Marshall County Man Admits to Possessing Child Sexual Abuse Material
A Glen Dale, West Virginia man has admitted to receiving hundreds of images and videos containing child sexual abuse material, U.S. Attorney Matthew L.…
Continue ReadingFederal Prison Experts
Prison Law Firm: DOJ Press Release
Mexican citizen sentenced to 2 years prison for cocaine trafficking
A Mexican national who was trafficking cocaine in Billings and illegally owned a pair of handguns was sentenced Friday to two years in prison,…
Continue ReadingNorth Dakota woman sentenced to 15 months in prison for drunk driving crash
A North Dakota woman who seriously injured two people after she drove into their car while intoxicated was sentenced Friday to a year and…
Continue ReadingQuincy Man Arrested for Unlawful Possession of Firearm and Distribution of Controlled Substance
BOSTON – A Quincy man has been indicted by a federal grand jury in Boston with being a felon in possession of a firearm…
Continue ReadingRochester man and North Carolina man plead guilty for their roles in gun trafficking conspiracy
U.S. Attorney Michael DiGiacomo announced today that Hassian Humphrey, 24, of Rochester, NY, pleaded guilty to conspiracy to commit firearms offenses, which carries a…
Continue ReadingPike County Man Sentenced for Possession of Child Pornography
LEXINGTON Ky. – A Virgie, Ky., man, Charles Hopkins, 35, was sentenced on Tuesday to 80 months by U.S. District Judge Karen Caldwell for possession…
Continue ReadingIllegal Alien Sentenced For Unlawful Reentry
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Concepcion Soto-Rivera, a/k/a Conception Soto-Rivera, age 41, a…
Continue ReadingShelby County Man Sentenced for Armed Drug Trafficking
LEXINGTON, Ky. – A Shelby County, Ky., man, James Shuck, 41, was sentenced on Tuesday to a total of 120 months in prison by U.S.…
Continue ReadingManhattan Beach Family Therapist Sentenced to Nearly 17 Years in Federal Prison for Installing Hidden Bathroom Camera to Film Girls
A South Bay family therapist was sentenced today to 200 months in federal prison for installing a hidden camera in the stall of a…
Continue ReadingThree Oregon Men Charged with Bank Fraud
A federal grand jury in Portland returned an indictment charging three Oregon men with conspiracy to commit bank fraud, bank fraud, and conspiracy to…
Continue ReadingSarasota Man Sentenced to Eight Years in Federal Prison for Attempted Arson of Federal Property and a Firearms Offense
Tampa, Florida – Trang Johnny Nha Phan (34, Sarasota) has been sentenced by U.S. District Judge Kathryn Kimball Mizelle to eight years in federal…
Continue ReadingArizona CEO Pleads Guilty to Embezzling Over $8.8M from Employee Benefit Plans
James Vincent Campbell, 49, of Scottsdale, Arizona, pleaded guilty today in the District of Maryland to embezzling more than $8.8 million from an Employee…
Continue ReadingSuspected members of an interstate drug ring make their initial appearance in federal court
Two Michigan men and a Montanan made their initial appearance in federal court today on suspicion of trafficking methamphetamine onto the Fort Peck Indian…
Continue ReadingFederal Judge Sentences Freeport, Ill. Man to More Than Fifteen Years in Prison for Illegally Possessing Firearms
GRADY CLARK discharged a firearm during an eleven-hour standoff with law enforcement. Source: U.S. Department of Justice
Continue ReadingIllegal Alien from El Salvador Sentenced to More Than 5 Years in Federal Prison for SoCal Robbery Spree He Resumed Upon Illegally Reentering the U.S.
An illegal alien from El Salvador was sentenced today to 63 months in federal prison for committing seven armed robberies of convenience stores in…
Continue ReadingDistrict Man Sentenced to Prison for Kidnapping Two Girls at Gunpoint and Sexually Exploiting a Child
Keishawn Johnson, 23, of the District of Columbia, was sentenced today in U.S. District Court to 204 months in prison in connection with kidnapping…
Continue ReadingDelaware Pastor Sentenced to 18 Months in Prison for Committing Over $500,000 in Pandemic Relief Fraud and Tax Fraud
PHILADELPHIA – United States Attorney David Metcalf announced that Brian Pittman, 47, was sentenced today to 18 months of imprisonment, three years of supervised…
Continue ReadingIllegal alien sent to prison for second illegal reentry conviction
A 28-year-old Mexican national has been ordered to federal prison for illegally entering the country again Source: U.S. Department of Justice
Continue ReadingCalifornia man pleads guilty to supplying bulk amounts of meth to Dayton-area drug dealers
DAYTON, Ohio – Michael Chang, 55, of Los Angeles, pleaded guilty in U.S. District Court today to his role as a source of supply…
Continue ReadingMissouri Man Who Installed Hidden Camera in Bathroom Sentenced to 15 Years in Prison
Ross Andrew Schaefer, 50, will be on supervised release for 20 years after his release from prison. Source: U.S. Department of Justice
Continue ReadingConvicted Felon Pleads Guilty to Possessing Firearm Used in Tallahassee Shooting
Tallahassee, Florida – David Benjamina Davis, 43, of Tallahassee, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon. The…
Continue ReadingTwo Indian Nationals Charged in Connection with Transnational Counterfeit Ozempic Scheme
Tampa, FL — A federal grand jury in the Middle District of Florida charged two individuals, Swapnadip Roy, 33, and Vicky Ramancha, 37, both Indian…
Continue ReadingTwo Chinese Nationals Charged with Misusing U.S. Passports Belonging to Real Citizens at John Wayne Airport in O.C.
Two Chinese nationals have been charged in a federal criminal complaint alleging they presented United States passports belonging to other people when they tried…
Continue ReadingTrio sentenced for fentanyl, heroin trafficking near Laredo elementary school
The final defendant in a three-person drug trafficking conspiracy has been ordered to federal prison for distributing fentanyl and heroin Source: U.S. Department of…
Continue ReadingGuilty Plea by Air Force Reservist for PPP Loan Fraud is Another Win for National Fraud Enforcement Division
Pensacola, Florida – Ray Anthony Pearson II, 32, of Navarre, Florida, pleaded guilty in federal court to one count of wire fraud involving Small Business Administration…
Continue ReadingSex Offender Sentenced for Failing to Register and Hiding Accounts Used to View Child Sexual Abuse Material
Matthew Randall Gigot, 40, a previously convicted sex offender residing in the District of Columbia, was sentenced today in U.S. District Court to 56 months…
Continue ReadingDefendants in conspiracy to distribute cathinone through Facebook messaging receive multi-year sentences
Two defendants associated with a drug distribution conspiracy have been sentenced to federal prison. Source: U.S. Department of Justice
Continue ReadingTwin Brothers Plead Guilty to Tax Crimes from Their MRI Technician Jobs and Their Golf Tee-Time Brokering Side Hustle
Two twin brothers and MRI technicians pleaded guilty today to deliberately failing to report to the IRS more than $1.3 million in income, including…
Continue ReadingCPA Pleads Guilty to Committing $2.3 Million COVID-era Loan Fraud
DETROIT – Jawan Simpson, 37, a tax preparer and Certified Public Accountant (CPA), pleaded guilty today to orchestrating a scheme to defraud the Small…
Continue ReadingHouston tax preparer admits to multiple tax fraud schemes
A 40-year-old Houston woman has pleaded guilty to tax offenses involving businesses and the preparation of false tax returns Source: U.S. Department of Justice
Continue Reading