TALLAHASSEE FELON INDICTED FOR UNLAWFUL FIREARM POSSESSION
TALLAHASSEE, FLORIDA – Joseph Columbus Williams, 64, of Tallahassee, Florida, has been indicted in federal court for two counts of possession of a firearm by…
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Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time
Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time CONCORD – A repeat offender was sentenced today in federal court…
Continue ReadingGreenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time
Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time CONCORD – A repeat offender was sentenced today in federal court…
Continue ReadingNashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene
Nashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene CONCORD – A Nashua woman pleaded guilty today in federal…
Continue ReadingNashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene
Nashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene CONCORD – A Nashua woman pleaded guilty today in federal…
Continue ReadingFormer NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingFormer NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingMethamphetamine Dealer Sentenced to Over 15 Years in Federal Prison
Jacksonville, Florida – Jaime Rosario Ang (53, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 15 years and 8 months in federal…
Continue ReadingMethamphetamine Dealer Sentenced to Over 15 Years in Federal Prison
Jacksonville, Florida – Jaime Rosario Ang (53, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 15 years and 8 months in federal…
Continue ReadingMinnesota Man Charged with Forcibly Assaulting Representative Ilhan Omar while She Engaged in Performance of her Official Duties
MINNEAPOLIS – Anthony James Kazmierczak, age 56, made his initial appearance in U.S. District Court today, charged in a criminal complaint with forcibly assaulting…
Continue ReadingMinnesota Man Charged with Forcibly Assaulting Representative Ilhan Omar while She Engaged in Performance of her Official Duties
MINNEAPOLIS – Anthony James Kazmierczak, age 56, made his initial appearance in U.S. District Court today, charged in a criminal complaint with forcibly assaulting…
Continue ReadingU.S. Attorney Zachary A. Keller Commends the Confirmation and Swearing-In of Former Acting U.S. Attorney Alexander C. Van Hook as District Court Judge for the Western District of Louisiana
LAFAYETTE– Alexander C. Van Hook has been confirmed by the United States Senate to serve as a United States District Court Judge for the…
Continue ReadingSemblex Corporation Agrees to Pay $3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
Wilmington, Del. – Semblex Corporation, a Delaware corporation, agreed to pay $3,052,250 to resolve allegations that it improperly obtained a Paycheck Protection Program (“PPP”)…
Continue ReadingUNITED STATES ATTORNEY HEEKIN PRAISES 2025 ACCOMPLISHMENTS
TALLAHASSEE – United States Attorney John P. Heekin announced today a summary of significant accomplishments made by the Northern District of Florida in 2025. Source:…
Continue ReadingPENSACOLA MAN SENTENCED TO 17 YEARS IN FEDERAL PRISON FOR FIREARMS AND NARCOTICS OFFENSES
PENSACOLA, FLORIDA – Malcolm Terrell Louis, 40, of Pensacola, was sentenced to 17 years in federal prison after previously pleading guilty to two counts…
Continue ReadingLeader of Local Money Laundering Cell Pleads Guilty to $42 Million International Elder Fraud Scheme
SAN DIEGO – Victor Marion, aka “Vic,” pleaded guilty in federal court today, admitting he participated in an international fraud and money laundering scheme…
Continue ReadingStatement from First Assistant U.S. Attorney Ryan Ellison
On January 14, 2026, U.S. District Judge David Nuffer issued a ruling regarding the designation of leadership at the United States Attorney’s Office for…
Continue ReadingJacksonville Minister Pleads Guilty to Tax Crime
A Jacksonville minister pleaded guilty today to obstructing the IRS’s efforts to collect his tax debts. Source: U.S. Department of Justice
Continue ReadingMan Admits Using False Identity for Decades to Evade Arrest and Collect Social Security
SAN DIEGO – Leslie Kay Peterson, a U.S. citizen who was living in La Paz, Mexico, pleaded guilty in federal court today to fraud…
Continue ReadingJacksonville Minister Pleads Guilty to Tax Crime
A Jacksonville minister pleaded guilty today to obstructing the IRS's efforts to collect his tax debts. Source: U.S. Department of Justice
Continue ReadingIllegal alien indicted for ramming immigration vehicle causing injury to federal agents in the Eastern District of Texas
indictment_0.pdf An illegal alien has been indicted and charged with injuring federal immigration agents in the Eastern District of Texas, announced U.S. Attorney Jay…
Continue ReadingNew York Man Sentenced to Prison for Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check
BOSTON – A Yonkers, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal an $810,000 tax refund by…
Continue ReadingEighth Member of the Brooklyn-Based Hyena Crips Gang Pleads Guilty to Racketeering Crimes, Including Murder
Richler Morette, also known as “Breezy,” a member of the Brooklyn-based Hyena Crips gang, pleaded guilty yesterday in federal court in Brooklyn to racketeering…
Continue ReadingJury Convicts Honduran National of Aggravated Identity Theft and Associated Fraud Charges
Tampa, FL – A federal jury has found Nidia Roxana Maradiaga-Flores (28), an illegal alien from Honduras, guilty of aggravated identity theft, false representation of…
Continue ReadingSpringfield Man Sentenced for Fentanyl Trafficking, Illegal Firearms
A Springfield, Mo., man was sentenced in federal court yesterday for fentanyl distribution and illegally possessing firearms. Source: U.S. Department of Justice
Continue ReadingGuatemalan National Sentenced to Eight Months in Prison for Forcibly Assaulting Federal Officers During Immigration Arrest
BOSTON – A Guatemalan national has been sentenced in federal court in Boston for assaulting multiple officers during an immigration arrest. Source: U.S. Department…
Continue ReadingIllegal alien faces federal charges for selling fentanyl at a farmers market produce stand
Luis Sanchez-Acevedo, an illegal alien from Mexico, appeared in federal court yesterday afternoon on charges related to his alleged distribution of fentanyl from a…
Continue ReadingMan Sentenced For Possession Of Child Sexual Abuse Material
John Paul Cunningham, 31, was sentenced by Senior District Judge Wilma A. Lewis for possession of child pornography. Judge Lewis sentenced Cunningham to 84…
Continue ReadingPENSACOLA MAN CHARGED WITH DRUG TRAFFICKING
PENSACOLA, FLORIDA – Adrian Dion Pettaway Jr., 24, of Pensacola, was indicted by a federal grand jury charging him with distribution of a controlled substance. Source:…
Continue ReadingHigh-Ranking Sinaloa Cartel Member Extradited from Mexico to Atlanta to Face Cocaine Trafficking Charges
Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, also known as “Kunfu Panda” and “La Gallina,” pleaded not guilty in…
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