Federal Prison Experts
"Defendant’s conduct was serious and borne of greed,” said Assistant U.S. Attorney Kartik K. Raman. Source: U.S. Department of Justice
Continue ReadingSAN JUAN, Puerto Rico – Dominican authorities extradited Patricia Joanna Almonte-Frías and her partner Rineldys Feliciano Díaz-Cuevas to the United States to face cyberstalking…
Continue ReadingMINNEAPOLIS – United States Attorney Daniel N. Rosen announced that yesterday a federal jury found Alejandro Rojas Garcia, 65, a Mexican national in the…
Continue ReadingSeattle – A 54-year-old former attorney was sentenced yesterday in U.S. District Court in Seattle to two years in prison for wire fraud for…
Continue ReadingOrlando, Florida – Khayyam Arif Oglu Farajov (40), an Azerbaijani national, has pleaded guilty to one count of wire fraud and one count of money laundering…
Continue ReadingA New Mexico man who was caught with over 300 grams of methamphetamine and a loaded Glock pistol after leading multiple West Texas law…
Continue ReadingNEW ORLEANS, LOUISIANA –RALPH PRICE (“PRICE”), age 29, was sentenced on October 8, 2026 by U.S. District Judge Carl J. Barbier to 15 years…
Continue ReadingPrasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to conspiracy to commit sexual exploitation…
Continue ReadingPatrick H. Perea has been indicted by a federal grand jury on one count of fraudulent voting. Source: U.S. Department of Justice
Continue ReadingLouisville, KY – An indictment was returned by a grand jury in Louisville, Kentucky, on October 7, 2026, charging a Canadian Citizen living in…
Continue ReadingJohn Valentin, 49, of New York, was sentenced to six years in prison for possession with intent to distribute 4.5 kilos of cocaine. Source:…
Continue ReadingNEW ORLEANS – NICHOLAS JOHN ENGOLIA II, (“ENGOLIA”), age 32, pleaded guilty on October 8, 2026 before U.S. District Judge Carl J. Barbier to attempted transfer of…
Continue ReadingLouisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on October 7, 2026, charging a Louisville man with escape from…
Continue ReadingGainesville, Florida – Denzel Dyshaun Flagg, 27, of Gainesville, Florida, pleaded guilty in federal court to one count of Hobbs Act Robbery. The plea was…
Continue ReadingAmanda Leigh Fourez, of Catlin, Illinois, was sentenced to 31 months in prison and three years of supervised release in connection with her involvement…
Continue ReadingWASHINGTON — Prasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to conspiracy to commit…
Continue ReadingDAVENPORT, Iowa – A Davenport man was sentenced on October 8, 2026, to five years in federal prison for possessing a firearm as a…
Continue ReadingIGNACIN RAMOS allegedly aimed the beam of a laser pointer at a CPD helicopter. Source: U.S. Department of Justice
Continue ReadingEarlier today, in federal court in Brooklyn, Frantzson Saintilien was convicted on all 18 counts of an indictment charging him with preparing false tax…
Continue ReadingBURLINGTON – The United States Attorney’s Office for the District of Vermont stated that on October 6, 2026, Paul Conneh, 39, of Moncton, New…
Continue ReadingBOSTON – A Worcester man has been indicted by a federal grand jury for allegedly distributing fentanyl and dealing in firearms without a license.…
Continue ReadingGreenbelt, Maryland – A federal grand jury indicted a Maryland man, today, in connection with a COVID-19 healthcare fraud scam. Marc Aaron Potash, 57,…
Continue ReadingINDIANAPOLIS- A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to orchestrating a $34 million conspiracy to…
Continue ReadingDAVENPORT, Iowa – Rock Island men were sentenced to federal prison for conspiracy to distribute a controlled substance, distribution of a controlled substance, possession with…
Continue ReadingCOVINGTON, Ky. – Two men, Ryan Cooley, of Cincinnati, Ohio, and Nicholas Sturgill, of Villa Hills, Ky., were sentenced on Thursday to prison terms of…
Continue ReadingTampa, Florida – Jonathan Edward Veselka (45, Arizona) was sentenced by U.S. District Judge John L. Badalamenti to 27 years in federal prison, followed by a lifetime…
Continue ReadingPROVIDENCE – A former employee of Santander Bank has been sentenced in federal court for stealing more than $125,000 from the bank account of…
Continue ReadingAn Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a years-long scheme that attempted to…
Continue ReadingJacksonville, Florida – A federal jury has found Treashonna P. Graham (42, Lake City) guilty of all charges in a 13-count indictment, including conspiracy…
Continue ReadingBOSTON – A Dominican national unlawfully residing in Worcester has been indicted by a federal grand jury for illegally reentering the United States after…
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