Georgia man indicted for traveling to Kansas to have sex with minor
A Georgia man made his initial appearance before a U.S. magistrate judge after a federal grand jury in Wichita returned an indictment charging him…
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Department of Justice Charges 16 Individuals for Illegal Voting and Related Election Crimes
Today, the Justice Department announced charges against 16 individuals in connection with illegal voting, illegal voter registration, and related election-fraud schemes across the country.…
Continue ReadingTallahassee Felon Indicted for Federal Drug & Gun Offenses
Tallahassee, Florida – Marcello Hinojosa, 53, of Tallahassee, Florida, has been indicted in federal court on one count of possession with intent to distribute methamphetamine,…
Continue ReadingGuatemalan National Sentenced to Federal Prison for Attempting to Meet a Minor to Engage in Sexual Activity
Ocala, Florida – Ismael Osbaldo Pedro Tomas (24, Guatemala) has been sentenced by U.S. District Judge Thomas P. Barber to 10 years in federal…
Continue ReadingMethamphetamine Trafficker Sentenced to Decade in Prison
WHEELING, WEST VIRGINIA – An Ohio man will spend the next 10 years in federal prison for selling methamphetamine in Wetzel County, announced United States…
Continue ReadingConvicted Felon Sentenced to Nine Years in Federal Prison for Possession of Ammunition
Gainesville, Florida – DeShawn Russ, 36, of Jacksonville, Florida, was sentenced to nine years in federal prison for possession of ammunition by a convicted felon.…
Continue ReadingJUSTICE DEPARTMENT AWARDS OVER $20 MILLION TO THE LOUISIANA COMMISSION ON LAW ENFORCEMENT TO ASSIST CRIME VICTIMS
The Department of Justice’s Office of Justice Programs, Office for Victims of Crime, has awarded a combined $20,036,461 to the Louisiana Commission on Law…
Continue ReadingFayette County Man Sentenced for Armed Methamphetamine and Firearms Trafficking
LEXINGTON, Ky. – A Lexington, Ky., man, Martaveus Lee Bell Jr., 32, was sentenced on Friday to 240 months in prison by U.S. District Judge…
Continue ReadingSouth Texas man sentenced after traveling with minor while in possession of over 2,000 images of child sexual abuse material
A 33-year-old Brownsville man has been ordered to federal prison for possession of child pornography Source: U.S. Department of Justice
Continue ReadingLawrence Man Pleads Guilty to Conspiring to Manufacture and Distribute Counterfeit Pills
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston for his involvement in a drug manufacturing ring. Over two kilograms…
Continue ReadingCrown Medical Solutions and Its Owners to Pay $825,000 For Fraudulent Billing Scheme
Crown Medical Solutions LLC (Crown) and its owners, Michelle and Philanzo King, have agreed to pay $825,000 to resolve allegations that Crown and its…
Continue ReadingVermont Man Sentenced to 21 Months in Prison for Failing to Follow Sex Offender Registration Requirements
CONCORD – Vermont resident David Courtemarche, 45, was sentenced today in federal court for violating his sex offender registration requirements, specifically knowingly failing to…
Continue ReadingLynn Man Indicted for Transporting Minor to Engage in Prostitution
BOSTON – A Lynn man has been arrested and charged for allegedly transporting a minor to engage in prostitution. Source: U.S. Department of Justice
Continue ReadingLas Vegas Man Pleads Guilty to Coercion and Enticement of a Minor
LAS VEGAS – A Las Vegas man pleaded guilty in federal court today to coercion and enticement of a minor. Source: U.S. Department of Justice
Continue ReadingLas Vegas Man Sentenced to Over Eight Years in Prison for Distribution and Possession of Massive Collections of Child Sexual Abuse Material
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 97 months in prison to…
Continue ReadingMetairie Man Indicted for Possession of Child Sex Abuse Material and Possession of a Firearm by an Illegal Alien
NEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced today that ENIN GOMEZ RAMOS (“RAMOS”), age 19, of Metairie, was charged on September 17,…
Continue Reading6 men convicted of federal firearms crimes
COLUMBUS, Ohio – Six central Ohio men are now convicted in a case involving the trafficking of at least 17 firearms. Source: U.S. Department…
Continue ReadingConvicted Tucson Gang Member Sentenced to 335 Months in Prison for RICO Conspiracy
TUCSON, Ariz. – David Kapone Williams, 36, of Tucson, was sentenced on Sep. 16, by United States District Judge James A. Soto to 335…
Continue ReadingViolent Felon Pleads Guilty to Illegal Possession of Firearms and Machinegun
Memphis, TN – Kokou Sanoumegah, 29, of Memphis, has pled guilty to being a felon in possession of firearms and illegal possession of a…
Continue ReadingContractor Agrees to Pay One of the Largest AbilityOne Program Related False Claims Act Settlements of All Time
DETROIT – United States Attorney Jerome F. Gorgon Jr. announced today that Lifeview Group, Inc., together with its corporate predecessors and affiliates (Lifeview), agreed to a settlement…
Continue ReadingGainesville Armed Drug Trafficker Sentenced to 20 Years in Federal Prison
Gainesville, Florida – Eddie Jerome Scott, 39, of Gainesville, Florida, was sentenced to 20 years in federal prison for distribution of 5 grams or more…
Continue ReadingFormer Snohomish County Registered Sex Offender pleads guilty to the sex abuse of two teens he met online
Seattle – A 29-year-old registered sex offender who had been living in Snohomish County, pleaded guilty today in U.S. District Court in Seattle to…
Continue ReadingGainesville Armed Drug Trafficker Pleads Guilty to Federal Gun & Drug Charges
Gainesville, Florida – Quardarell Henry Robinson, 38, of Gainesville, pleaded guilty to possession with intent to distribute cocaine, cocaine base, and marijuana and possession of a…
Continue ReadingGrand jury indicts 4 in sweeping $7.3 million mortgage fraud scheme targeting FHA and VA programs
United States Attorney for the Northern District of Texas Ryan Raybould announced charges against four defendants for allegedly orchestrating a multi‑year mortgage fraud scheme…
Continue ReadingWhiterocks Man Sentenced to Prison for Possessing a Firearm and Ammunition as a Previously Convicted Felon
SALT LAKE CITY, Utah – A previously convicted felon was sentenced to 36 months’ imprisonment and three years of supervised release after he possessed…
Continue ReadingSix Charged in California, Kansas, and Louisiana for Illegally Voting, Fraudulent Voter Registration, and Identity Fraud
Last week, an individual in California was arrested and two others were charged for paying people on Skid Row in downtown Los Angeles to…
Continue ReadingColombian National Pleads Guilty for Role in Dangerous Human Smuggling Organization
Luis Enrique Linero Pinto, also known as “El Calvo,” 41, of Colombia, has pleaded guilty in court in El Paso, Texas, today after being…
Continue ReadingDefendant Sought More than $4.6M in Fraudulent Refunds from IRS
An Illinois woman was sentenced this week to 27 months in prison for her role in a conspiracy to fraudulently obtain tax refunds by…
Continue ReadingHartford Group Charged with Kidnapping and Related Offenses
TYQUAN DECHALUS, also known as “Ty Ty” and “Kuzzo Ty,” 26; MICHAEL PHILLIP SQUIREWELL, also known as “Hoola,” “Hoola Gang,” and “Trench Monkey,” 30;…
Continue ReadingDOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part…
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