Waterbury Man Charged with Cocaine and Firearms Trafficking Offenses
JAN PAUL BAERGA-MARIANI, 31, of Waterbury, has been charged by indictment with narcotics and firearms trafficking offenses. Source: U.S. Department of Justice
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Oyster Bay Resident Sentenced to 108 Months in Prison for $30 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians
Earlier today, at the federal court in Central Islip, Sherry Xue Li was sentenced by United States District Judge Gary R. Brown to 108…
Continue ReadingRichland County man sentenced to 28 years for producing child pornography
BENTON, Ill. – A district judge sentenced an Olney man to 28 years in federal prison after he admitted to producing child pornography of…
Continue ReadingCedar County Attorney Pleads Guilty to Defrauding Clients
Peter A. Lee, 50, of Stockton, Mo., a Cedar County, Mo., attorney pleaded guilty to wire fraud yesterday for defrauding his vulnerable clients and…
Continue ReadingBrazilian National Sentenced for Involvement in Large-Scale Human Smuggling Ring
BOSTON – A Brazilian national illegally residing in Worcester, Mass., has been sentenced for his involvement in a conspiracy to smuggle aliens into the…
Continue ReadingIllegal alien ordered to federal prison for sixth unlawful reentry
A 61-year-old Honduran national who illegally resided in Houston has been sentenced for illegally reentering the country again Source: U.S. Department of Justice
Continue ReadingRichland County Felon Sentenced to Federal Prison for Gun Charge
COLUMBIA, S.C. — Yashawnus Leekean Patterson, 45, of Columbia, has been sentenced to eight years in federal prison after being convicted of being a felon…
Continue ReadingWestchester Construction Contractor Pleads Guilty To Filing False Tax Returns
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of…
Continue ReadingFederal Jury finds Convicted Felon Guilty of Firearm Possession
Memphis, TN – After a swift federal trial, a jury found Eric Robinson, 38, of Memphis, guilty of possession of a firearm as a convicted felon…
Continue ReadingNew Rochelle Man Sentenced Following Trial Convictions for Pandemic Fraud
ALBANY, NEW YORK – Aly Kaba, age 30, of New Rochelle, New York, was sentenced today to 54 months in prison for engaging in a…
Continue ReadingMexican National Charged With Illegal Reentry
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Miguel Ortiz-Camacho, age 40, a citizen of Mexico, was…
Continue ReadingFounders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250,000 for Wire and Healthcare Fraud Conspiracy
ERIE, Pa. – Two residents of Erie County, Pennsylvania, each have been sentenced in federal court to six years in prison, to be followed…
Continue ReadingSlidell Man Indicted for Injury to Government Property and Federal Clean Water Act Violations
NEW ORLEANS, LOUISIANA – On February 12, 2026, BRYANT BROWN, (“BROWN”), age 58, of Slidell, was indicted for injuring government property, and violating the federal Clean Water…
Continue ReadingHonduran National Sentenced to 24 Months in Federal Prison for Aggravated Identity Theft
Fort Myers, Florida – Elvis Reniery Callejas Flores (43, Honduras) has been sentenced by U.S. District Judge Kyle C. Dudek to two years in…
Continue ReadingCedar Rapids Drug Trafficker Sentenced to Federal Prison
A man who trafficked cocaine base, fentanyl, cocaine, methamphetamine, and marijuana was sentenced yesterday to more than 12 years in federal prison. Cleveland Stephens,…
Continue ReadingEx-Law Firm Office Manager Sentenced to Prison for Bank Fraud
HUNTINGTON, W.Va. – Todd M. Chapman, 58, of Huntington, was sentenced today to four years and three months in prison, to be followed by…
Continue ReadingConvicted Felon Sentenced to Prison for Illegally Possessing a Firearm
VALDOSTA, Ga. – A South Georgia man with prior drug convictions was sentenced to prison after police found him illegally in possession of a…
Continue ReadingGarland man sentenced to federal prison for trafficking drugs in the Eastern District of Texas
A Garland man has been sentenced to over 19 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced…
Continue ReadingAlleged Tren de Aragua Gang Members Charged in Connection with ATM "Jackpotting Scheme"
BOSTON – Two Venezuelan nationals, alleged to be members of the violent transitional criminal organization Tren De Aragua, have been charged in connection with…
Continue ReadingDulce man charged after violent assault
Russell Alan Veneno was indicted on federal charges alleging he seriously injured another individual during an assault. Source: U.S. Department of Justice
Continue ReadingTwo Defendants Charged Following Shootout with DEA Agents and Seizure of Approximately 50,000 Suspected Fentanyl Pills
PHOENIX, Ariz. – Eduardo Valenzuela Lopez, 33, of Cajeme, Sonora, Mexico, and Jael Gonzalez Banuelos, 22, of Phoenix, Arizona, were arrested on the morning…
Continue ReadingSt. Louis Man Sentenced to 87 Months in Prison for $300,000 Kohl’s Cash Scam
Marshall Lampkin used his scheme hundreds of times at dozens of stores in more than a dozen states. Source: U.S. Department of Justice
Continue ReadingNew Boston Woman Arrested and Charged with $4.6 Million Child Modeling Fraud Scheme
DETROIT – Today, the FBI arrested a New Boston woman in connection with an alleged multi-million-dollar fraud scheme involving supposed child modeling events, United States…
Continue ReadingBridal Shop Owner Pleads Guilty to Employment Tax Crimes Spanning a Decade
A Parker, Colorado woman pleaded guilty today to willfully failing to pay over employment taxes for more than a decade. Source: U.S. Department of…
Continue ReadingMexican national sentenced to 18 years in federal prison for drug trafficking and firearms violations in the Eastern District of Texas
A Mexican national been sentenced to 18 years in federal prison for drug and gun violations in the Eastern District of Texas, announced U.S.…
Continue ReadingFour Admit to Federal Drug Offenses
Four people have entered guilty pleas in connection to methamphetamine and fentanyl trafficking in the Northern Panhandle of West Virginia, announced U.S. Attorney Matthew…
Continue ReadingGUILTY VERDICT FOR HONDURAN ALIEN ATTEMPTING TO HAVE SEX WITH MINOR
TALLAHASSEE, FLORIDA – Israel Ramos Portillo, a/k/a “Juan Carlos,” 39, a citizen of Honduras who resided in Coffee Springs, Alabama, was found guilty by…
Continue ReadingDayton man faces federal child pornography crimes involving victim under 5 years old
DAYTON, Ohio – United States Attorney Dominick S. Gerace II and Montgomery County Prosecutor Mat Heck, Jr. announced today that Christopher Houck, 20, of…
Continue ReadingFormer American Embassy Employee Sentenced for Rape of Minors in Burkina Faso
A Maryland man was sentenced today to life in prison for forcibly sexually assaulting two minor girls in Burkina Faso in 2022 and 2023.…
Continue ReadingArmed drug dealer pleaded guilty to federal crimes
WILMINGTON, N.C. – John Broadway, a Brunswick County man, pleaded guilty to selling fentanyl, possession with intent to sell fentanyl and methamphetamine and possession…
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