Federal Prison Experts
TUSCALOOSA, Ala. – A Mississippi man has been convicted for his involvement in a drug conspiracy, announced U.S. Attorney Phillip W. Williams Jr. The jury…
Continue ReadingDr. Cline formerly owned and operated Chronic Pain Management (CPM), a cash-pay medical practice in Queensbury, New York focused on prescribing controlled substances. Under…
Continue ReadingToday, United States Attorney Kyle G. Bumgarner for the Western District of Kentucky announced civil settlements with 6 defendants in connection with false claims…
Continue ReadingThe Honorable R. Matthew Price, United States Attorney for the Western District of Missouri, announced criminal charges against four defendants in connection with alleged…
Continue ReadingSeveral people in and around the Houston area as well as a Nevada woman have been indicted in various schemes including illegal drug diversion…
Continue ReadingBrian Lee Cox, 39, of Stockton, Mo., was sentenced in federal court today for distributing child pornography. Source: U.S. Department of Justice
Continue ReadingHUNTINGTON, W.Va. – Matthew Robert Hudson, 41, of Huntington, was sentenced today to five years in prison, to be followed by four years of…
Continue ReadingMobile, AL – Aylesha Maria Allen of Mobile, Alabama, was sentenced on June 22, 2026, to one year and one day in federal prison…
Continue ReadingToday, before the one-year anniversary of their attack, eight North Texas Antifa Cell operatives were sentenced for their roles in rioting, using weapons and…
Continue ReadingToday, United States Attorney Matthew L. Harvey announced civil settlements with two defendants in connection with alleged schemes to defraud Medicare and Medicaid. The…
Continue ReadingANEL DEL CARMEN ZAPATA POLANCO, also known as Anel Polanco, Anel Zapata Delcarme, and Anel Zapata, 42, a citizen of the Dominican Republic, was…
Continue ReadingToday, United States Attorney Kurt L. Wall announced criminal charges against Kendrick Derrell Adams of Houston, Texas, for conspiracy to acquire and obtain possession…
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Gregory J. Stefan Jr., 56, of Upper Merion, Pennsylvania, entered a plea of guilty today…
Continue ReadingPHOENIX, Ariz. – Last week, McRenoisen Morales Sagina, 57, of St. Michaels, Arizona, was sentenced by U.S. District Judge Diane J. Humetewa to 31…
Continue ReadingThe settlement resolves a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act by a former Aptihealth employee. Source: U.S. Department of…
Continue ReadingMOBILE, Ala. – On June 22, 2026, United States Chief District Judge Jeffrey U. Beaverstock sentenced Devin Lajuan Hudson to 75 months in federal…
Continue ReadingThe charges announced today by First Assistant United States Attorney Sarcone are part of a strategically coordinated, nationwide law enforcement action that resulted in…
Continue ReadingKemp Jermaine Nelson, 33, of Newport News, was sentenced to 15 years in prison for sexually exploiting a minor and posting a video of…
Continue ReadingToday, United States Attorney Kyle G. Bumgarner of the Western District of Kentucky announced criminal charges across 4 cases and against 7 defendants in…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSEPH MALVASIO, a/k/a “Joe Cohen,” and GREGG MARCUS, a/k/a…
Continue ReadingEDVIN BARNICA ESQUIVEL, 34 a citizen of Guatemala, was arrested yesterday on a federal criminal complaint charging him with illegally reentering the United States…
Continue ReadingUnited States Attorney David M. Toepfer announced that a Cuyahoga County dentist has agreed to settle allegations that he submitted claims to Medicaid for…
Continue ReadingBaltimore, Maryland – A Baltimore man is headed to federal prison for orchestrating a real-estate scheme. U.S. District Judge Matthew J. Maddox sentenced Jacob…
Continue ReadingPHOENIX, Ariz. – Guy Galanti, 48, an Israeli citizen who resided in Scottsdale, Arizona, was sentenced yesterday to time served with three years of…
Continue ReadingAs alleged, the defendants caused the submission of false and fraudulent claims through the New York State Department of Health, which processed Medicaid reimbursements…
Continue ReadingHUNTINGTON, W.Va. – Torriano Arzareus Johnson, 34, of Detroit, Michigan, pleaded guilty today to possession with intent to distribute a quantity of cocaine base,…
Continue ReadingMINNEAPOLIS – U.S. Attorney Daniel N. Rosen announced today the unsealing of an indictment on June 11, 2026, charging a father and son with…
Continue ReadingMINNEAPOLIS – On June 16, 2026, a Minneapolis man was sentenced to 90 months’ imprisonment after pleading guilty to aiding and abetting a violent…
Continue ReadingBryce Garrels, 32, from Fort Dodge, Iowa, was sentenced in federal court in Sioux City on June 22, 2026, to 183 months’ imprisonment for…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced today that HIRAM CARRERO was sentenced to 66 months in prison…
Continue Reading