unlawfully possessing a firearm connected to a Kansas homicide.

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