Federal Prison Experts
Leader Sentenced, International Money Laundering Thursday, Share Facebook — Mexican Cartel Leader Sentenced to Over 11 Years in Prison for International Money Laundering |…
Continue ReadingOfficers Friday, Share Facebook, Public Affairs On Dec — Member of Anti-Capitalist and Anti-Government Group Arrested and Charged with Threatening ICE Officers | United…
Continue ReadingDangerous Human Smuggling Organization, Colombia Friday, Share Facebook — Members of Dangerous Human Smuggling Organization Extradited from Colombia | United States Justice Department. announcement…
Continue ReadingAnnounces Results, Share Facebook, Public Affairs — Justice Department Announces Results of Operation Relentless Justice | United States Justice Department. Attorneys' offices around the…
Continue ReadingIsraeli Man Pleads Guilty, Dollar Fake Brokerage Scheme, Share Facebook — Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme | United States Justice…
Continue ReadingDeadly Human Smuggling Organization, Canada Thursday, Share Facebook — Member of Deadly Human Smuggling Organization Extradited from Canada | United States Justice Department. Lawrence…
Continue ReadingSexual Harassment Lawsuit Against, Ohio Landlords, Property Managers Thursday — Justice Department Secures $480,000 Settlement in Sexual Harassment Lawsuit Against Ohio Landlords and Property…
Continue ReadingHighlights Nationwide Crackdown, Aragua Thursday, Share Facebook — Justice Department Highlights Nationwide Crackdown on Tren de Aragua | United States Justice Department. The defendants…
Continue ReadingFederal Prison, Federal Hate Crime Violation, Share Facebook — Oklahoma Man to Serve 10 Years in Federal Prison for Federal Hate Crime Violation |…
Continue ReadingDog Fighting Case Thursday, Share Facebook, Public Affairs — Georgia Man Guilty of 69 Counts in Dog Fighting Case | United States Justice Department.…
Continue ReadingDestroying Evidence Related, Duty Fatal Shooting Thursday, Share Facebook — Tennessee Man Sentenced for Aiding Memphis Police Department Officer in Destroying Evidence Related to…
Continue ReadingResolves Criminal Trade Fraud, Plastic Resin Distributor, Former Executive Agrees — Justice Department Resolves Criminal Trade Fraud Investigation with Plastic Resin Distributor; Former Executive…
Continue ReadingBotox Fraud Scheme Targeting, Medicare Thursday, Share Facebook — Doctor Indicted for Orchestrating $45M Botox Fraud Scheme Targeting Medicare | United States Justice Department.…
Continue ReadingPastor Pleads Guilty, Tax Evasion Scheme Tuesday, Share Facebook — Brooklyn Church Pastor Pleads Guilty to Tax Evasion Scheme | United States Justice Department.…
Continue ReadingUnconstitutional Practices Resulting, Effective Denials, Gun Permits Tuesday — Justice Department Sues the Virgin Islands Police Department for Unconstitutional Practices Resulting in Effective Denials…
Continue ReadingDistributing Videos Depicting Animal, Mutilation Tuesday, Share Facebook — Pennsylvania Man Sentenced to Prison for Creating and Distributing Videos Depicting Animal Torture and Mutilation…
Continue ReadingMan Indicted, Hate Crime, Firearm Charges Wednesday — South Carolina Man Indicted on Hate Crime and Firearm Charges | United States Justice Department. announcement…
Continue ReadingCausing Property Damage, Widespread Power Outages Wednesday, Share Facebook — Engineer Sentenced to 10 Years in Prison for Bombings of PG&E Transformers, Causing Property…
Continue ReadingGang Leader Pleads Guilty, Racketeering Conspiracy, Murder Charges Related — Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to…
Continue ReadingInsider Trading Scheme Wednesday, Share Facebook, Public Affairs — Four Individuals Convicted of Insider Trading Scheme | United States Justice Department. Collectively, the defendants…
Continue ReadingNorth Carolina Construction Company, Pleads Guilty, Million Dollar Bid — Executive of North Carolina Construction Company Pleads Guilty to Multi-Million Dollar Bid-Rigging Conspiracy |…
Continue ReadingMedical Practice Indicted, Adderall Distribution Scheme Wednesday, Share Facebook — Digital Health Company and Medical Practice Indicted in $100M Adderall Distribution Scheme | United…
Continue ReadingFailed Oklahoma Bank Indicted, Bank Thursday, Share Facebook — Former President of Failed Oklahoma Bank Indicted for Bank | United States Justice Department. A…
Continue ReadingFour Countries Related, Visa Fraud, Money Laundering — 19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related Charges |…
Continue ReadingObtain Controlled Substances, Fraud Wednesday, Share Facebook — Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud | United States Justice Department.…
Continue ReadingSuspect is further alleged to have stolen copies of IRS information stored on a virtual machine, including federal tax information and other identifying information…
Continue ReadingCivil Rights Violation, Sexual Assault, Minor Wednesday — Former Loveland, Colorado, Police Department Officer Found Guilty of a Civil Rights Violation for Sexual Assault…
Continue ReadingA Georgia businessman was sentenced yesterday to eight years in prison for his role in a nearly five-year long scheme to bribe Honduran government…
Continue ReadingSilence Defendant Guilty, Drug Trafficking, Georgia Wednesday — Operation Sweet Silence Defendant Guilty of Drug Trafficking in Columbus, Georgia | United States Justice Department.…
Continue ReadingSexually Exploiting Children, Internet Tuesday, Share Facebook — Five Leaders of ‘Greggy’s Cult’ Charged with Sexually Exploiting Children on the Internet | United States…
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