Tag: homeland_security_investigations
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79 Border-Related Cases Filed in Southern California This Week
Federal prosecutors in Southern California filed 79 border-related cases this week, including charges of assault, alien smuggling, reentry after deportation, and drug importation. Arrests include a U.S. citizen and citizens of Nicaragua and Mexico.
Politics and GovernmentLaw EnforcementLegalSocial IssuesMexicoFederal Government Southern District of Californiaborder-related crimesSan Ysidro Port of Entrydrug smugglinghuman smugglingOperation Take Back AmericaHomeland Security InvestigationsFBI
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Phoenix Man Pleads Guilty to Federal 'Kingpin' and Money Laundering Charges
Marcos Monarrez-Mendoza pleaded guilty to violating the federal “Kingpin” statute and money laundering. He faces a sentence of not less than 20 years and up to life in prison, and a fine of up to $2 million.
Politics and GovernmentLaw EnforcementLegalMexicoSocial IssuesFederal GovernmentCriminal Justice Marcos Monarrez-MendozaPhoenixArizonadrug traffickingmoney launderingHomeland Security InvestigationsFederal Bureau of InvestigationFBI
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Southern California Prosecutors File 131 Border-Related Cases
Federal prosecutors in Southern California filed 131 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
Politics and GovernmentLaw EnforcementLegalSocial IssuesMexicoFederal GovernmentCriminal Justice Southern District of CaliforniaSan Ysidro Port of Entryalien smugglingdrug importationillegal reentryHomeland Security InvestigationsOperation Take Back AmericaFBI