Federal Prison Experts
An Orange County man who was the founder and CEO of a private equity fund was sentenced today to 33 months in federal prison…
Continue ReadingPHOENIX, Ariz. – United States Attorney Timothy Courchaine today announced the award of a $28,431,056 Department of Justice grant to the Arizona Department of…
Continue ReadingDavid Pardinas, 39, of Omaha, Nebraska, was sentenced on October 9, 2026, in federal court in Lincoln, Nebraska, for one count of distribution of…
Continue ReadingPHILADELPHIA – U.S. Attorney David Metcalf announced that Charles Weiner, 79, of Penn Valley, Pennsylvania, was charged by indictment with one count of conspiracy…
Continue ReadingCHARLOTTE, N.C. – A Statesville, N.C., man appeared in federal court today and pleaded guilty to federal charges for breeding, advertising, and selling pit…
Continue ReadingSomerset Lifesciences Inc. (Somerset) has agreed to pay $4 million to resolve common law claims for causing Medicare Part D (Medicare) to pay for…
Continue ReadingHONOLULU – United States Attorney Ken Sorenson announced that David Yamamoto, 28, of Waipahu, Hawaii, was sentenced yesterday by United States District Judge Shanlyn…
Continue ReadingBUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that James R. Muench Jr., 47, of Depew, NY, who was convicted of entering aircraft or aircraft…
Continue ReadingA federal grand jury returned a single-count indictment Thursday against Stefan Schiopu, 27, of Cool, charging him with one count of sexual exploitation of…
Continue ReadingTwo defendants received prison sentences following an $897,405 health care scheme where they used their pharmaceutical service to bill Medicare for thousands of unnecessary…
Continue ReadingOmar James, 22, of Washington, D.C., was sentenced today to 30 months in prison for the shooting of a victim in a community market,…
Continue ReadingJeremy Sherman, 54, of Lincoln, Nebraska, was sentenced on October 9, 2026, in federal court in Lincoln for one count of possession with intent…
Continue ReadingA federal grand jury in Dallas, Texas returned an indictment on Sept. 22, charging four Texas residents with conspiracy to defraud the United States…
Continue ReadingNEW ORLEANS, LA. – STERLING PIPKINS (“PIPKINS”), age 42, of New Orleans, was sentenced on October 8, 2026, by U.S. District Judge Eldon E. Fallon for…
Continue ReadingVICTOR FRANCISCO BONILLA, also known as “Mostro,” 35, of Bridgeport, was sentenced today by U.S. District Judge Sarah F. Russell in New Haven to…
Continue ReadingCorey Oliver admitted seeking out child sexual abuse material online. Source: U.S. Department of Justice
Continue ReadingThe United States Attorney’s Office for the Northern District of Iowa today committed itself to the Vice President’s Pledge to Protect Americans from Fraud.“Our…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Patrick Kerwin, 43, of Java Center, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr.…
Continue ReadingHONOLULU – United States Attorney Ken Sorenson announced that John Junior Fritz, 48, of Waimanalo, Hawaii, was sentenced yesterday by Senior United States District…
Continue ReadingMOBILE, AL – A New York man was sentenced to 60 months in prison for participating in a nationwide bank fraud conspiracy involving stolen…
Continue ReadingBrad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on October 14, 2026, United States District Court Chief…
Continue ReadingA foreign national and convicted felon pleaded guilty to unlawful procurement of naturalization and passport fraud. Source: U.S. Department of Justice
Continue ReadingSAN JUAN, Puerto Rico – Acting United States Attorney Héctor Ramírez Carbó announced the creation of the Puerto Rico Interagency Fraud Enforcement Task Force,…
Continue ReadingThe U.S. Department of Justice’s Civil Rights Division (CRT) and the U.S. Department of Labor (DOL) today announced a coordinated enforcement resolution with Cloudera…
Continue ReadingMINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Jeffrey Allen Petersen, 68, of Minnetonka, Minnesota, was found guilty on 10 counts of…
Continue ReadingA federal grand jury in Topeka returned a superseding indictment charging a Kansas man with methamphetamine trafficking offenses. Source: U.S. Department of Justice
Continue ReadingYgor Fokin Saviolli, 35, a Brazilian national, was sentenced today to 12 years in prison for his role as a manager and supervisor in…
Continue ReadingA federal grand jury in New Haven has returned an indictment charging VASHAWN RAY, 38, of East Hartford, with drug distribution and firearm possession…
Continue ReadingMonet Jones, 28, of Washington, D.C., pleaded guilty today for lying to the grand jury about the beating death of her 2-year-old child, Mars…
Continue ReadingU.S. District Judge John A. Woodcock, Jr. sentenced Jose Carlos Ferreria, 50, to time served (59 days). Source: U.S. Department of Justice
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