Former Haverhill Man Sentenced for Receiving Stolen Government Money
BOSTON – A former Haverhill man was sentenced on Sept. 30, 2026 in federal court in Boston for receiving stolen Social Security disability benefits…
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Coordinated Arrests And Charges Dismantle Hamas Terror Finance Network Raising Funds From The United States
United States Attorney for the Southern District of New York, Jamie McDonald, Attorney General for the United States, Todd Blanche, United States Attorney for…
Continue ReadingAmerican Plastics, LLC Agrees To Pay $2.25M Following Improper Receipt Of PPP Loan
KNOXVILLE, Tenn. – America Plastics, LLC (“America Plastics”) has agreed to pay $2,249,459.79 to resolve allegations that it violated the False Claims Act by…
Continue ReadingHot Springs Man Sentenced to over 14 Years in Federal Prison for Methamphetamine Offense
HOT SPRINGS – A Hot Springs man was sentenced on October 1, 2026, to more than 14 years in federal prison followed by five…
Continue ReadingNaturalized citizen from Nigeria and former professor sentenced in student financial aid fraud scheme
A 43-year-old man living in Richmond, TX will serve time in federal prison for orchestrating a years-long scheme involving fraudulent student financial aid applications…
Continue ReadingJustice Department Awards Federal Grants to Combat Domestic Violence in Northern District of Florida
Tallahassee, Pensacola, & Gainesville, Florida — The Department of Justice’s Office on Violence Against Women has awarded more than $74 million in federal grants…
Continue ReadingCruise Ship Employee Charged with Transportation of Child Pornography
BOSTON – A Filipino national has been arrested and charged in Boston, Mass. with transportation of child sexual abuse material (CSAM). Source: U.S. Department…
Continue ReadingWarren Man Sentenced to More Than 17 Years in Federal Prison for Distributing Child Pornography
EL DORADO – A Warren, Arkansas man was sentenced on September 24, 2026, to 210 months in federal prison to be followed by 20…
Continue ReadingTallahassee Man Sentenced to Decade in Federal Prison for Child Exploitation Crimes & Firearm Possession by Felon
Tallahassee, Florida – Amontea Allen John Mitchell, 28, of Tallahassee, Florida, was sentenced to 10 years in federal prison after previously pleading guilty to…
Continue ReadingCriminal Illegal Alien from Guatemala Pleads Guilty to Unlawful Gun Possession
Pensacola, Florida – Selvin J. Tello-Perez, 25, of Guatemala, pleaded guilty to possession of a firearm and ammunition by an illegal alien. John P. Heekin,…
Continue ReadingBillings woman sentenced to nearly 4 years in prison for stealing handgun
A Billings woman who stole a handgun from an unlocked pickup truck was sentenced Friday to three years and 10 months in prison followed…
Continue ReadingIllegal Alien With Prior Deportations and Felony Convictions Charged for Illegal Reentry
LAS VEGAS – A Mexican national, with felony convictions, made his initial court appearance today to face charges of illegally reentering the United States…
Continue ReadingAbsorkee man sentenced to 15 months in prison for unlawfully possessing handgun
An Absorkee man who was unlawfully carrying a firearm in his truck was sentenced Friday to 15 months in prison, followed by three years…
Continue ReadingAnother Federal Judge Strikes Down New York’s Climate Superfund Law as Unconstitutional
Last week, the U.S. District Court for the Southern District of New York granted the United States’ motion for summary judgment and invalidated New…
Continue ReadingColumbia Felon Indicted for Illegally Possessing Gun Stored in Baby’s Crib
COLUMBIA, S.C. — A federal grand jury in Columbia returned a single-count indictment, presented by the U.S. Attorney’s Office, charging Karlos Damon Gibson, 20, with possession…
Continue ReadingMichigan man sentenced to 10 years prison for trafficking meth
A Michigan man who was trafficking methamphetamine in Billings was sentenced Friday to 10 years in prison, followed by five years of supervised release.…
Continue ReadingMarshall County Man Admits to Possessing Child Sexual Abuse Material
A Glen Dale, West Virginia man has admitted to receiving hundreds of images and videos containing child sexual abuse material, U.S. Attorney Matthew L.…
Continue ReadingMexican citizen sentenced to 2 years prison for cocaine trafficking
A Mexican national who was trafficking cocaine in Billings and illegally owned a pair of handguns was sentenced Friday to two years in prison,…
Continue ReadingRochester man and North Carolina man plead guilty for their roles in gun trafficking conspiracy
U.S. Attorney Michael DiGiacomo announced today that Hassian Humphrey, 24, of Rochester, NY, pleaded guilty to conspiracy to commit firearms offenses, which carries a…
Continue ReadingPike County Man Sentenced for Possession of Child Pornography
LEXINGTON Ky. – A Virgie, Ky., man, Charles Hopkins, 35, was sentenced on Tuesday to 80 months by U.S. District Judge Karen Caldwell for possession…
Continue ReadingIllegal Alien Sentenced For Unlawful Reentry
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Concepcion Soto-Rivera, a/k/a Conception Soto-Rivera, age 41, a…
Continue ReadingArizona CEO Pleads Guilty to Embezzling Over $8.8M from Employee Benefit Plans
James Vincent Campbell, 49, of Scottsdale, Arizona, pleaded guilty today in the District of Maryland to embezzling more than $8.8 million from an Employee…
Continue ReadingDistrict Man Sentenced to Prison for Kidnapping Two Girls at Gunpoint and Sexually Exploiting a Child
Keishawn Johnson, 23, of the District of Columbia, was sentenced today in U.S. District Court to 204 months in prison in connection with kidnapping…
Continue ReadingDelaware Pastor Sentenced to 18 Months in Prison for Committing Over $500,000 in Pandemic Relief Fraud and Tax Fraud
PHILADELPHIA – United States Attorney David Metcalf announced that Brian Pittman, 47, was sentenced today to 18 months of imprisonment, three years of supervised…
Continue ReadingIllegal alien sent to prison for second illegal reentry conviction
A 28-year-old Mexican national has been ordered to federal prison for illegally entering the country again Source: U.S. Department of Justice
Continue ReadingMissouri Man Who Installed Hidden Camera in Bathroom Sentenced to 15 Years in Prison
Ross Andrew Schaefer, 50, will be on supervised release for 20 years after his release from prison. Source: U.S. Department of Justice
Continue ReadingConvicted Felon Pleads Guilty to Possessing Firearm Used in Tallahassee Shooting
Tallahassee, Florida – David Benjamina Davis, 43, of Tallahassee, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon. The…
Continue ReadingGuilty Plea by Air Force Reservist for PPP Loan Fraud is Another Win for National Fraud Enforcement Division
Pensacola, Florida – Ray Anthony Pearson II, 32, of Navarre, Florida, pleaded guilty in federal court to one count of wire fraud involving Small Business Administration…
Continue ReadingSex Offender Sentenced for Failing to Register and Hiding Accounts Used to View Child Sexual Abuse Material
Matthew Randall Gigot, 40, a previously convicted sex offender residing in the District of Columbia, was sentenced today in U.S. District Court to 56 months…
Continue ReadingHouston tax preparer admits to multiple tax fraud schemes
A 40-year-old Houston woman has pleaded guilty to tax offenses involving businesses and the preparation of false tax returns Source: U.S. Department of Justice
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