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PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero has announced that Wanderis De La Cruz, a 24-year-old from Worcester, Massachusetts, faces federal charges for attempting to provide contraband in a prison.
The indictment charges De La Cruz with one count related to his attempt in July 2024 to smuggle Suboxone into the Federal Detention Center in Philadelphia.
The indictment specifies that De La Cruz tried to bring 18 sublingual 8mg films of Suboxone, a medication often used to treat opioid addiction, to an inmate at the facility.
If convicted, De La Cruz could face up to five years in prison. The case is being pursued by the FBI with Assistant United States Attorney Meghan E. Claiborne leading the prosecution.
It is important to note that an indictment is merely an accusation, and De La Cruz is presumed innocent until proven guilty.
Massachusetts Man Smuggled Contraband into Philadelphia Prison
PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero has announced that Wanderis De La Cruz, a 24-year-old from Worcester, Massachusetts, faces federal charges for attempting to provide contraband in a prison.
The indictment charges De La Cruz with one count related to his attempt in July 2024 to smuggle Suboxone into the Federal Detention Center in Philadelphia.
The indictment specifies that De La Cruz tried to bring 18 sublingual 8mg films of Suboxone, a medication often used to treat opioid addiction, to an inmate at the facility.
If convicted, De La Cruz could face up to five years in prison. The case is being pursued by the FBI with Assistant United States Attorney Meghan E. Claiborne leading the prosecution.
It is important to note that an indictment is merely an accusation, and De La Cruz is presumed innocent until proven guilty.
Illegal Migrant in New York Faces Deportation for Flase Documents
ALBANY, NY – Gilberto Robles Gonzalez, a 39-year-old Mexican citizen, has pleaded guilty to possessing fraudulent U.S. immigration and employment documents. The announcement was made by United States Attorney Carla B. Freedman and Thomas P. Brophy, Director of the Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO) Buffalo Field Office.
On May 6, 2024, Gonzalez was found in possession of counterfeit versions of a permanent resident card and a social security card, both bearing his name, which he admitted were fraudulent.
Scheduled for sentencing on December 5, 2024, before United States District Judge Anne M. Nardacci, Gonzalez faces a maximum of 10 years in prison and could be fined up to $250,000.
The final sentence will be determined by Judge Nardacci, taking into account the specific statutes violated, the U.S. Sentencing Guidelines, and other relevant factors.
Ukrainian National Extradited to Face Charges in $1.8 Million Fraud in North Carolina
CHARLOTTE, NC – Viacheslav Alexandrovich Basovych, a 49-year-old Ukrainian, has been extradited from Germany to face charges in the United States related to his alleged role in an international carding scheme. The U.S. Attorney for the Western District of North Carolina, Dena J. King, announced that Basovych faces multiple federal charges, including wire fraud conspiracy, access device fraud, and conspiracy to commit money laundering.
Basovych was arrested in Germany on December 19, 2023, and extradited to the United States on August 8, 2024. His initial court appearance occurred today, following the unsealing of the indictment which details his involvement in fraudulent activities from October 2013 to February 2022.
The indictment describes the carding scheme as an international operation where Basovych, along with others, allegedly stole personal identifiable information (PII) and financial data to make unauthorized transactions.
Over 148,000 fraudulent transactions totaling more than $1.8 million were reportedly conducted, with 5,100 of those transactions occurring in Charlotte using stolen payment card information.
This complex scheme involved small transactions between $7 and $15, likely to avoid detection, and utilized a network of money mules to launder the proceeds. U.S. Attorney King emphasized the global reach of justice in her statement, highlighting the coordinated effort with international law enforcement to apprehend and prosecute those involved in cybercrimes, regardless of their location.
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Publish date : 2024-08-10 22:01:00
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