Honduran Illegal Alien Indicted For Illegal Reentry of a Removed Alien
NEW ORLEANS, LOUISIANA – LEVIN YULIEN ESCOTO-SOLIS (“ESCOTO-SOLIS”), age 38, a Honduran national, was indicted on October 2, 2026, for illegal reentry of a…
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Federal Jury Convicts Man of Sexual Abuse of a Minor
MARQUETTE, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that a federal jury convicted Eric Scott May (39, Pellston,…
Continue ReadingKnown Cybersecurity Expert and Owner of Florida Ransomware Remediation Company Charged with Defrauding Clients
Zohar Pinhasi, 50, also known as “Zack Silver” and “Zack Green,” a U.S. and Israeli national, was arraigned today in the Eastern District of…
Continue ReadingJury Finds Man Guilty of 2021 Murder and Robbery Attempt
Michael Sanders, 32, of Washington, D.C., was found guilty yesterday in the Superior Court for the District of Columbia, on charges related to the…
Continue ReadingThree Charged with Drug Distribution
BOSTON – Three individuals have been arrested and charged with conspiracy to distribute fentanyl in Worcester County. Source: U.S. Department of Justice
Continue ReadingOwner of Florida Ransomware Remediation Company Charged with Defrauding Clients
BROOKLYN, NY — Earlier today, Zohar Pinhasi, also known as “Zack Silver” and “Zack Green,” was arraigned on wire fraud charges for allegedly defrauding clients…
Continue ReadingBrockton Man Arrested for Attempted Sex Trafficking of a Child
BOSTON – A Brockton, Mass., man who recently worked as a caregiver for disabled adults in a group home, has been arrested and charged…
Continue ReadingLas Vegas Man Sentenced to 40 Months in Prison for Distributing Methamphetamine and Heroin
LAS VEGAS – A Las Vegas man who admitted to selling methamphetamine and heroin was sentenced today by Chief United States District Judge Andrew P.…
Continue ReadingBillings man sentenced to over 6 years in prison for drug trafficking
A Billings man who was selling illicit drugs from his motel room was sentenced today to six years and six months in prison, followed…
Continue ReadingSan Joaquin County woman sentenced to 8 years in prison for her role in trafficking 130 pounds of methamphetamine
Ong Thao, 37, of Lodi, was sentenced to eight years in prison for conspiracy to distribute and to possess with intent to distribute methamphetamine,…
Continue ReadingNorth Idaho Woman Sentenced to 33 Months in Prison for Wire Fraud After Stealing Over One Million Dollars from Former Employer
Tahnya Hyung Shafer, 48, of Coeur d’Alene, Idaho, was sentenced to 33 months in federal prison for wire fraud, U.S. Attorney Bart M. Davis…
Continue ReadingLincoln County, Missouri Man Admits Child Pornography Charges
Court-approved searches found child sexual abuse material (CSAM) and evidence that Michael Lynch had produced CSAM involving one underage girl. Source: U.S. Department of…
Continue ReadingAir Force Airman Sentenced to 121 Months’ Imprisonment for Receiving Child Pornography
An Airman with the United States Air Force was sentenced today to 121 months’ imprisonment for receiving child pornography on Joint Base McGuire-Dix-Lakehurst. Source:…
Continue ReadingTwo Men Indicted for Drug Conspiracy and Firearms Charges
BOSTON –Two men have been indicted by a federal grand jury for allegedly conspiring to distribute fentanyl in Worcester County. Source: U.S. Department of…
Continue ReadingJury finds Idaho man guilty of unlawfully possessing firearms
An Idaho man who was accused of unlawfully possessing stolen firearms was found guilty by a federal jury Tuesday. Source: U.S. Department of Justice
Continue ReadingWoman Indicted for Possession with Intent to Distribute Methamphetamine Found in Her Suitcases at Airport
LAS VEGAS – A Las Vegas woman made her initial appearance in federal court yesterday for allegedly travelling with packages of methamphetamine found in her…
Continue ReadingHonduran Illegal Alien Indicted For Illegal Reentry of a Removed Alien
NEW ORLEANS, LOUISIANA – MIGUEL SANTOS-MEZA (“SANTOS-MEZA”), age 50, a Honduran national, was indicted on October 2, 2026, for illegal reentry of a removed…
Continue ReadingJamaican National Sentenced to Federal Prison for Role in Telemarketing Lottery Scam Targeting Elderly Victims
FLORENCE, S.C. — Alando Gentles, 43, of Jamaica, has been sentenced to three years in federal prison for wire fraud conspiracy involving a telemarketing lottery…
Continue ReadingGainesville Drug Trafficker Pleads Guilty in Federal Court
Gainesville, Florida – Stephen Lamar Jones, 43, of Gainesville, Florida, pleaded guilty in federal court to one count of possession with intent to distribute methamphetamine,…
Continue ReadingIllegal alien sentenced for being a courier in an investment scam
BENTON, Ill. – A district judge sentenced a Chinese national to 27 months in federal prison for acting as a courier in an investment…
Continue ReadingFormer Amtrak Employee Sentenced to 20 Months in Prison for Conspiring to Defraud the Amtrak Health Care Plan and Conspiring to Communicate Extortionate Threats
A former Amtrak employee was sentenced today for his role in a health care fraud scheme targeting Amtrak’s health care plan and for conspiring…
Continue ReadingBoone County Man Sentenced for Unlawful Possession of Firearms
COVINGTON, Ky. – A Burlington, Ky., man, Landan Strong, 21, was sentenced on Wednesday to 54 months in prison and 3 years of supervised release…
Continue ReadingPontotoc County Resident Pleads Guilty To Assault With A Dangerous Weapon And Discharge Of A Firearm While Committing A Crime Of Violence
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Terrance Latrell Richardson, age 38, of Ada, Oklahoma,…
Continue ReadingMaryland Man Facing Federal Indictment in Connection with Gift-Card Scam
Baltimore, Maryland – The U.S. Attorney’s Office announced, today, a Maryland man is facing indictment in connection with a gift-card scheme. Sharieff Tate Pierre,…
Continue ReadingFlorida Laboratory Vice President and Marketer Convicted of Medicare Fraud for COVID-19 Testing Scheme
Yesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President of a testing laboratory and…
Continue ReadingRepeat Offender Receives Prison Sentence in Fentanyl Trafficking Case
CLARKSBURG, WEST VIRGINIA – A Clarksburg man with a long record of prior convictions will serve 33 months in federal prison after admitting to…
Continue ReadingTrumbull Man Sentenced to Federal Prison for Defrauding Amazon of More Than $3.5 Million
AMEER NASIR, 25, of Trumbull, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment and three…
Continue ReadingHouston resident sentenced in $14 million pandemic loan fraud conspiracy
A 42-year-old woman has been ordered to federal prison for her role in a multimillion-dollar pandemic loan fraud conspiracy Source: U.S. Department of Justice
Continue ReadingUnited States Files Civil Suit to Recover Customs Duties and Fraud Penalties exceeding $280M Against Importer and Retailer of Kitchen and Bath Construction and Remodeling Products and Its Chief Executive Officer
The United States has filed a civil fraud lawsuit in the United States Court of International Trade against importer Uni-Tile & Marble Inc., and…
Continue ReadingJonathan Spalletta Convicted For Defrauding Crypto Exchange Of Over $50 Million In Hacks
United States Attorney for the Southern District of New York, Jamie McDonald, announced the conviction by jury of JONATHAN SPALLETTA, a/k/a “Cthulhon,” a/k/a “Jspalletta,”…
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