Columbia, Missouri Woman Pleads Guilty to Wire Fraud
Lakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Source:…
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Lakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Source:…
Continue ReadingHaji Najibullah, 50, of Afghanistan, also known as “Najibullah Naim,” also known as “Abu Tayeb,” also known as “Atiqullah,” also known as “Nesar Ahmad…
Continue ReadingPHOENIX, Ariz. – An illegal alien with previous state convictions for drug trafficking was sentenced to 144 months in federal prison for Possession with…
Continue ReadingPHOENIX, Ariz. – An Arizona man was convicted by a federal jury on June 8, 2026, for threatening to kill former Vice President Kamala…
Continue ReadingA man from Wolf Point who shot and killed one man and wounded another last fall was sentenced today to 188 months in prison,…
Continue ReadingKassim Aquil, 46, of Kansas City, Mo., was found guilty by a federal jury today for illegally possessing a firearm. Source: U.S. Department of…
Continue ReadingHONOLULU – United States Attorney Ken Sorenson announced that Eric Lee Boltz, 51, residing in Montana, was charged by criminal complaint on June 3,…
Continue ReadingGeorge Pace stole from the circus in multiple ways. and fraudulently applied for two U.S. Small Business Administration (SBA) Disaster Assistance Loans. Source: U.S.…
Continue ReadingA Bryan drug dealer has been sentenced to 30 years in federal prison for trafficking methamphetamine in the Eastern District of Texas, announced U.S.…
Continue ReadingA federal grand jury returned a single-count indictment against Raymond Fetzer, 38, of Sacramento, charging him with receipt of child sexual abuse material (CSAM).…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Keith Holmes, 30, of Rochester, NY, was charged by criminal complaint with assault on a federal officer,…
Continue ReadingCOVINGTON, Ky. – A Cincinnati, Ohio, man, Gregory Kimble, 37, was sentenced on Tuesday to 97 months by U.S. District Judge Chad Meredith for felon…
Continue ReadingSeattle – Two Texas residents were arrested this week on an indictment from the Western District of Washington for their scheme to defraud emotionally…
Continue ReadingA 36-year-old man has been sentenced to prison for manufacturing fentanyl and methamphetamine pills in Cleveland and using his home day care as part…
Continue ReadingSALT LAKE CITY, Utah – An indictment was unsealed, and two former Utah state court clerks have been arrested after they allegedly helped an…
Continue ReadingSt. Croix, VI – United States Attorney Adam F. Sleeper announced today that Mario Felix, 36, of St. Croix, pleaded guilty before Magistrate Judge…
Continue ReadingAn Abilene federal jury convicted the former Anson, Texas City Manager of attempted enticement of a minor. Source: U.S. Department of Justice
Continue ReadingReginaldo Gonzalez Jr. was sentenced in a federal court in Del Rio to 30 years in prison for production of child pornography Source: U.S.…
Continue ReadingAhold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the United States and participating states a total of $40…
Continue ReadingMethamphetamine sold from a Berkeley County man’s home leads investigators to a drug laboratory and sends the occupant to prison, announced U.S. Attorney Matthew…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Saint Francis, South Dakota man convicted of…
Continue ReadingANDREW FRANKLIN and seven others are charged with conspiracy to commit robbery and kidnapping. Source: U.S. Department of Justice
Continue ReadingDETROIT – Eight individuals associated with the University of Michigan were indicted for their alleged roles in conspiracies to threaten University of Michigan leaders,…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Charles B. Kornmann has sentenced a Sisseton, South Dakota, woman convicted of Possession…
Continue ReadingCOLUMBIA, S.C. — A federal grand jury returned a single-count indictment, presented by the U.S. Attorney’s Office, charging Ekam Monfum, 38, a legal permanent resident…
Continue ReadingA federal grand jury in the District of Columbia returned an indictment yesterday against Jaime “Jimmy” Sanchez Soriano, 45, of Mexico, a prolific drug…
Continue ReadingSteven W. Hendren submitted a series of fraudulent applications for rental assistance from March 2021 through June 2024. Source: U.S. Department of Justice
Continue ReadingSAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, W. Stephen Muldrow, United States Attorney, in conjunction…
Continue ReadingNEW ORLEANS, LOUISIANA – On June 5, 2026, defendant, PHALANDERS RASHAAD KING (“KING”), age 37, pleaded guilty, before U.S. District Judge Barry W. Ashe…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced an Okreek, South Dakota, man convicted of Possession…
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