Final Defendants Plead Guilty in $65 Million Multinational Fraud Ring Targeting Thousands of Seniors
SAN DIEGO – The last of 25 defendants in a $65 million fraud scheme that preyed on thousands of elderly victims in San Diego and…
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Prison Law Firm: DOJ Indictments
Jeffersonville Man Gets Decades in Federal Prison for Online Child Exploitation
NEW ALBANY- James Dean Collett Jr., 31, of Jeffersonville, has been sentenced to 35 years in federal prison, followed by a lifetime of supervised…
Continue ReadingPublic Company Officers Plead Guilty to International Securities Fraud Conspiracies
Zoltan Nagy, a Canadian businessman, and Glenn Laken, an Illinois trader previously convicted of federal securities fraud and racketeering offenses, have pleaded guilty to…
Continue ReadingConvicted Sex Offender Sentenced to 30 Years in Prison for Coercion and Enticement of a Minor and Receipt of Child Pornography
Joseph Grunwald was sentenced yesterday by United States District Judge Nina R. Morrison to 30 years’ imprisonment for coercing and enticing a minor to…
Continue ReadingU.S. Attorney’s Office announces 2026 Election Integrity Plan for general election and early voting in Kansas
The U.S. Attorney’s Office for the District of Kansas (USAO-KS), in coordination with the Department of Justice’s Civil Rights Division, unveils its comprehensive strategy…
Continue ReadingMan Sentenced to Federal Prison for Over Five Years for Possessing a Gun While Subject to a Domestic Violence Order of Protection
A man who illegally possessed a gun was sentenced on October 23, 2026, to more than five years in federal prison.Chad Willman, age 50,…
Continue ReadingD.C. Man Arrested for Murdering Two Youths, Ages 12 and 14
Antonio Terry, 18, of Washington, D.C., was arrested on October 25, 2026, and charged today with first-degree murder while armed for the shooting deaths…
Continue ReadingBradenton Man Sentenced to Over Ten Years in Federal Prison for Distributing Methamphetamine
Fort Myers, Florida – Alejandro Marquetti-Blanco (34, Bradenton) has been sentenced by U.S. District Judge Kyle Dudek to 10 years and 1 month in federal prison…
Continue ReadingFormer Missouri Middle School Principal Indicted on Child Pornography Charge
Daniel Ott was indicted with one count of receiving child pornography. Source: U.S. Department of Justice
Continue ReadingGang Member Pleads Guilty to Federal Gun and Drug Charges
BOSTON – A Vice Lord gang member from Athol, Mass. has pleaded guilty in federal court in Boston to gun and drug charges. At…
Continue ReadingFederal Awards Bring Nearly $1.5 Million to Jefferson County During Domestic Violence Awareness Month
BIRMINGHAM, Ala. – As the Department of Justice and communities across the country observe Domestic Violence Awareness Month this October, new federal awards totaling…
Continue ReadingBeaverton Man Sentenced to Two Years and Nine Months in Federal Prison for Possession with Intent to Distribute Fentanyl
U.S. Attorney for the District of Oregon Scott Bradford announced today that Eder Fletes Calix, 24, of Beaverton, Oregon, was sentenced to two years…
Continue ReadingOklahoma City Man Sentenced to Federal Prison for Possessing Machinegun Conversion Device
OKLAHOMA CITY – XZHAVIER LEE WALTON, 21, of Oklahoma City, has been sentenced to serve 18 months in federal prison for unlawful possession of…
Continue ReadingLauderdale County Woman Charged with Making Threats Against the President of the United States
HUNTSVILLE, Ala. – A Lauderdale County woman has been charged with making violent threats against the President of the United States through social media,…
Continue ReadingUtah Man Charged with Attempted Hate Crime, and other Crimes After Allegedly Making Online Threats to “blow up” a Synagogue
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment charging a Utah man with multiple federal crimes…
Continue ReadingCartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses in Homeland Security Task Force Investigation
A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine…
Continue ReadingTHIRD ALABAMA MAN PLEADS GUILTY TO MULTISTATE PHARMACY BURGLARY CONSPIRACY
Gulfport, MS – A Northport, Alabama man pleaded guilty today to conspiracy to commit pharmacy burglaries throughout the Southeastern United States. According to documents and…
Continue ReadingChild predator sentenced to more than 27 years in federal prison for sexual exploitation of a minor
United States Attorney for the Northern District of Texas Ryan Raybould announced a Fort Worth man, who has a previous conviction for sexual offenses…
Continue ReadingCity Man Charged in Connection With Fatal Shooting of Philadelphia Police Officer Shane Seiber, Wounding of Officer Hector Rodriguez III
PHILADELPHIA – At a news conference this afternoon, United States Attorney David Metcalf announced the indictment of Eric Lewis, 35, of Philadelphia, Pennsylvania, on…
Continue ReadingNew Jersey Real Estate Investor and Online Influencer Admits to Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician
Cesar Humberto Pina, a/k/a “Flipping NJ,” of Franklin Lakes, New Jersey, pleaded guilty to committing a multi-million dollar real estate investment fraud scheme, laundering money…
Continue ReadingPreviously Convicted Felon Pleads Guilty to Illegal Possession of a Loaded Glock 27
Pres Braddy, 34, a previously convicted felon residing in the District, pleaded guilty today in U.S. District Court in connection with his illegal possession…
Continue ReadingLincoln Man Sentenced to 15 Years for Receipt of Child Pornography
Jeffrey Ehlers, 67, of Lincoln, Nebraska, was sentenced on October 22, 2026, in federal court in Lincoln for receipt of child pornography following a…
Continue ReadingTax Preparer Sentenced in $5 Million Tax Fraud
SAN DIEGO – San Diego CPA Oladapo Olagbemi was sentenced in federal court today to 18 months in prison for preparing false tax returns containing…
Continue ReadingFour Men Charged with Pandemic Relief Fraud
BOSTON – Four individuals have been charged for allegedly defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program by submitting…
Continue ReadingSuburban Chicago Man Sentenced to Two Years in Federal Prison for Staging Robberies To Help Others Fraudulently Apply for Immigration Visas
Individuals who posed as victims paid PARTH NAYI up to $30,000 apiece to participate in the scam. Source: U.S. Department of Justice
Continue ReadingChinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. Citizens
A Chinese national made his initial court appearance today after being extradited from the Netherlands for his alleged role in an international cryptocurrency investment…
Continue ReadingTwo defendants charged in superseding indictment alleging $19 million health care fraud scheme targeting federal workers’ compensation program
United States Attorney for the Northern District of Texas Ryan Raybould announced that a federal grand jury returned a superseding indictment charging Dr. Javaria…
Continue ReadingGlenvil Man Convicted for Conspiracy to Distribute Cocaine
Luis Molina, 33, of Glenvil, Nebraska, was sentenced on October 22, 2026, in federal court in Lincoln, Nebraska, for conspiracy to distribute and possess…
Continue ReadingSanostee Man Charged Federally for Violent Attack
Cordell Washburn is facing federal charges after an alleged assault left a man with a fractured facial bone and other injuries. Source: U.S. Department of…
Continue ReadingManchester Resident Charged with Smuggling Machine Gun Conversion Devices from China
DAVID WILLIAMS, JR., also known as “Lavish David,” 23, of Manchester, has been charged by indictment with offenses related to the importation and trafficking…
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