Serial Bank Robber Sentenced to Over Nine Years in Prison for Robbing Weymouth Bank at Gunpoint
BOSTON – A Quincy man was sentenced today in federal court in Boston for the December 2024 armed robbery of a Santander Bank in…
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Erie Resident Sentenced to 10 Years in Prison for Possession of Child Sexual Abuse Material
ERIE, Pa. – A former resident of Erie, Pennsylvania, has been sentenced in federal court to 10 years of incarceration, to be followed by…
Continue ReadingKlamath Falls Man Pleads Guilty to Illegally Distributing Explosive Devices
A Klamath Falls, Oregon, man pleaded guilty on Monday for illegally distributing explosive devices, announced U.S. Attorney Scott E. Bradford for the District of…
Continue ReadingMexican National Sentenced for Possessing Firearm and Illegal Reentry into the United States
Isreal Ramirez-Jaramillo, 34, a Mexican national, was sentenced in federal court today for being an alien in possession of a firearm, and for illegal…
Continue ReadingUnited States Reaches $1 Million Settlement over Waived Pharmacy Copays
SSM Health Care has agreed to pay $939,290, as well as $150,000 in attorneys’ fees and costs to the whistleblower who filed a qui…
Continue ReadingArmed Carjacker and Repeat Violent Offender Sentenced to 170 Months for Multiple Firearms Offenses while on Federal Supervised Release
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that Cameron Davon Durand, 32, was sentenced to 170 months in federal prison for…
Continue ReadingConvictions through Guilty Pleas and Sentencings in Homeland Security Task Force (HSTF) Prosecutions (June 15 through June 18, 2026)
SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, W. Stephen Muldrow, United States Attorney, in conjunction…
Continue ReadingJamaican National Sentenced to 46 Months in Federal Prison for Operating Sweepstakes Scam
JIMMY SMITH, 31, a citizen of Jamaica residing in Hinesville, Georgia, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to…
Continue ReadingFormer Army soldier pleads guilty to child exploitation crimes committed in Alaska and Texas
ANCHORAGE, Alaska – A former Army soldier pleaded guilty today to child exploitation crimes he committed while living in Alaska and Texas, including attempted…
Continue ReadingHomeland Security Task Force Case Sends Sibling Co-Conspirators to Federal Prison for Roles in Transnational Criminal Organization
As the result of a Homeland Security Task Force (HSTF) investigation, a brother and sister were both sentenced this week to life in prison…
Continue ReadingCelina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud
NASHVILLE – Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Pharmacy and Clay County Xpress…
Continue ReadingFormer Executive Extradited from Israel to Face Bank, Wire Fraud Charges in St. Louis
Michael Fein, now 47, was indicted Aug. 20, 2020, on one count of bank fraud and one count of wire fraud. The indictment accuses…
Continue ReadingHomeland Security Task Force effort delivers alleged cartel drug trafficker into US custody
A 46-year-old Mexican national is set to appear in U.S. federal court for significant drug trafficking offenses Source: U.S. Department of Justice
Continue ReadingSan Diego Man Pleads Guilty to Mailing a Threatening Letter
Tampa, Florida – George Russell Isbell, Jr. (69, San Diego, California) has pleaded guilty to mailing a threatening communication. Isbell faces a maximum penalty of five years in federal…
Continue ReadingFederal Charges Announced in Multi-Million Dollar Medicaid Fraud Scheme and Prescription Drug Diversion Conspiracy; Announcement Made as Part of Justice Department’s National Health Care Fraud Takedown
Milwaukee, Wisconsin – Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced charges issued in the Eastern District…
Continue ReadingBronx Man Sentenced To 27.5 Years In Prison For Enticing Two Minors, Committing A Felony Offense While Being A Registered Sex Offender, And Possessing Child Pornography
United States Attorney for the Southern District of New York, Jay Clayton, announced that JOSE MEDINA was sentenced today by U.S. District Judge Lewis…
Continue ReadingDrug Dealing Duo Indicted for Drug Distribution Charges
Pensacola, Florida – James Christopher Bradford, 34, of Pensacola, Florida, and William Kody Montgomery, 38, of Mobile, Alabama, have both been indicted in federal court…
Continue ReadingMajor Drug and Weapon Seizure in Johnson City
Johnson City Police police arrested Robert Randesi, age 69, and located evidence including: over 20 pounds of suspected methamphetamine, quantities of marijuana, approximately $24,000…
Continue ReadingNorth Little Rock Woman Sentenced to Federal Prison for Theft of More Than $330,000 in Illegally Obtained Unemployment Benefits from Multiple States
Kembreia Deija Mystic Greer, who filed and received unemployment benefits from multiple states that she was not entitled to receive, will spend 18 months…
Continue ReadingIllegal Alien from El Salvador Federally Charged for Firearm Possession
Pensacola, Florida – Clisma Segovia, 18, a citizen of El Salvador living in Douglasville, Georgia, has been indicted in federal court on one count of…
Continue ReadingOld Forge Man Pleads Guilty to Money Laundering
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Festino, age 66, of Old Forge, Pennsylvania, pled…
Continue ReadingNorthern California Man Pleads Guilty to Years-Long Securities Fraud Spoofing Scheme
A California man pleaded guilty yesterday to engaging in more than 3,000 instances of manipulative trading and spoofing during a years-long scheme to manipulate…
Continue ReadingNational Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud
Today, United States Attorney Jason A. Reding Quiñones for the Southern District of Florida announced criminal charges against 12 defendants in connection with alleged…
Continue ReadingMilwaukee Man Sentenced for Sex Trafficking and Conspiracy to Distribute Fentanyl Causing Death
Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on June 23, 2026, Senior United States District…
Continue ReadingBridgeport Man Sentenced to 5 Years in Federal Prison for Trafficking Fentanyl
JAIME SANTIAGO, 44, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 60 months of imprisonment and…
Continue ReadingIndictment Charges New Haven Gang Members with Committing 2 Murders and Numerous Attempted Murders
As a result of a long-term Homeland Security Task Force investigation into gang violence in New Haven, a federal grand jury in Bridgeport has…
Continue ReadingJewelry Store Robbery Crew Charged in Superseding Indictment
Fort Myers, Florida – Ivel Sanchez Rivera (52, Hialeah), Osmani Barrios Carrera (37, Hialeah), Yunior Lopez Delgado (42, Miami), and Alberto Perez Elias (57, Miami) have…
Continue ReadingFlorida Woman Pleads Guilty for Role in Business Email Scam
ABINGDON, Va. – A Florida woman pleaded guilty to conspiring with others to execute a business email compromise scheme that stole more than $3…
Continue ReadingIllegal Alien from Honduras Sentenced for $89 Million Off-the-Books Payroll Tax Fraud Scheme Employing Illegal Aliens
An illegal alien from Honduras was sentenced yesterday to 96 months in prison for his role in operating a years-long off-the-books cash payroll scheme…
Continue ReadingSecond Federal Inmate Indicted Following Attack at Federal Prison
Tallahassee, Florida – Francisco Avalos, 28, an inmate in a Federal Correctional Institution, was indicted by a federal grand jury for accessory after the fact…
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