Cuban National Admits to Interstate Methamphetamine and Fentanyl Distribution
ALBANY, NEW YORK – Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine…
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Prison Law Firm: DOJ Indictments
Cuban National Admits to Interstate Methamphetamine and Fentanyl Distribution
ALBANY, NEW YORK – Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine…
Continue ReadingTwo Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingTwo Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingCanton Woman Pleads Guilty to SNAP Benefits Fraud
Hattiesburg, MS – A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement…
Continue ReadingCanton Woman Pleads Guilty to SNAP Benefits Fraud
Hattiesburg, MS – A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement…
Continue ReadingNew Jersey Man Sentenced to Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation
A New Jersey man was sentenced to prison in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of…
Continue ReadingNew Jersey Man Sentenced to Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation
A New Jersey man was sentenced to prison in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of…
Continue ReadingGervais Man Charged with Felony Assault of Federal Law Enforcement Officer Near Local ICE Office
A Gervais man made his first appearance in federal court today after assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE)…
Continue ReadingAlleged Member of Chicago Street Gang Charged with Soliciting the Murder of Senior Law Enforcement Official Involved in “Operation Midway Blitz”
“Putting a price on the life of a law enforcement officer is an attack on the rule of law,” said U.S. Attorney Andrew S.…
Continue ReadingAlleged Member of Chicago Street Gang Charged with Soliciting the Murder of Senior Law Enforcement Official Involved in “Operation Midway Blitz”
“Putting a price on the life of a law enforcement officer is an attack on the rule of law,” said U.S. Attorney Andrew S.…
Continue ReadingPENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION
PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a…
Continue ReadingPENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION
PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a…
Continue ReadingMercer County Man Admits to Fraudulently Obtaining Over $256,000 in Veterans Benefits
A Mercer County, New Jersey man admitted that he defrauded the U.S. Department of Veterans Affairs by improperly obtaining over $256,000.00 in program benefits.…
Continue ReadingMercer County Man Admits to Fraudulently Obtaining Over $256,000 in Veterans Benefits
A Mercer County, New Jersey man admitted that he defrauded the U.S. Department of Veterans Affairs by improperly obtaining over $256,000.00 in program benefits.…
Continue ReadingFormer Office Manager Pleads Guilty to Embezzling More Than $1.7 Million From Ocean City Home Builder
Baltimore, Maryland – Tammy Barcus, 56, of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax…
Continue ReadingFormer Office Manager Pleads Guilty to Embezzling More Than $1.7 Million From Ocean City Home Builder
Baltimore, Maryland – Tammy Barcus, 56, of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax…
Continue ReadingMescalero Man Faces Federal Sexual Abuse Charges
Deverne Torres, Jr. is facing federal charges after allegedly engaging in sexual acts with a minor. Source: U.S. Department of Justice
Continue ReadingMescalero Man Faces Federal Sexual Abuse Charges
Deverne Torres, Jr. is facing federal charges after allegedly engaging in sexual acts with a minor. Source: U.S. Department of Justice
Continue ReadingHigh School Baseball Coach Accused of Drug Trafficking
Demetrius Combs was indicted on August 27 and has pleaded not guilty. Source: U.S. Department of Justice
Continue ReadingHigh School Baseball Coach Accused of Drug Trafficking
Demetrius Combs was indicted on August 27 and has pleaded not guilty. Source: U.S. Department of Justice
Continue ReadingWomen from Slayton, Minnesota, and Aberdeen, South Dakota, Convicted of Conspiracy to Distribute a Controlled Substance
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a woman from Slayton,…
Continue ReadingWomen from Slayton, Minnesota, and Aberdeen, South Dakota, Convicted of Conspiracy to Distribute a Controlled Substance
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a woman from Slayton,…
Continue ReadingSeven More Associates of St. Louis Drug Gang Plead Guilty
Fifteen other members or associates were sentenced last year in a separate case. Source: U.S. Department of Justice
Continue ReadingSeven More Associates of St. Louis Drug Gang Plead Guilty
Fifteen other members or associates were sentenced last year in a separate case. Source: U.S. Department of Justice
Continue ReadingThree Men Sentenced for Their Roles in Barnet, Vermont Murder-for-Hire
Burlington, Vermont – The United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United…
Continue ReadingThree Men Sentenced for Their Roles in Barnet, Vermont Murder-for-Hire
Burlington, Vermont – The United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United…
Continue ReadingMaryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Harold Dotson, 54, of Gaithersburg Maryland, to three years in federal prison, followed by…
Continue ReadingMaryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Harold Dotson, 54, of Gaithersburg Maryland, to three years in federal prison, followed by…
Continue ReadingInmate Convicted of Possessing Shanks While in Federal Prison
WASHINGTON – Today, a federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison,…
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