Customs Broker Sentenced to More Than 4 Years in Federal Prison for Defrauding Clients Out of Millions of Dollars and Cheating on Taxes

Source: United States Department of Justice Criminal Division

A Riverside County man and customs broker was sentenced today to 51 months in federal prison for defrauding his clients – businesses who ship goods into the United States from foreign countries – out of more than $5 million, including after he already had been indicted on federal fraud charges, and to committing more than $1 million in tax evasion.

Bay Area Businessmen, Chinese National, And Three Companies Charged With Scheme To Evade Millions In Customs Duties

Source: United States Department of Justice Criminal Division

SAN FRANCISCO – A federal grand jury has indicted Xin Mian Pan (a/k/a “Henry Pan”), Hua Liang Xie (a/k/a “Nolan Xie”), Jinhua Wang (a/k/a “Johnson Wang”), Uni-Tile & Marble, Inc., Uni-Stone & Cabinet, Inc., and Shenzhen Top & Profit International Forwarding Co. Ltd. on charges arising from a scheme to evade more than $109 million in anti-dumping duties, countervailing duties, and other duties imposed on quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the People’s Republic of China (PRC) and imported into the United States

Teen Hitmen for Sinaloa Cartel Plead Guilty to Murder, Attempted Murder in Plot to Kill Cartel’s Target

Source: United States Department of Justice Criminal Division

SAN DIEGO – Two teenage gang members pleaded guilty in federal court today to murder and attempted murder charges, admitting they were acting as hired hitmen for the Sinaloa Cartel when they made two attempts in five hours to kill the cartel’s target. Two people were wounded and one was fatally shot during the incidents, first at a Chula Vista restaurant and then at the target’s nearby luxury apartment. According to their plea agreements, on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vista, where their target was dining with his family.

Defense News in Brief: Navy Launches Improvement Projects for Sailors Living in Barracks

Source: United States Navy

Washington, D.C. (Dec. 18, 2025) – Commander, Navy Installations Command (CNIC) is enhancing the safety, comfort, and cleanliness of barracks across the Navy Shore Enterprise with $375 million of Barracks Task Force funding. Driven by the Secretary of War (SECWAR) Barracks Task Force initiative and “Sailors First” principle, these investments will improve the well-being of Sailors living in barracks throughout the Navy’s Unaccompanied Housing (UH) program.

Pair Sentenced in Overdose Death of Northern Virginia Teen

Source: United States Department of Justice Criminal Division

HARRISONBURG, Va. – A pair of individuals responsible for distributing the fatal dose of fentanyl that killed an 18-year-old high school student in 2023 were sentenced today in federal court.Bessy Jimenez Mejia, 27, of Harrisonburg, Virginia, was sentenced today to 180 months in federal prison. Jimenez Mejia previously admitted to being the source of supply for the fentanyl that ultimately killed Cayden Foster in 2023.Liam Conaway, 24, also of Harrisonburg, was sentenced today to 240 months in federal prison. Conaway previously admitted to obtaining the deadly fentanyl from Jimenez Mejia and providing it to Foster.

Civil Rights Division Obtains Settlement with a Michigan IT Company for Discriminating Against U.S. Workers

Source: United States Department of Justice Criminal Division

The United States Department of Justice’s Civil Rights Division announced that it has secured a settlement agreement with Tekshapers Inc., (Tekshapers), a Michigan company that provides IT recruitment and staffing services, to address allegations that the company violated the Immigration and Nationality Act (INA) when it advertised employment opportunities favoring temporary employment-based visa holders over U.S. workers.      

“Recruitment companies cannot place unlawful restrictions based on citizenship status,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “U.S. workers are highly skilled and deserve equal access to all jobs.”

This settlement is the fourth since the Department re-launched its Protecting U.S. Workers Initiative to enforce the law against companies that illegally discriminate against U.S. workers in favor of those with employment visas. Under the settlement, Tekshapers will pay civil penalties to the United States and financially compensate a U.S. citizen applicant who was not given fair consideration for employment. Tekshapers also has agreed to undergo training, revise its employment policies, and agreed not to limit positions based on citizenship status without a lawful reason.

The public can call IER’s free hotline at 1-800-255-7688 for workers or at 1-800-255-8155 for employers (1-800-237-2515, TTY for hearing impaired) for informal assistance between 9am and 5pm Eastern Time, Monday – Friday; sign up for a live webinar or watch an on-demand presentation; email IER@usdoj.gov; or visit www.justice.gov/ier