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BENTON, Ill. (WTVO) — Four Illinois men are facing multiple federal charges from an apparent scheme involving mailboxes. The four allegedly engaged in a fraud scheme from March 26 to July 1, stealing over or altering over 100 checks in Carbondale, totaling in over $400,000, with a stolen master key, according to the U.S. Attorney’s […]

 

Authorities in Atlantic County say a Somers Point couple has been rearrested and indicted on a laundry list of drug-related charges.

Authorities in Atlantic County say a Somers Point couple has been rearrested and indicted on a laundry list of drug-related charges.

Rajinder Pal Singh, aka Jaspal Gill of Elk Grove in California, was sentenced on Tuesday at the District Court in Seattle for Conspiracy to Transport and Harbor Certain Aliens for Profit and Conspiracy to Commit Money Laundering.

Rajinder Pal Singh pleaded guilty in February, admitting that he took in more than $500,000 as a key member of a smuggling ring that used Uber to transport people illegally.

A 49-year-old Indian-American man was sentenced to more than three years in prison for illegally bringing hundreds of Indian nationals across the border from Canada and then to locations in the midwest and beyond, using ride-hailing major ...

“Over a four-year period, Mr. Singh arranged for more than 800 people to be smuggled into the U.S. across the northern border and into Washington State,” said Acting U.S. Attorney Tessa M. Gorman.

Man Jailed For Smuggling Indians Into US Using Uber.

FORT SMITH -- A Clarksville man has been sentenced to federal prison for conspiracy to distribute a controlled substance. The Honorable Judge P.K. Holmes, III,