Chicago Man Indicted for Interstate Threats
Orlando, Florida – Daquan Lamont Smith (20, Chicago, IL) has been charged by indictment with interstate transmission of a threat. If convicted, he faces a maximum…
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Mexican National Sentenced to Prison for Aggravated Identity Theft, Passport Fraud, and Firearms Offenses
Orlando, Florida – Ivvan Hernandez Servin (38, Mexico) has been sentenced by United States District Judge Paul Byron three years in federal prison for aggravated identity theft,…
Continue ReadingSingaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.
Malone Lam, 22, a citizen of Singapore and recent resident of Miami, pleaded guilty today in U.S. District Court in Washington D.C. in connection…
Continue ReadingMexican National Sentenced to 24 Months for Illegal Reentry
Orlando, Florida – Marcos Moreno-Navarro (33, Mexico) has been sentenced by U.S. District Judge Paul G. Byron to two years in federal prison for…
Continue ReadingIllegal alien sentenced for firearm possession after visa overstay in Houston
A 25-year-old Mexican national who illegally resided in Houston has been ordered to federal prison for unlawful possession of a firearm Source: U.S. Department…
Continue ReadingFannin County man sentenced to federal prison for buying and selling firearms without a license
A Bonham man has been sentenced to federal prison for a firearms conspiracy in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.…
Continue ReadingNew York Man Pleads Guilty to Bank Fraud Conspiracy
Stevens faces up to 30 years in prison, a maximum fine of $1 million, and up to five years of supervised release. Source: U.S.…
Continue ReadingFirst week of September brings 239 more cases in continued border enforcement efforts
Another 247 people have been charged, including 232 illegal aliens, in 239 cases involving immigration and border security-related crimes from Aug. 28-Sept. 3 Source:…
Continue ReadingNew Jersey Man Pleads Guilty to Bank Fraud Conspiracy Involving More Than $1 Million in Fraudulent Pandemic Relief Loans
U.S. Attorney for the District of Idaho Bart M. Davis announced today that Xanare Bomani, of New Jersey, pleaded guilty to conspiracy to commit…
Continue ReadingSanford Man Sentenced to Over 10 Years in Federal Prison for Drug Trafficking
WILMINGTON, NC – A federal judge sentenced Aaron Cotten, 50, of Sanford, NC, to 10 and half years in federal prison for conspiracy to…
Continue ReadingAdditional Hacienda Employee and Business Owners Plead Guilty to Bribery Conspiracies Involving Millions in Public Funds
SAN JUAN, Puerto Rico – On September 8, 2026, Alexander Ortiz-Robles, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRDT”) employee was…
Continue ReadingPensacola Man Sentenced for Drug Distribution & Weapons Charges
Pensacola, Florida – Marcel Mickles, 49, of Pensacola, Florida, was sentenced to 132 months in federal prison after previously pleading guilty to multiple counts of…
Continue ReadingNebraska Man Sentenced to Over 5 Years in Federal Prison for Assaulting a Federal Officer
United States Attorney Ron Parsons announced today that United States District Judge Camela C. Theeler has sentenced a Norfolk, Nebraska, man convicted of Assault…
Continue ReadingPizza Store Robber Sentenced to 18 Years in Federal Prison
Tampa, Florida – Justin Alan Seymour (37, Tampa) has been sentenced by U.S. District Judge Virginia M. Hernandez Covington to 18 years in federal prison…
Continue Reading45-Year-Old Canóvanas Man Arrested for Child Exploitation
SAN JUAN, Puerto Rico – On August 25, 2026, special agents with U.S. Immigration and Customs Enforcement arrested David Ortiz-García, a 45-year-old male from…
Continue ReadingPrior Felon Pleads Guilty to Drug Trafficking & Firearm Offenses
Tallahassee, Florida – Michael Dontavious James, 34, of Marianna, Florida, pleaded guilty in federal court to possession with intent to distribute controlled substances, possession of…
Continue ReadingRapid City Man Sentenced to Over 10 Years in Federal Prison for Conspiring to Distribute Methamphetamine in Western South Dakota and on the Pine Ridge Reservation
United States Attorney Ron Parsons announced today that United States District Judge Camela C. Theeler has sentenced an Arizona man convicted of Conspiracy to…
Continue ReadingIllegal Alien from Mexico Pleads Guilty to Federal Drug, Immigration Charges
HARRISONBURG, Va. – An illegal alien from Mexico, who had been removed from the United States on at least two previous occasions before illegally…
Continue ReadingLas Vegas Man Sentenced to 5 Years in Federal Prison for Conspiring to Distribute Methamphetamine in South Dakota
United States Attorney Ronald A. Parsons, Jr. announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Las Vegas, Nevada, convicted of…
Continue ReadingMissoula man sentenced to over 3 years for trafficking fentanyl into Montana
A Missoula man who made repeated drugs runs to Washington state was sentenced today to three years and four months imprisonment, followed by five…
Continue ReadingU.S. Attorney Matthew L. Harvey Encourages Schools to Partner with the Department of Justice to Address Online Child Exploitation
U.S. Attorney Matthew L. Harvey is encouraging schools, youth organizations, athletic programs, and other community groups across the Northern District of West Virginia to…
Continue ReadingRoseville Man Charged with Defrauding Employer of over $2.3 Million
Christopher William Edward Abplanalp, 38, of Roseville, was charged Wednesday with wire fraud in a scheme to enrich himself with his employer’s money. Source:…
Continue ReadingTampa Man Sentenced to 46 Months in Federal Prison and Ordered to Pay Over $700,000 to the Internal Revenue Service
Tampa, FL – Mahmoud Mehdi has been sentenced by U.S. District Judge Virginia M. Hernandez Covington to three years and ten months in federal prison for…
Continue ReadingMinnesota Man Pleads Guilty to Filing a False Claim with the IRS
A Minnesota man pleaded guilty yesterday to filing a false claim with the IRS. Source: U.S. Department of Justice
Continue ReadingBox Elder man sentenced to 10 years in prison for trafficking fentanyl on Rocky Boy
A Box Elder man who trafficked significant amounts of fentanyl into Montana was sentenced Tuesday to 10 years in prison, followed by five years…
Continue ReadingJury Convicts Orleans Parish Man of Brandishing a Firearm During a Carjacking
NEW ORLEANS, LA – On September 1, 2026, DEVON FRITH, (“FRITH”), age 27, of New Orleans, was found guilty of carjacking and brandishing a firearm during…
Continue ReadingBig Timber man sentenced to 12 years for trafficking meth
A Big Timber man who was trafficking meth in western Montana was sentenced today to 12 years in prison. Source: U.S. Department of Justice
Continue ReadingGOVERNMENT CONSIDERS APPEAL OF SENTENCE OF ALBANY MAN SENTENCED TO 92 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING NEARLY 4,000 FENTANYL PILLS
Devonte Skinner, age 34, of Albany, Louisiana, was sentenced to 92 months in federal prison following his conviction for distribution of fentanyl, announced United…
Continue ReadingSioux Falls Gang Members Indicted for Racketeering Involving Attempted Murder and Firearms Offenses
United States Attorney Ron Parsons announced that a federal grand jury has indicted three Sioux Falls, South Dakota, men for Conspiracy to Murder in…
Continue ReadingILLEGAL ALIEN SENTENCED TO 120 MONTHS IN FEDERAL PRISON FOR ATTEMPTED COERCION AND ENTICEMENT OF A MINOR
Kleider Enrique Garcia Ochoa, age 31, of Venezuela, who is present in the United States without authorization, was sentenced to 120 months in federal…
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