Two Individuals Plead to Roles in $11 Million Bank Fraud Conspiracy
Two more defendants have admitted to their roles in an $11 million conspiracy to defraud banks by depositing stolen checks and withdrawing the funds.…
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New Orleans Man Sentenced For Being Felon in Possession of Firearm
NEW ORLEANS, LOUISIANA – BRYAN ROGERS (“ROGERS”), age 21, of New Orleans, was sentenced on September 30, 2026, by United States District Judge Greg…
Continue ReadingMaui Man Admits to Selling Methamphetamine and Cocaine
HONOLULU – United States Attorney Ken Sorenson announced that Douglas Taylor, a/k/a “Dougiie 2 Fresh,” 37, of Maui, pled guilty on October 2, 2026…
Continue ReadingNew Orleans Man Indicted for Sex Trafficking of a Minor, and Distribution of Materials Involving the Sexual Exploitation of a Minor
NEW ORLEANS, LOUISIANA – MARCUS WILLIAMS ROBINSON (“ROBINSON”), age 28, of New Orleans, was charged in a three-count indictment on September 24, 2026, announced U.S.…
Continue ReadingU.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes Report
Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics. Source: U.S. Department of Justice
Continue ReadingApprehended Venezuelan Tren de Aragua Leader on FBI’s Top 10 Most Wanted List Appears in Nebraska Court Following Homeland Security Task Force Investigation
The Justice Department announced the apprehension of Anibal Alexander Canelon Aguirre also known as “Prometheus” and “The Engineer,” 50, of Venezuela. Source: U.S. Department…
Continue ReadingU.S. Attorney’s Office Marks Domestic Violence Awareness Month, Highlights Federal Funding for New Mexico Victim Services
The U.S. Attorney’s Office for the District of New Mexico joins the Department of Justice, the Office on Violence Against Women and communities across…
Continue ReadingLead distributor and six co-conspirators sentenced to federal prison for multi-state methamphetamine trafficking ring
U.S. Department of Justice – District of Wyoming CASPER, Wyo. — U.S. Attorney Darin Smith announced today the final federal sentences for seven individuals…
Continue ReadingCoordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States
The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and…
Continue ReadingWanted Senegalese Man Arrested Illegally Crossing Border
BURLINGTON – The United States Attorney’s Office for the District of Vermont stated that Khadim Ndaiye, 29, of Senegal and previously of Brooklyn, New…
Continue ReadingThree Northeast Louisiana Defendants Sentenced in Separate Federal Firearms and Narcotics Cases
MONROE – On September 21, 2026, United States Chief District Judge Terry A. Doughty sentenced three defendants in separate federal firearms and narcotics cases…
Continue ReadingOkmulgee Resident Sentenced For Illegally Possessing Firearm
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Deaundray Chrisshawn Williams, age 36, of Okmulgee, Oklahoma,…
Continue ReadingMexican National Charged with Selling Fake Government Identification Documents, Including “Green Cards” and Social Security Cards
PHILADELPHIA – United States Attorney David Metcalf announced today that Laboriel Serrano Fernandez, aka Ivan Serrano, 42, a Mexican national who entered the U.S.…
Continue ReadingLynn Man Arrested and Charged for Receipt of Child Pornography
BOSTON – A Lynn man has been arrested and charged with allegedly receiving child sexual abuse material (CSAM). Source: U.S. Department of Justice
Continue ReadingPensacola Man Sentenced to Federal Prison for Providing False Statements to Pensacola Credit Unions
Pensacola, Florida – Shawn Steele, 52, of Pensacola, Florida, was sentenced to two years in federal prison for making false statements to federally insured institutions. This…
Continue ReadingJefferson County felon sentenced for firearms violation following burglary
A Beaumont felon has been sentenced to federal prison for a firearms violation resulting from a burglary in the Eastern District of Texas, announced…
Continue ReadingStilwell Resident Sentenced For Illegally Possessing Ammunition
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jimmy Joe Johnson, age 31, of Stilwell, Oklahoma,…
Continue ReadingFederal Jury Finds Former Soldier Guilty of 9 Counts Related to Sexual Abuse of 2 Minors
A federal jury in Waco convicted a former U.S. Army Soldier on nine counts related to the sexual abuse and exploitation of two minor…
Continue ReadingOctober Begins with Nearly 300 New Federal Immigration Cases in Western District of Texas
Federal prosecutors in the Western District of Texas filed 289 new immigration and immigration-related criminal cases from September 25 through October 1 Source: U.S.…
Continue ReadingNew Jersey Woman, Colombian Lover Convicted in $13 Million Federal Program Fraud Scheme
Jael Watts, 45, of Alloway, New Jersey, and Luis Pino-Copete, 42, of Bogota, Colombia, were convicted by a jury of orchestrating a sweeping nationwide…
Continue ReadingMaryland Man Indicted for Producing, Possessing, Transporting Child Sex Abuse Material
Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that a Maryland man is facing federal indictment in connection with child sex abuse crimes.…
Continue ReadingCoordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States
The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and…
Continue ReadingForeign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme
A seven count Superseding Indictment was unsealed yesterday in U.S. District Court charging Maliktra Derenorcourt, 27, and Philippe Oliver Gadie, 34, both residents of…
Continue ReadingCoordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States
Tampa, FL — The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel…
Continue ReadingJefferson County felon sentenced to federal prison for firearms violation
A Beaumont felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.…
Continue ReadingKailua Fentanyl Dealer Sentenced to 70 Months in Prison
HONOLULU – United States Attorney Ken Sorenson announced that Vaughn Ludwig, 50, of Kailua, Hawaii, was sentenced yesterday in federal court by United States…
Continue ReadingMagnolia woman fraudulently bills Medicaid for nonexistent mental health services
A 34-year-old woman has pleaded guilty to health care fraud and aggravated identity theft Source: U.S. Department of Justice
Continue ReadingJefferson County felon sentenced to federal prison for firearms violation in Jasper
A Beaumont felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.…
Continue ReadingTallahassee Felon Convicted, Sentenced for Unlawful Gun Possession
Tallahassee, Florida – Nathan Taylor Porter, 21, of Tallahassee, Florida, was sentenced after a federal conviction for two counts of possession of a firearm by…
Continue ReadingPrison sentences handed down to nine members of Salina drug trafficking ring
Nine defendants have been sentenced to prison terms for their part in an international drug trafficking ring that brought large amounts of methamphetamine into…
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