Western District of Texas Federal Prosecutors File 255 New Immigration Cases
Federal prosecutors in the Western District of Texas filed 255 new immigration and immigration-related criminal cases from Feb. 6 to Feb. 12 Source: U.S.…
Continue ReadingFederal Prison Experts
Prison Law Firm: DOJ Indictments
Colombian Transnational Robbery Crew Member Pleads Guilty to $5 Million Dollar Organized Jewelry Theft Ring in Miami
– The last member of a transnational Colombian robbery crew in Miami pleaded guilty yesterday for his role in a series of robberies of…
Continue ReadingSerial Burglar Gets 80 Months in Prison for Multiple Burglaries in 2025
Vernon Daniels, 60, of Washington, D.C., was sentenced today, to 80 months in prison, on charges stemming from the burglaries of multiple organizations in…
Continue ReadingOrlando Area Tax Return Preparers Preliminarily Enjoined from Preparing Returns for Others
The U.S. District Court for the Middle District of Florida issued a preliminary injunction against Orlando area tax return preparers Juan Humberto Garcia, Marcos…
Continue ReadingWashington State Woman Charged with Threatening to Murder a Federal Law Enforcement Officer and Members of the Officer’s Family
MINNEAPOLIS – A Minnesota Federal Grand Jury returned a three-count Indictment, charging Brenna Marie Doyle, age 18, with threating to murder a federal law…
Continue ReadingPlainfield, Vermont Man Sentenced to 2 years of Probation for Social Security Disability Fraud
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on February 10, 2026, John Cozza, 64, of Plainfield,…
Continue ReadingU.S. Attorney's Office Collects $20,238,028.08 in Civil and Criminal Actions in Fiscal Year 2025
PORTLAND, Ore.—U.S. Attorney Scott E. Bradford announced today that the District of Oregon collected more than $20.2 million in criminal and civil actions in…
Continue ReadingFinal Two Gang Members Convicted by Jury in Brazen Racketeering Murder
WASHINGTON – Following a one-week trial, a federal jury in Memphis convicted two members of the Unknown Vice Lords (UVL) – a violent Memphis street…
Continue ReadingFinal Two Gang Members Convicted by Jury in Brazen Racketeering Murder
Following a one-week trial, a federal jury in Memphis convicted two members of the Unknown Vice Lords (UVL) – a violent Memphis street gang…
Continue ReadingFruitland man sentenced for assault
Kyle Kee was sentenced to 15 months in prison for an assault that left the victim with severe injuries. Source: U.S. Department of Justice
Continue ReadingMacomb County Man Sentenced to 10 Months for Threatening to Assassinate Michigan Governor and Shareholders of DTE Energy
DETROIT – A 40-year-old male from Center Line, Michigan, was sentenced to 10 months in prison for posting online threats to assassinate Michigan Governor…
Continue ReadingFormer Hulbert Schools Encumbrance Clerk Sentenced For Theft Of Federal Funds
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rebecca Deanne Morehead, age 55, of Locust Grove,…
Continue ReadingBritish National And Former Nuclear Energy Program Director For Oak Ridge National Laboratory Pleads Guilty To Sexual Exploitation Of Child In Two States
KNOXVILLE, Tenn. – On February 12, 2026, Andrew Worrall, 56, a British national currently residing in Knox County, Tennessee, entered a guilty plea to…
Continue ReadingGeorgia Resident Sentenced for Scheme to Steal from Federal Employees’ Retirement Accounts
MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a LaGrange, Georgia woman for her role in a scheme…
Continue ReadingDrug Trafficker Sentenced to Over 14 Years Imprisonment for Distributing Fentanyl
STATESBORO, GA: A Toombs County resident with two prior drug trafficking convictions has been sentenced to federal prison after pleading guilty to distribution of…
Continue ReadingDEA Supervisor Arrested and Charged in Bribery Conspiracy and Visa Fraud
Meliton Cordero, a Supervisory Special Agent with the Drug Enforcement Administration, was arrested yesterday in Washington D.C. and charged in a complaint unsealed today…
Continue ReadingMansfield Woman Pleads Guilty to Federal Charges of Child Exploitation After Producing Explicit Videos
A Mansfield woman who produced sexually explicit videos of a child pled guilty to four counts of sexual exploitation of children this week. Source:…
Continue ReadingMount Vernon Man Sentenced To 160 Months In Prison For Sex Trafficking A Minor
United States Attorney for the Southern District of New York, Jay Clayton, announced that RAI THOMAS, a/k/a “Bandz,” was sentenced today to 160 months…
Continue ReadingBahamian National Sentenced to Two Years in Federal Prison for Illegal Reentry
Tampa, Florida – Kenthen Lavardo Swain (26, The Bahamas) was sentenced today by Senior U.S. District Judge Richard A. Lazzara to two years in federal prison for…
Continue ReadingCareer Offender Sentenced to Federal Prison for Trafficking Methamphetamine
A man with an extensive criminal history who conspired to distribute methamphetamine was sentenced February 12, 2026, to 19 years in federal prison.Otis Lamont…
Continue ReadingJamaican citizen pleads guilty to wire fraud for sweepstake scam that defrauded elderly victim of more than $550,000
Tacoma – A Jamaican citizen pleaded guilty this week in U.S. District Court in Tacoma to wire fraud for his lottery scheme that cost an…
Continue ReadingAntero Resources Corporation Agrees to Settlement to Reduce Health Harming Emissions in West Virginia and Ohio
The U.S. Department of Justice and West Virginia’s Department of Environmental Protection (WVDEP) announced a proposed settlement with Antero Resources Corporation resolving alleged Clean…
Continue ReadingPonce Man Sentenced to 57 Months in Prison for Bank Fraud
SAN JUAN, Puerto Rico – On February 12, 2026, United States District Court Judge María Antongiorgi Jordan sentenced Melvin E. Rivera-Oliveras to 57 months…
Continue ReadingSavannah Woman Sentenced to 2 Years Imprisonment for Defrauding Local Law Firm
Savannah, GA: A federal judge has ordered a local woman to be confined for 24 months and to pay back nearly $180,000 in restitution…
Continue ReadingGEORGIA WOMAN SENTENCED TO AN ADDITIONAL TWELVE MONTHS IN FEDERAL PRISON AFTER FAILING TO SURRENDER FOR SERVICE OF SENTENCE
United States Attorney Kurt L. Wall announced that U.S. District Court Judge John W. deGravelles sentenced Thanh Hoa Thi Bui, also known as Xena Bui,…
Continue ReadingNew Castle Man Involved in Puerto Rico-Sourced Cocaine Trafficking Operation Pleads Guilty to Narcotics and Firearm Charges
PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearm laws, United…
Continue ReadingMiami Man Charged in Connection with Grandparent Scam and Failure to Appear
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on January 23, 2025, a federal grand…
Continue ReadingTwo Men Sentenced for Their Roles in Mail Theft and Check Fraud Scheme
BOSTON – Two men were sentenced this week in federal court in Boston for fraudulently depositing checks stolen from the mail. Source: U.S. Department…
Continue ReadingNew York Man Sentenced to 14 Months in Prison for Kickback Scheme
BOSTON – A former New York operations manager was sentenced in federal court in Boston for conspiring to offer and pay kickbacks to doctors…
Continue ReadingIndian National Pleads Guilty To Plotting To Assassinate U.S. Citizen In New York City
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director of the Counterintelligence and Espionage Division of the Federal Bureau of…
Continue Reading