Two Illegal Aliens With Prior Felony Convictions Charged for Illegal Reentry
LAS VEGAS – A Nicaraguan national and a Mexican national unlawfully residing in Las Vegas made their initial court appearances yesterday to face charges…
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Founder of Punjabi Devils Motorcycle Club Stockton Sentenced to over 5 Years in Prison for Unlawfully Dealing in Firearms and Possessing a Machine Gun
Jashanpreet Singh, 27, of Lodi, was sentenced Monday to five years and four months in prison for unlawful dealing of firearms and unlawful possession…
Continue ReadingHaysville husband and wife admit to possessing child pornography
A Kansas couple admitted culpability in crimes related to child sexual abuse material (CSAM). Source: U.S. Department of Justice
Continue ReadingGardner Woman Pleads Guilty to Social Security Fraud
BOSTON – A Gardner woman pleaded guilty today in federal court in Worcester to fraudulently receiving Social Security disability benefits. Source: U.S. Department…
Continue ReadingAnother Member of Notorious Philadelphia ‘10th and O Crew’ Sentenced to 60 Months for Opioid Drug Conspiracy
A Pennsylvania man was sentenced today in the District of New Jersey to 60 months in prison for conspiracy to distribute oxycodone, a highly…
Continue ReadingSpringfield Man Sentenced to 35 Years for Aggravated Sexual Abuse of a Minor Less Than 12
John Michael Bradley, 66, of Springfield, Mo., was sentenced in federal court today for three counts of aggravated sexual abuse of a minor less…
Continue ReadingOklahoma City Man Pleads Guilty to Distributing and Possessing Child Pornography
OKLAHOMA CITY – DARTAGNON EVERETTDEAN BURNS, 45, of Oklahoma City, has pleaded guilty to distribution and possession of child pornography, announced U.S. Attorney Robert…
Continue ReadingChaffee County Sheriff’s Deputy Honored by United States Attorney for the District of Colorado with the Inaugural Hometown Hero Award
DENVER – The United States Attorney’s Office for the District of Colorado is proud to announce the Deputy Donnie Smith of the Chaffee County…
Continue ReadingFormer Navy Officer Pleads Guilty to Attempted Coercion And Enticement of a Minor
Earlier today, in federal court in Central Islip, Douglas Engstrom, a former officer in the United States Navy, pleaded guilty to attempted interstate coercion…
Continue ReadingMassachusetts Woman Pleads Guilty to Bank Fraud
BOSTON – A Charlton, Mass. woman pleaded guilty today in federal court in Worcester to fraudulently obtaining Social Security benefits and pension payments. Source:…
Continue ReadingOpioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies
Opioid manufacturer Purdue Pharma LP (Purdue) was sentenced today in federal court in Newark, New Jersey, and ordered to pay criminal penalties of over…
Continue ReadingTwo Kansas men sentenced for sexual exploitation of a minor in separate criminal cases
Two Kansas men received prison sentences following separate Federal Bureau of Investigation (FBI) investigations into reports of child sexual abuse material (CSAM). Source: U.S.…
Continue ReadingFelon Sentenced to More than 22 Years for Selling Dangerous Drugs in North Central West Virginia
A Detroit, Michigan man has been sentenced for leading a drug trafficking organization, selling methamphetamine and fentanyl in Harrison County, West Virginia, announced U.S.…
Continue ReadingTwo Marion County Men Plead Guilty to Possession with the Intent to Distribute a Pound of Methamphetamine
Ocala, Florida – Reshawn Graham (36, Ocala) and Tyrone Pierson (29, Ocala) have pleaded guilty to possession with intent to distribute methamphetamine. Graham faces…
Continue ReadingFormer East St. Louis Librarian and Public Aid Eligibility Assistant sentenced to prison for embezzling more than $100,000 from government employers
A district judge sentenced the former director of the East St. Louis Public Library to 15 months’ imprisonment after she admitted to embezzling more…
Continue ReadingGuatemalan National Sentenced to Over Eight Years for Possession of Child Sexual Abuse Material and Illegal Reentry into the United States
Ocala, Florida – Marlon Jefferson Fajardo-Paiz (22, Guatemala) has been sentenced by U.S. District Judge Thomas P. Barber to eight years and one month…
Continue ReadingFederal Charges Filed for Drug Trafficking in Perry, Florida
Tallahassee, Florida – Nicholas Michael Freeman, 48, has been indicted in federal court for possession with intent to distribute five grams or more of methamphetamine,…
Continue ReadingTwo Illegal Aliens With Prior Felony Convictions Sentenced to Prison for Illegally Reentering the United States
LAS VEGAS – Two Mexican nationals were sentenced today by United States Chief District Judge Andrew Gordan to terms of imprisonment followed by terms…
Continue ReadingMadison Man Sentenced to Prison for Illegally Possessing Firearm
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Donald Smith, 31, Madison, Wisconsin, was sentenced…
Continue ReadingWaterbury Man Sentenced to Prison for Drug and Gun Offenses
TIMEEK HEATH, 42, of Waterbury, was sentenced today by U.S. District Judge Sarah F. Russell in New Haven to 18 months of imprisonment and…
Continue ReadingTwice Deported Guatemalan National Living in Hartford Charged with Illegally Reentering U.S.
JONY GALEANO LOPEZ-GARCIA, also known as Yoni Lopez Garcia, 27, a citizen of Guatemala residing in Hartford, has been charged by federal criminal complaint…
Continue ReadingMarion County Man Sentenced to 10 Years in Federal Prison For Attempting to Meet A Minor to Engage in Sexual Activity
Ocala, Florida – Shawn Adampeter Grunther (42, Marion County) has been sentenced by U.S. District Judge Thomas P. Barber to 10 years in federal…
Continue ReadingIllegal Alien Sentenced to 15 Years in Prison for Possessing, Distributing Fentanyl in Allentown
PHILADELPHIA – United States Attorney David Metcalf announced that Wilson Rosario, aka “Joshua,” 36, a Dominican national who had been illegally residing in Allentown,…
Continue ReadingFormer Sun Prairie High School Dean of Students Sentenced to 18 Years for Producing Child Pornography
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Robert Gilkey-Meisegeier, 31, Sun Prairie, Wisconsin, was…
Continue ReadingMadison Felon Sentenced to 9 ½ Years for Armed Drug Trafficking
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Gairitt Schad, 28, Madison, Wisconsin was sentenced…
Continue ReadingDeltona Man Sentenced to 15 Years for Attempting to Meet a 13-Year-Old Girl to Engage in Sexual Activity
Ocala, Florida – Keiron Jashua Williams (23, Deltona) has been sentenced by U.S. District Judge Thomas P. Barber to 15 years in federal prison,…
Continue ReadingFrench National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts
United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the Washington, D.C., Field Office of…
Continue ReadingJustice Department Seeks to Shut Down Florida Return Preparers
The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers…
Continue ReadingAlleged Illegal Alien Drug Trafficker from Mexico Indicted After Agents Seize Approximately 240,000 Fentanyl Pills Stashed Inside Wooden Furniture
SALT LAKE CITY, Utah – An illegal alien from Mexico was ordered detained by a U.S. Magistrate Judge after he was indicted by a…
Continue ReadingHSI Arrests Two Men on Child Exploitation Charges
SAN JUAN, Puerto Rico –Homeland Security Investigations special agents arrested two men on criminal charges related to child exploitation conduct. Source: U.S. Department of…
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