Yuma News
Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS
- Details
- Written by DOJ DOJ
- Published: 02 September 2019 02 September 2019
Miami, Florida - A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney Ariana Fajardo Orshan for the Southern District of Florida.
Rapist Arrested by Border Patrol
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- Written by Border Scope Border Scope
- Published: 01 September 2019 01 September 2019
Tucson, Arizona - U.S. Border Patrol agents arrested a previously deported sex offender Monday after he reentered the country illegally near Nogales.
Yuma Sector Agents Find Meth Disguised as Ice Pops
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- Written by YNN YNN
- Published: 01 September 2019 01 September 2019
Yuma, Arizona - Blythe Station agents working at the Highway 78 Immigration Checkpoint arrested a lawfully admitted permanent resident and a United States citizen for the transportation of more than nine pounds of methamphetamine over the weekend.
Lukeville CBP Officers Arrest Local Resident Smuggling Drugs
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- Written by Border Scope Border Scope
- Published: 01 September 2019 01 September 2019
Lukeville, Arizona - U.S. Customs and Border Protection, Office of Field Operations, officers at Arizona’s Port of Lukeville arrested an Arizona man after seizing 50 pounds of methamphetamine on Thursday.
CBP Officers Seize $592K of Cocaine at Port of San Luis
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- Written by Yuma News Now Yuma News Now
- Published: 01 September 2019 01 September 2019
San Luis, Arizona - U.S. Customs and Border Protection, Office of Field Operations, officers arrested a Mexican national for an alleged attempt to smuggle almost 44 pounds of cocaine through the Port of San Luis Thursday.
Nogales CBP Officers Arrest Methamphetamine Smuggler
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- Written by Border Scope Border Scope
- Published: 01 September 2019 01 September 2019
Nogales, California - U.S. Customs and Border Protection, Office of Field Operations, officers at the Port of Nogales seized just more than 39 pounds of methamphetamine Thursday.
Illegal Alien with Active Warrant Arrested Smuggling Over 820 Pounds of Marijuana
- Details
- Written by Border Scope Border Scope
- Published: 01 September 2019 01 September 2019
Arivaca, Arizona - U.S. Border Patrol agents seized over 820 pounds of marijuana and arrested 11 illegal aliens in a remote, mountainous canyon southeast of Arivaca Wednesday afternoon.