Mequon Doctor Sentenced to Federal Prison for Unlawful Prescribing
Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on October 1, 2026, United States District Judge Lynn…
Continue ReadingFederal Prison Experts
Prison Law Firm: DOJ Indictments
New Jersey Woman, Colombian Lover Convicted in $13 Million Federal Program Fraud Scheme
Jael Watts, 45, of Alloway, New Jersey, and Luis Pino-Copete, 42, of Bogota, Colombia, were convicted by a jury of orchestrating a sweeping nationwide…
Continue ReadingMassachusetts Man Convicted of Laundering $1.2M from Internet-Enabled Romance Scams
A Massachusetts man was convicted on September 28, 2026, for his role in a multi-year conspiracy to launder money that was stolen from victims…
Continue ReadingBaltimore Man Pleads Guilty in Cross-Country Drug-Trafficking HSTF Case
Baltimore, Maryland – A Baltimore man pled guilty in federal court to drug-trafficking crimes stemming from his role in a cross-country drug operation. David Carroll,…
Continue ReadingMaryland Man Indicted for Producing, Possessing, Transporting Child Sex Abuse Material
Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that a Maryland man is facing federal indictment in connection with child sex abuse crimes.…
Continue ReadingStephenville man sentenced to 160 months in federal prison for wire fraud and identity theft
A federal court sentenced Stephenville businessman Clayton Lloyd Iley, 41, to more than 13 years in federal prison for wire fraud and aggravated identity…
Continue ReadingPair Sentenced for Roles in Business Email Fraud Scheme
ABINGDON, Va. – Two individuals who conspired with others to execute a business email compromise scheme that stole more than $1.5 million from victims…
Continue ReadingPreviously Convicted Felon Sentenced to More Than Three Years in Prison for Firearm and Ammunition Offense
BOSTON – A Lynn man with multiple prior criminal convictions was sentenced yesterday in federal court in Boston for unlawfully possessing firearms and ammunition.…
Continue ReadingCoordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States
The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and…
Continue ReadingFormer Immigration Services Officer Pleads Guilty to Defrauding Union
BOSTON – A former Immigration Services Officer pleaded guilty yesterday in federal court in Boston to stealing more than $60,000 from a labor union…
Continue ReadingTelfair County man sentenced to 20 years in prison for the illegal transportation of a minor
A McRae, Georgia man and woman have been sentenced to prison after pleading guilty to child sexual abuse charges. Source: U.S. Department of Justice
Continue ReadingForeign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme
A seven count Superseding Indictment was unsealed yesterday in U.S. District Court charging Maliktra Derenorcourt, 27, and Philippe Oliver Gadie, 34, both residents of…
Continue ReadingCoordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States
Tampa, FL — The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel…
Continue ReadingJefferson County felon sentenced to federal prison for firearms violation
A Beaumont felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.…
Continue ReadingFour Sentenced for Conspiring with Annandale-Based Doctor to Illegally Distribute Oxycodone and other Controlled Substances
ROANOKE, Va. – Four Maryland residents who conspired with Dr. Rotimi Iluyomade, an Annandale-based doctor convicted of distributing more than 7,000 oxycodone pills, 34,000…
Continue ReadingKailua Fentanyl Dealer Sentenced to 70 Months in Prison
HONOLULU – United States Attorney Ken Sorenson announced that Vaughn Ludwig, 50, of Kailua, Hawaii, was sentenced yesterday in federal court by United States…
Continue ReadingMagnolia woman fraudulently bills Medicaid for nonexistent mental health services
A 34-year-old woman has pleaded guilty to health care fraud and aggravated identity theft Source: U.S. Department of Justice
Continue ReadingTrumbull County Man Sentenced to 23+ Years in Prison for Child Sexual Abuse Offenses
A Trumbull County man has been sentenced to federal prison for engaging in online activities that involved Child Sexual Abuse Materials. Source: U.S. Department…
Continue ReadingJefferson County felon sentenced to federal prison for firearms violation in Jasper
A Beaumont felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.…
Continue ReadingTallahassee Felon Convicted, Sentenced for Unlawful Gun Possession
Tallahassee, Florida – Nathan Taylor Porter, 21, of Tallahassee, Florida, was sentenced after a federal conviction for two counts of possession of a firearm by…
Continue ReadingPrison sentences handed down to nine members of Salina drug trafficking ring
Nine defendants have been sentenced to prison terms for their part in an international drug trafficking ring that brought large amounts of methamphetamine into…
Continue ReadingNorth Braddock Man Charged with Carrying Out Six-Year Social Security Fraud
PITTSBURGH, Pa. – A resident of North Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of social security…
Continue ReadingNew Jersey man convicted of soliciting child pornography in southern Illinois
BENTON, Ill. – A southern Illinois jury convicted a New Jersey man of asking a purported minor for child pornography. A jury found Nicholas R.…
Continue ReadingFederal court sentences West Texas man to life in federal prison for child exploitation offenses
United States Attorney for the Northern District of Texas Ryan Raybould announced that Troy Nathaniel Navarro, 34, was sentenced Oct. 1 to life in…
Continue ReadingFormer Haverhill Man Sentenced for Receiving Stolen Government Money
BOSTON – A former Haverhill man was sentenced on Sept. 30, 2026 in federal court in Boston for receiving stolen Social Security disability benefits…
Continue ReadingBristol Man Sentenced for Fentanyl Distribution
ABINGDON, Va. – A Bristol, Virginia man was sentenced to 78 months in prison for distributing more than 130 grams of fentanyl in Southwest Virginia…
Continue ReadingCoordinated Arrests And Charges Dismantle Hamas Terror Finance Network Raising Funds From The United States
United States Attorney for the Southern District of New York, Jamie McDonald, Attorney General for the United States, Todd Blanche, United States Attorney for…
Continue ReadingKansas City Man Pleads Guilty to Federal Firearms Violation
Edward L. Vann, 44, of Kansas City, Mo., pleaded guilty to a firearms violation. Source: U.S. Department of Justice
Continue ReadingAmerican Plastics, LLC Agrees To Pay $2.25M Following Improper Receipt Of PPP Loan
KNOXVILLE, Tenn. – America Plastics, LLC (“America Plastics”) has agreed to pay $2,249,459.79 to resolve allegations that it violated the False Claims Act by…
Continue ReadingHot Springs Man Sentenced to over 14 Years in Federal Prison for Methamphetamine Offense
HOT SPRINGS – A Hot Springs man was sentenced on October 1, 2026, to more than 14 years in federal prison followed by five…
Continue Reading