Las Cruces Man Sentenced for Pioneer Bank Robbery
Jacob Ezekiel Martinez was sentenced to 37 months in federal prison for robbing a Pioneer Bank branch in August 2025 and fleeing with more…
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Cocaine Trafficker Sentenced to 10 Years in Federal Prison
ROMAN SANTIAGO JR., 43, formerly of Danbury, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford 120 months of imprisonment and…
Continue ReadingNew Jersey Woman Sentenced to 24 Months in Prison for Role in $9.1 Million COVID-19 Relief Fraud Scheme
A New Jersey woman was sentenced on July 14, 2026, to 24 months in prison for conspiracy to commit bank fraud and conspiracy to…
Continue ReadingRussian National Pleads Guilty to Smuggling U.S. Aerospace Goods to Russia
Andrei Samuilovski, 32, who has citizenship in Estonia, Switzerland, and Russia, pleaded guilty today in connection with a scheme to illegally export U.S.-origin aviation and aerospace parts to…
Continue ReadingFlorida Man Pleads Guilty to Transporting Illegal Alien
Boniello faces up to five years in prison, a maximum fine of $250,000, and up to three years of supervised release. Source: U.S. Department…
Continue ReadingHermitage Felon Pleads Guilty to Unlawful Possession of Firearm
PITTSBURGH, Pa. – A resident of Hermitage, Pennsylvania, pleaded guilty in federal court to a charge of possessing a firearm after a felony conviction,…
Continue ReadingSix Gainesville Men Indicted for Dog Fighting Offenses
Gainesville, Florida – Taurean Jaquan Servance, 24, Jarrett Abram Servance, 45, Jarrett Abram Servance Jr., 25, Terry Lajace Lee, 44, Christopher Eugene Thompson, 56, and…
Continue ReadingSignificant federal prison sentence handed down for drug-related charges
A Georgia man has been sentenced to prison following a drug-related plea agreement. Source: U.S. Department of Justice
Continue ReadingHomeland Security Task Force Operation Leads To Three Luzerne County Men Convicted Of Drug Trafficking Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jerrod Curtis, age 42, Paul Daniel Chavis, a/k/a “Payne,” age…
Continue ReadingD.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking Bust
Today, Brittany Blalock, 35, of Washington, D.C., was ordered to pay $41,666 in restitution to Harvest Small Business Finance, LLC and sentenced to 48…
Continue ReadingRegistered Sex Offender Sentenced to 10 Years in Federal Prison for Attempted Online Coercion and Enticement of a Minor
CHARLESTON, S.C. — Robert W. Nazzaro, 70, of Charleston, has been sentenced to 10 years in federal prison for attempted online coercion and enticement of…
Continue ReadingPerry Man Sent Back to Federal Prison for Second Drug Trafficking Conviction
Tallahassee, Florida – Nicholas Michael Freeman, 48, of Perry, Florida, was sentenced to 57 months in federal prison for possession with intent to distribute five…
Continue ReadingCouple from Commerce Sentenced to Life Imprisonment for Second Degree Murder and Child Neglect
A Commerce couple was sentenced to life imprisonment for the second degree murder of a two-year-old and several counts of child neglect, announced U.S.…
Continue ReadingFive Prominent Black Axe Members Extradited for Conspiring to Engage in Internet Scams and Money Laundering
Five members of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” who were extradited from South…
Continue ReadingBookkeeper of Local Business Admits to Wire and Mail Fraud Charges
ABINGDON, Va. – The bookkeeper for a Bristol, Virginia-based business pled guilty today to a pair of federal fraud charges for stealing more than…
Continue ReadingTwo Companies Agree to Pay $3.9 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
secova_settlement_agreement.pdf Glow Networks, Inc. (“Glow Networks”), a Delaware corporation with its principal place of business in Texas, and Secova, Inc. (“Secova”), a Delaware corporation…
Continue ReadingUnited States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
DETROIT, MI – The United States Attorney’s Office for the Eastern District of Michigan today announced charges, pleas and sentences as part of a…
Continue ReadingTwo Indicted in Webster Parish Scheme for False Voter Registration and Alien Voting
SHREVEPORT – On September 9, 2026, a federal grand jury returned an indictment charging Bridget Johnson, 53, of Cotton Valley, with Fraudulent Voter Registration and…
Continue ReadingFormer Attorney Pleads Guilty in Real Estate Fraud Scheme
Orlando, FL – Michael Saracco (40, Cocoa) has pleaded guilty to three counts of wire fraud. He faces a maximum penalty of 20 years…
Continue ReadingU.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
Tampa – U.S. Attorney Gregory W. Kehoe announces criminal charges, pleadings, and sentencings as part of a nationwide enforcement action led by the Justice…
Continue ReadingMiramar Man Pleads Guilty to Federal Child Exploitation Charges
Gainesville, Florida – Arthur Young, 23, of Miramar, Florida pleaded guilty in federal court to the sexual exploitation of children, producing child pornography, and possession of child…
Continue ReadingFormer Soldier Sentenced to Life in Federal Prison for Physically and Sexually Assaulting Minors While Serving Abroad
Adam Schlueter, a former enlisted member of the United States Army, was sentenced today to life in federal prison for physically and sexually assaulting…
Continue ReadingBaltimore Man Indicted in Connection With Armed Robberies of Three Cellphone Stores
Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that a Baltimore man faces indictment stemming from multiple armed robberies. A federal grand jury…
Continue ReadingBATON ROUGE MAN INDICTED FOR POSSESSING WITH INTENT TO DISTRIBUTE APPROXIMATELY THIRTY-SEVEN POUNDS OF COCAINE
A federal grand jury returned a two-count indictment charging Worlington West, age 42, of Baton Rouge, Louisiana, with possession with the intent to distribute…
Continue ReadingJamaican National Sentenced To Eight Years For Role In Sweepstakes Fraud Targeting Older Americans
United States Attorney for the Southern District of New York, Jamie McDonald, announced that JORDAN TROUGHT was sentenced by U.S. District Judge Vincent Briccetti…
Continue ReadingPrior sex offender going to prison on new child pornography charge
U.S. Attorney Michael DiGiacomo announced today that Andrew Yannello, 30, of Tonawanda, NY, who was convicted of possession of child pornography following a prior…
Continue ReadingHonduran Illegal Alien Sentenced to More Than Six Decades in Federal Prison for Child Sexual Exploitation Crimes
Baltimore, Maryland – A federal judge sentenced a Honduran illegal alien, unlawfully residing in the United States, to prison, today, for child sex-abuse crimes. U.S.…
Continue ReadingPensacola Man Sentenced for Firearms Offense
Pensacola, Florida – Alaisjah Perkins, 23, of Pensacola, Florida, was sentenced to 20 months in federal prison for possessing unregistered firearms. Source: U.S. Department of…
Continue ReadingIndian National Charged with Making False Claim of U.S. Citizenship to Vote in 2024 Election
A federal grand jury in the District of Minnesota returned a two-count indictment today charging Mukeshkumar Somabhai Chaudhari, an Indian national, with knowingly making…
Continue ReadingIllegal Alien Pleads Guilty to Drug Trafficking and Firearm Charges
BOSTON – A Brazilian national unlawfully residing in Peabody, Mass., who served as a “general” in Primeiro Comando da Capital (PCC), a violent transnational…
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