Arizona man found guilty of attempting to smuggle $200K into Mexico

Authorities found $204080 hidden in a non-factory compartment of a Winnebago Adventurer driven by a 61-year-old at the Lukeville Port of ...

An Arizona man was found guilty of attempting to smuggle $204,080 in United States currency into Mexico by a federal jury in Tucson on Wednesday.

Southern Arizona man arrested for trying to smuggle $200K - KGUN 9

After an intercept by Customs and Border Protection, the incident was referred to the Homeland Security Investigation Sells office of U.S. ...

ICE on X: "Arizona man who attempted to sneak more than $200K ...

Arizona man who attempted to sneak more than $200K into Mexico found guilty of bulk cash smuggling after ICE @HSIPhoenix investigation.

Media Releases | U.S. Customs and Border Protection

SALTON CITY, Calif. – El Centro Sector Border Patrol agents arrested a United States citizen accused of smuggling fentanyl through an immigration checkpoint…

Houston mom, son allegedly disguised $200K as tamales ... - abc7NY

A mother and son from Houston are charged with money laundering after police say they tried to smuggle thousands of dollars across the border in an unusual ...

Man guilty of using Jet Ski to smuggle fentanyl, meth into Canada

A 67-year-old man who planned to use a Jet Ski to smuggle more than 180 kilograms of fentanyl and methamphetamine into Canada was convicted in a Seattle ...

Newton man charged for allegedly threatening to shoot Hy-Vee ...

Nov. 17—Upon finding out his significant other had been banned from Hy-Vee, a 50-year-old Newton man allegedly got hostile with the manager ...

Regional Investigations | National Insurance Crime Bureau

Florida Highway Patrol and Charlotte County Sheriff's Office Arrest Members of Theft Ring Arrested for R.I.C.O.. Southeast: Florida. Sep 26, 2023. Where's the ...

Nogales CBP Officers Seize $211K Unreported Currency

Officers at the Mariposa crossing inNogales, Ariz. seized more than $200K inunreported currency from within thedashboard of a smuggling ...

cbp news | TucsonSentinel.com

May 8, 2012 ◇ Janet Rose Jackman/TucsonSentinel.com. An 18-year-old San Luis man pleaded guilty Tuesday to smuggling heroin into the United States from Mexico.

News Flash • Nassau County DA,NY • CivicEngage

Acting Nassau County District Attorney Madeline Singas announced that a Bay Shore man pleaded guilty yesterday for his role in a July 2014 crash.

ANNUAL REPORT FY 2012 - Arizona Attorney General

-The Attorney General filed a consumer fraud lawsuit in Pima County Superior Court against Mortgage Capital USA, Inc., a loan modification company, and its ...

Troubled by illegal border crossings, Arizona voters approve state ...

PHOENIX (AP) — Arizona voters have approved letting local police arrest migrants suspected of illegally entering the state from Mexico, ...

Woman, 36, arrested for allegedly shooting ex-boyfriend - Yahoo

A 36-year-old woman was arrested on suspicion of attempted murder in the second degree early this morning after allegedly shooting at her ...

X Aircraft lii;ackings and Othe Criminal Acts Against Civil Aviation ...

During 1982, nine attempts were made to hijack u.s. scheduled air carrier aircraft; three of these attempts wer€ successful. CXle successful attempt was ...

Local News | Houston and Texas | HoustonChronicle.com

Get up-to-date, breaking news for Houston and throughout the southeast Texas region on HoustonChronicle.com.

Aggravated felon gets 71 months in prison | Border Patrol

Salvador Gomez Lopez, of Tecomán, Colima, was apprehended by Tucson Sector Border Patrol agents in October near Arivaca. During processing, ...

Dozens smuggled on trains across B.C. border, U.S. officials say

Authorities in the United States have arrested two men accused of using freight trains to smuggle dozens of people out of British Columbia and into the US.

REPORT - Shared Hope International

... for the Dist. of S.D., Sioux Falls Man Found Guilty of Commercial Sex Trafficking (Nov. 10, 2011), available at http://www.justice.gov/usao/sd/pressreleases ...