DENVER – Philip Chaohui He, aka Philip Hope, a Chinese national, made his initial appearance in U.S. district court on Thursday after he was named in a three-count indictment charging him with attempting to export defense articles without U.S. State Department authorization.
TUCSON, Ariz. – A special agent assigned to the U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) office in Nogales, Ariz., has pleaded guilty to all 21 counts of a federal indictment charging her with obstruction and other corruption violations.
Firearms were destined for Los Zetas drug trafficking organization in Mexico
LAREDO, Texas – A Mexican national pleaded guilty in federal court on Friday to possessing nearly 600 pounds of marijuana intended for distribution, announced U. S. Attorney Kenneth Magidson, Southern District of Texas.