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Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges

Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges
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Investigative Press Release
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Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges TUCSON, Ariz. – Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States District Judge James A. Soto, to 152 months in prison and ordered to pay $151,,,

Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization

Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization
Article Type
Investigative Press Release
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Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization TUCSON, Ariz. – A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including,,,

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
Article Type
Investigative Press Release
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Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud SAVANNAH, GA: A Chatham County gang member with a violent criminal history has been sentenced to prison and ordered to pay back the federal government after admitting to COVID-19 relief funding fraud. Brandon Lamar,,,

Man Indicted for Dog-Fighting Violations of the Animal Welfare Act

Man Indicted for Dog-Fighting Violations of the Animal Welfare Act
Article Type
Investigative Press Release
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Man Indicted for Dog-Fighting Violations of the Animal Welfare Act SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment yesterday charging Antonio Casillas-Montero, a.k.a. Stone City Kennel with conspiracy to violate the Animal Welfare Act. The United,,,

Texas Prisoner Indicted on Federal Drug Trafficking Crimes Related to Prison Yard Drone Drops

Texas Prisoner Indicted on Federal Drug Trafficking Crimes Related to Prison Yard Drone Drops
Article Type
Investigative Press Release
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Texas Prisoner Indicted on Federal Drug Trafficking Crimes Related to Prison Yard Drone Drops SHERMAN, Texas – A Texas prison inmate man has been arrested and charged with federal violations related to a drone drop scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston,,,

Savannah rapper admits COVID-19 relief fraud, drug possession

Savannah rapper admits COVID-19 relief fraud, drug possession
Article Type
Investigative Press Release
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Savannah rapper admits COVID-19 relief fraud, drug possession SAVANNAH, GA: A Chatham County man could face up to nearly three decades in in prison after admitting he fraudulently obtained funds intended for COVID-19 small business assistance and possessed illegal drugs. Brandon Lamar Williams, a/k,,,

Five people face federal charges for fraudulently obtaining COVID-19 relief funding

Five people face federal charges for fraudulently obtaining COVID-19 relief funding
Article Type
Investigative Press Release
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Five people face federal charges for fraudulently obtaining COVID-19 relief funding SAVANNAH, GA: Five people face charges including bank and wire fraud for allegedly using false information to secure thousands of dollars in COVID-19 relief funds. The charges, via indictments or informations, accuse,,,

Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief

Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief
Article Type
Investigative Press Release
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Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief STATESBORO, GA: An Emanuel County woman who admitted creating a fake business and using it to receive funding from a federal COVID-19 small business relief program has been sentenced in federal,,,

Owner of third cockfighting venue admits participation in illegal animal fighting operation

Owner of third cockfighting venue admits participation in illegal animal fighting operation
Article Type
Investigative Press Release
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Owner of third cockfighting venue admits participation in illegal animal fighting operation STATESBORO, GA: An Emanuel County man has admitted operating an animal fighting venture, representing the third owner of a cockfighting operation in the Southern District to enter a guilty plea to federal,,,

Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief

Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief
Article Type
Investigative Press Release
Publish Date

Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief STATESBORO, GA: An Emanuel County woman has admitted creating a fake business and using it to receive funding from a federal COVID-19 small business relief program. Tracy Kirkland, 40, of,,,

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