Lake County Man Pleads Guilty to Firearms Trafficking
Ocala, Florida – Fernando Munguia, Jr. (24, Leesburg) has pleaded guilty to nine counts of making a materially false statement in connection with the acquisition of…
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Prison Law Firm: DOJ Indictments
Lake County Man Pleads Guilty to Firearms Trafficking
Ocala, Florida – Fernando Munguia, Jr. (24, Leesburg) has pleaded guilty to nine counts of making a materially false statement in connection with the acquisition of…
Continue ReadingCalifornia Woman Sentenced to Nearly 3 Years in Federal Prison for Conspiracy to Commit Money Laundering
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California woman convicted of Conspiracy to Commit…
Continue ReadingCalifornia Woman Sentenced to Nearly 3 Years in Federal Prison for Conspiracy to Commit Money Laundering
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California woman convicted of Conspiracy to Commit…
Continue ReadingDurant Man Sentenced to 84 Months in Federal Prison for Transportation of Child Pornography
DAVENPORT, Iowa – A Davenport man was sentenced to 84 months in federal prison for transportation of child pornography. Source: U.S. Department of Justice
Continue ReadingDurant Man Sentenced to 84 Months in Federal Prison for Transportation of Child Pornography
DAVENPORT, Iowa – A Davenport man was sentenced to 84 months in federal prison for transportation of child pornography. Source: U.S. Department of Justice
Continue ReadingTroy Rivetti Appointed to Serve as United States Attorney for the Western District of Pennsylvania
PITTSBURGH, PA – Troy Rivetti was appointed by Attorney General Pamela Bondi on January 28, 2026, to serve as United States Attorney for the…
Continue ReadingTroy Rivetti Appointed to Serve as United States Attorney for the Western District of Pennsylvania
PITTSBURGH, PA – Troy Rivetti was appointed by Attorney General Pamela Bondi on January 28, 2026, to serve as United States Attorney for the…
Continue ReadingTechnician indicted for stealing controlled substances from pharmacy
A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally taking controlled substances from her employer’s inventory. Source: U.S.…
Continue ReadingTechnician indicted for stealing controlled substances from pharmacy
A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally taking controlled substances from her employer’s inventory. Source: U.S.…
Continue ReadingMarshalltown Man Sentenced to More Than 12 Years in Federal Prison for Possession with Intent to Distribute Meth
A man who illegally possessed nearly three kilograms of methamphetamine was sentenced January 28, 2026, to more than twelve years in federal prison.Marcos Servin,…
Continue ReadingMarshalltown Man Sentenced to More Than 12 Years in Federal Prison for Possession with Intent to Distribute Meth
A man who illegally possessed nearly three kilograms of methamphetamine was sentenced January 28, 2026, to more than twelve years in federal prison.Marcos Servin,…
Continue ReadingMexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingMexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingDoctor Convicted at Trial for Defrauding IRS and Health Care Insurers
A federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the IRS, and tax…
Continue ReadingDoctor Convicted at Trial for Defrauding IRS and Health Care Insurers
A federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the IRS, and tax…
Continue ReadingMarietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax scheme
Carl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingMarietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax scheme
Carl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingStartup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingStartup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingPENSACOLA FELON SENTENCED FOR FIREARM OFFENSE
PENSACOLA, FLORIDA – Earl Vincent Hudgins III, 32, of Pensacola, Florida, was sentenced to three years in federal prison followed by a three-year term of…
Continue ReadingPENSACOLA FELON SENTENCED FOR FIREARM OFFENSE
PENSACOLA, FLORIDA – Earl Vincent Hudgins III, 32, of Pensacola, Florida, was sentenced to three years in federal prison followed by a three-year term of…
Continue ReadingEdwardsville Man Sentenced To 24 Months’ Imprisonment For False Passport Application And Aggravated Identity Theft
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Arturo Perez Ramirez, age 35, of Luzerne County,…
Continue ReadingEdwardsville Man Sentenced To 24 Months’ Imprisonment For False Passport Application And Aggravated Identity Theft
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Arturo Perez Ramirez, age 35, of Luzerne County,…
Continue ReadingWestern District of Virginia Recognizes National Human Trafficking Prevention Month
CHARLOTTESVILLE, Va. – Today the Western District of Virginia observes National Human Trafficking Prevention Month and joins the Departments of Justice (DOJ) and Homeland…
Continue ReadingWestern District of Virginia Recognizes National Human Trafficking Prevention Month
CHARLOTTESVILLE, Va. – Today the Western District of Virginia observes National Human Trafficking Prevention Month and joins the Departments of Justice (DOJ) and Homeland…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingBritish National Convicted on International Drug Trafficking Conspiracy Charges Linked to the 2017 Deaths of Two Navy Submariners
BRUNSWICK, GA: British national facing a possible life sentence following his jury trial conviction in the Southern District of Georgia for conspiring to distribute…
Continue ReadingBritish National Convicted on International Drug Trafficking Conspiracy Charges Linked to the 2017 Deaths of Two Navy Submariners
BRUNSWICK, GA: British national facing a possible life sentence following his jury trial conviction in the Southern District of Georgia for conspiring to distribute…
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