Lexington Man Sentenced for Money Laundering and Wire Fraud Involving COVID Relief Loans
FRANKFORT, Ky. – A Lexington man, John A. Hopkins, 48, was sentenced on Tuesday by U.S. District Judge Gregory Van Tatenhove to 24 months, for…
Continue ReadingFederal Prison Experts
FRANKFORT, Ky. – A Lexington man, John A. Hopkins, 48, was sentenced on Tuesday by U.S. District Judge Gregory Van Tatenhove to 24 months, for…
Continue ReadingUnited States Attorney Ron Parsons announced that a federal jury has convicted Reno Rondeau, age 52, of Manderson, South Dakota, of First Degree Felony Murder, Assault…
Continue ReadingAn Independence, Mo., man has been indicted by a federal grand jury for attempted bank robbery and bank robbery. Source: U.S. Department of Justice
Continue ReadingAn Essex County, N.J., man with a felony criminal record has been convicted by a federal jury for carrying two loaded semi-automatic pistols. Source:…
Continue ReadingCornell Woolfolk admitted causing a crash in 2024 while his blood alcohol was at least 0.14 percent. Source: U.S. Department of Justice
Continue ReadingTERRON AMADO, also known as “Littles,” 41, formerly of Stratford, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 72…
Continue ReadingTALLAHASSEE, FLORIDA – Michael Termaine Bell, 43, of Marianna, Florida, pleaded guilty in federal court to conspiracy to distribute and possess with intent to distribute…
Continue ReadingTALLAHASSEE, FLORIDA – Landon Dashawn Wilson, 27, of Tallahassee, Florida, has been indicted in federal court on one count of possession with intent to distribute…
Continue ReadingSCRANTON, The United States Attorney’s Office for the Middle District of Pennsylvania announced that Akilees Kadeem Hobson, age 27, of Edwardsville, Pennsylvania, and Armand…
Continue ReadingGRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Ethan Carter, 19, of Hudsonville, pleaded guilty…
Continue ReadingPaxful Holdings, Inc., an online virtual currency trading platform, was sentenced yesterday to pay a criminal penalty of $4 million based on its ability…
Continue ReadingA former teacher admitted to possessing child pornography. Source: U.S. Department of Justice
Continue ReadingFort Myers, FL – Miranda Lee Pryor (39, Orange Park) was sentenced by U.S. District Judge Sheri Polster Chappell to 10 years and 5 months…
Continue ReadingRALEIGH, N.C. – A Federal Judge sentenced Larico D. Steele, 53, to 1 year in federal prison, 3 years of supervised release, and ordered…
Continue ReadingRALEIGH, N.C. – A federal judge sentenced Isidro Arcenio Alvarado, 58, a native of El Salvador, to active prison time after he pleaded guilty…
Continue ReadingSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Dombek, age 55, of Thornhurst Township, Pennsylvania, was…
Continue ReadingMONTGOMERY, Ala. – Acting United States Attorney Kevin Davidson announced today the sentencing of a Mexican national for federal drug and firearm offenses stemming…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler sentenced a Pine Ridge, South Dakota, man convicted of Conspiracy to…
Continue ReadingA 52-year-old Customs and Border Protection supervisor has been charged with harboring an illegal alien Source: U.S. Department of Justice
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Kristian Jackson, 20, of Philadelphia, Pennsylvania, was sentenced today to 102 months’ imprisonment, a five-year…
Continue ReadingUnited States Attorney Ron Parsons announced that a jury has convicted Franklin Long Black Cat, age 32, of Pine Ridge, South Dakota, of Assaulting a…
Continue ReadingCOLUMBUS, Ga. – Four defendants guilty of smashing a stolen truck into a Harris County, Georgia, gun shop and stealing 31 firearms, then attempting…
Continue ReadingSAN JUAN, Puerto Rico – U.S. District Court Judge Camille Vélez-Rivé sentenced Byron Andújar-Ramos to 17 years and six months in prison and 10 years of supervised release for sexual exploitation of a female minor, who is deaf…
Continue ReadingHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Domingo Aguilar, age 38, a citizen of Guatemala,…
Continue ReadingPROVIDENCE – A Dominican national, living unlawfully in the United States, pleaded guilty in federal court in Rhode Island to unlawful possession of a…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier, has sentenced a man from South Dakota, convicted of Failure…
Continue ReadingPaxful Holdings Inc., an online virtual currency trading platform, was sentenced yesterday to pay a criminal penalty of $4 million based on its ability…
Continue ReadingDAYTON, Ohio – A federal grand jury has indicted four defendants for a federal crime related to the seizure of 119 kilograms of suspected…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a woman from St. Francis, South Dakota, convicted…
Continue ReadingOKLAHOMA CITY – JOSE TRINIDAD PEREZ FRAIRE, 38, of Mexico, has been sentenced to serve 105 months in federal prison for conspiring to distribute…
Continue Reading