Mother And Son Plead Guilty To $5 Million Tax Conspiracy
LAS VEGAS – A Las Vegas woman and her son pleaded guilty today to conspiring to defraud the United States by filing false tax…
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U.S. Department of Justice Announces Distribution of over $15.5 Million to Compensate Victims of Massive Global Securities Fraud Scheme
The U.S. Department of Justice announced today that the Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to…
Continue ReadingHonduran national ordered to federal prison for fifth illegal reentry
A 40-year-old man who illegally resided in Houston has been sentenced for illegally reentering the country again Source: U.S. Department of Justice
Continue ReadingRockford Man Sentenced to Over Six Years in Prison for Possessing Child Pornography
STEPHEN CANFIELD possessed images of child pornography on his cell phone and in a Dropbox account. Source: U.S. Department of Justice
Continue ReadingKC Man Sentenced to 10 Years for Cocaine Trafficking, Illegal Firearm
Antoine R. Gillum, 22, Kansas City, Mo., sentenced today for his role in a cocaine trafficking conspiracy and possession of a firearm in furtherance…
Continue ReadingCoral Gables Man Pleads Guilty to Distributing Videos Depicting Sexual Torture of Baby Monkeys
Francisco Javier Ravelo, 36, of Coral Gables, pleaded guilty today to distributing videos depicting the torture of monkeys, in violation of the federal Animal…
Continue ReadingU.S. Department of Justice Announces Distribution of Over $15 Million for Victims of Global Securities Fraud Scheme
BOSTON – The U.S. Department of Justice announced today that the Roger Knox Remission Fund distributed more than $12.4 million in funds forfeited to…
Continue ReadingLead Defendant in Bowling Green Methamphetamine Conspiracy Sentenced to 200 Months in Prison
Bowling Green, KY – On February 25, 2026, Scottie Starks, Jr., the lead defendant, in a Bowling Green methamphetamine conspiracy was sentenced to serve…
Continue ReadingLeader of Capital District Drug Trafficking Organization Admits Guilt in Methamphetamine Trafficking Conspiracy
ALBANY, NEW YORK – Felix Arencibia, age 40, of Amsterdam, New York, pled guilty on February 27, 2026, to conspiracy and methamphetamine distribution charges…
Continue ReadingMS-13 gang member previously convicted of conspiring to commit murder sent to federal prison
A 28-year-old El Salvadorian national who illegally resided in Houston has been sentenced for unlawfully reentering the country after removal Source: U.S. Department of…
Continue ReadingMiami-Area Man Pleads Guilty to Distributing Videos Depicting Sexual Torture of Baby Monkeys
Francisco Javier Ravelo, 36, of Coral Gables, Florida, pleaded guilty to distributing videos depicting the torture of monkeys, in violation of the federal Animal…
Continue ReadingArmed Career Criminal faces 15 Years to Life in Prison for Firearm Possession
Memphis, TN – Cortez Williams, 36, of Memphis, was convicted by a federal jury of being a felon in possession of a firearm and will face…
Continue ReadingDefendant Charged with Damaging the Brooklyn Headquarters of the Chabad-Lubavitch Movement
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a complaint was unsealed charging Dan Sohail with intentionally damaging religious property, specifically the…
Continue ReadingParkersburg Man Admits to Methamphetamine Charge
WHEELING, WEST VIRGINIA – A Wood County, West Virginia man has admitted to possessing methamphetamine in Ohio County, WV with the intent to distribute…
Continue ReadingTwo Individuals Indicted for Sexual Exploitation of Children
BIRMINGHAM, Ala. – A federal grand jury has indicted two individuals on child-exploitation charges, announced Acting U.S. Attorney Catherine L. Crosby.The following defendants were…
Continue ReadingBond County meth dealer sentenced to federal prison
EAST ST. LOUIS, Ill. – A district court judge sentenced a Bond County man to 151 months’ imprisonment after he sold meth and engaged…
Continue ReadingIowa Man Remains Detained on Federal Child Pornography Charges
DAVENPORT, Iowa – Joseph Lee Rhodes, Jr., 41, of Muscatine County, was detained pending trial today in connection with an indictment charging him with…
Continue ReadingHouston man gets 20 years for sex trafficking minor
A 27-year-old man has been ordered to federal prison after luring a minor away from her family and forcing her to engage in prostitution…
Continue ReadingUnited States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover 327,829.720952 USDT (Tether), a form of cryptocurrency, alleged to be…
Continue ReadingUnited States Attorney Erin Creegan Announces Her Senior Leadership Team
United States Attorney Erin Creegan Announces Her Senior Leadership Team CONCORD – U.S. Attorney Erin Creegan has announced appointment and onboarding of her leadership team…
Continue ReadingTampa Auto Dealer Sentenced to 54 Months’ Imprisonment for Wire Fraud Conspiracy and Exporting Stolen Vehicle
Tampa, Florida – Mohamad Jihad Fakih (Tampa, 27) has been sentenced by U.S. Senior District Judge Virginia M. Hernandez Covington to four and a half…
Continue ReadingHanford Contractor, Hanford Mission Integration Solutions (HMIS), Agrees to Pay $3.45 Million to Resolve Allegations of Fraud
Richland, Washington – First Assistant United States Attorney S. Peter Serrano announced that on February 2, 2026, federal contractor Hanford Mission Integration Solutions (HMIS)…
Continue ReadingTwo Sentenced After Pleading Guilty To Fentanyl Related Deaths
DENVER – The United States Attorney’s Office for the District of Colorado announces that Thomas Galiano III, 26, of Colorado Springs, and Hailee Anne Helton,…
Continue ReadingFully Suspended Sentences Handed Down for Armed Carjacking in September 2024
Julan Byrd, 18, of Temple Hills, MD, was sentenced Friday in the Superior Court for the District of Columbia, stemming from an armed carjacking…
Continue ReadingNew Britain Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Ring
LUIS TORRES ORTIZ, 25, of New Britain, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment…
Continue ReadingLouisville Woman Pleads Guilty to Federal Charges for Defrauding Customers
Louisville, KY – A Louisville woman pled guilty on February 19, 2026, to defrauding over 50 customers in connection with her pool business.U.S. Attorney…
Continue ReadingJury Finds Man Guilty of 2011 St. Louis County Murder-For-Hire
Jurors convicted Michael Grady, 70, of one count each of conspiracy to commit murder-for-hire, aiding and abetting murder-for-hire and conspiracy to commit money laundering.…
Continue ReadingCaldwell Woman Sentenced to 180 Months in Federal Prison for Drug Crime
Kimberly Lee Freeman, 60, of Caldwell, Idaho, was sentenced to 180 months in federal prison for Distribution of Methamphetamine, U.S. Attorney Bart M. Davis…
Continue ReadingLong Island Medical Doctor Sentenced to 7 Years in Prison for Operating Oxycodone Pill Mill Out of her Great Neck Office
Earlier today, in federal court in Central Islip, Dr. Roya Jafari-Hassad was sentenced by United States District Judge Gary R. Brown to 7 years’…
Continue ReadingPENSACOLA MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR NARCOTICS AND FIREARM CHARGES
PENSACOLA, FLORIDA – Timothy Lamar McGee, 43, of Pensacola, Florida was sentenced to 10 years in federal prison after previously pleading guilty to possession…
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