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DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Kwanghee Anh, 46, from Dallas, was sentenced Aug. 24…
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Military Service • Veterans • Federal Prison Benefits • BOP Planning Military service can matter in federal court and inside the Bureau of Prisons,…
Continue ReadingWILMINGTON, N.C. – A federal judge sentenced Alexander Trowbridge, also known as “Snow,” 41, of Henderson, NC, to almost 27 years in federal prison…
Continue ReadingNEW ORLEANS, LA – On August 13, 2026, LAQUAN GRANT (“GRANT”), age 32, and DEMOND SMITH, (“SMITH”), age 28, both of Orleans Parish, were indicted in…
Continue ReadingToday, the U.S. Department of Justice announced the launch of the National Fraud Detection Center (NFDC), a prosecutor-led, multi-agency team designed to investigate the…
Continue ReadingWILMINGTON, N.C. – Two Lenoir County women, Kendra Edmondson, 39, and Britteny Dryer, 35, each pleaded guilty to Conspiracy to Commit Mail Fraud after…
Continue ReadingToday, U.S. Attorney Chris Nassar announced that law enforcement has indicted 39 defendants, and several others have been identified and remain under investigation after…
Continue ReadingBINGHAMTON, NEW YORK – Bryan Nixon, age 32, of Endicott, New York pled guilty on July 27, 2026, in Syracuse, New York to possession…
Continue ReadingTwo former city councilmen for Baldwin Park and Compton were each sentenced to 18 months in federal prison terms today for engaging in corrupt…
Continue ReadingLAS VEGAS – Three of seven defendants charged in an August 12, 2026, federal indictment for their alleged roles in a fentanyl drug trafficking…
Continue ReadingBaltimore, Maryland – A former serviceman received a federal-prison term, today, for committing child sexual abuse crimes. U.S. District Judge Matthew Maddox sentenced Daniel Lara-Salazar,…
Continue ReadingFLINT — Isiah L. Claiborne, 38, of Flint, was sentenced last week to 224 months in federal prison for possession with intent to distribute…
Continue ReadingFRESNO, Calif. — Matthew Campbell, 43, of Fresno, was sentenced today to 52 months in federal prison for defrauding investors in a $9 million…
Continue ReadingBIRMINGHAM, Ala. – A Sumter County man has been sentenced for his role in a multi-state bank fraud scheme, announced U.S. Attorney Phillip W.…
Continue ReadingUTICA, NEW YORK – Reginaldo Nunes Dos Santos, 49, of Brazil, pled guilty Tuesday, July 28, to one count of illegal reentry into the…
Continue ReadingTUCSON, Ariz. – Last week, a federal grand jury in Tucson returned an indictment against Davide Velarde, 44, of Tucson for making materially false…
Continue ReadingChristion Sayyid Gill, 27, of Hagerstown, Maryland was sentenced today to more than 17 years in federal prison for his role in a business…
Continue ReadingHUNTINGTON, W.Va. – Troy Alan Glover, 33, of Huntington, was sentenced today to 10 years in prison, to be followed by five years of…
Continue ReadingYongliang Deng was sentenced to time-served (approximately one day) in prison to be followed by five years of supervised release. Source: U.S. Department of…
Continue ReadingCONCORD – After a 4-day trial, a Haverhill, Massachusetts man was found guilty by a federal jury of attempting to sex traffic a 12-year-old as part…
Continue ReadingSeattle – A former King County resident who was charged with crimes in state and federal court related to his abuse of a 4-year-old…
Continue ReadingThe U.S. Attorney’s Office -District of Kansas held an investiture ceremony at the Robert J. Dole Federal Courthouse in Kansas City, Kansas, for U.S.…
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Xin Guang Guo, 48, of Plymouth, North Carolina, was sentenced this afternoon to 188 months…
Continue ReadingLAS VEGAS – A Romanian national, illegally present in the United States, made his initial appearance in court Friday after a grand jury charged…
Continue ReadingMonogram Health Professional Services PC and Monogram Health Inc., (Monogram Health), headquartered in Tennessee, have agreed to pay $2.4 million to resolve allegations that…
Continue ReadingJACKSON, MS – A Jackson man was sentenced on Friday, August 21, 2026, to 96 months of incarceration for being a felon in possession…
Continue ReadingThe Justice Department announced today that it has filed a lawsuit against Alfred Falgiani Jr., 72, of Girad, Ohio, the owner and manager of…
Continue ReadingALBANY, NEW YORK – Edgar Diaz, age 47, pled guilty on August 12, 2026, to one count of immigration fraud. First Assistant United States…
Continue ReadingSYRACUSE, NEW YORK – Wenjian Zhuo, age 32, a Chinese national and lawful permanent resident of the United States, was sentenced July 28, 2026,…
Continue ReadingANCHORAGE, Alaska – An Anchorage businesswoman was sentenced today to 3.8 years in prison for lying on federal loan applications and stealing identities to fraudulently…
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