Federal Prison Experts
A Massachusetts doctor was sentenced for her role in telemedicine health care fraud and kickback schemes that resulted in more than $40 million in…
Continue ReadingEarlier today, in federal court in Central Islip, Damaris Beltre, a former tax preparer in Freeport, New York, was sentenced by United States District…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Gary Fuller, 31, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to…
Continue ReadingSAN JUAN, Puerto Rico – On October 7, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging three…
Continue ReadingCONCORD – Hopkinton resident Joshua Gragg, 39, was indicted yesterday by a federal grand jury as a felon in possession of firearms and ammunition, U.S.…
Continue ReadingCHARLOTTE, N.C. – Today, U.S. District Judge Matthew E. Orso sentenced William Stanley, 26, of Charlotte, to one-year of probation for impeding and disrupting…
Continue ReadingCHARLESTON, W.Va. – Deon Dewayne Grundy, 29, of Cuyahoga Falls, Ohio, was sentenced on Wednesday, October 7, 2026, to two years and nine months…
Continue ReadingMUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Drake Ryan Allen, age 22, an Oklahoma resident,…
Continue ReadingOleg Korniev, 42, a dual citizen of Ukraine and Russia, pleaded guilty today to running a sophisticated international money laundering organization that laundered millions…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that James M. Lajoie, 31, of Niagara Falls, NY, who was convicted of possession of child pornography following…
Continue ReadingAn Atlanta, Texas man has been sentenced to 10 years in federal prison for child exploitation violations in the Eastern District of Texas, announced…
Continue ReadingA man who sexually exploited children, possessed child pornography, and possessed a stolen firearm was sentenced October 2, 2026, to 22 years in federal…
Continue ReadingBOSTON – The Director of the City of Boston’s Municipal Protective Services has been charged and has agreed to plead guilty to allegedly obtaining…
Continue ReadingU.S. Magistrate Judge John C. Nivison sentenced Encarnacion Lara Gonzalez,49, to time served (approximately three days). Source: U.S. Department of Justice
Continue ReadingMUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Colin Reece Neher, age 22, of Ardmore, Oklahoma,…
Continue ReadingA Grants Pass, Oregon, man pleaded guilty today to illegally possessing a gun he stole in a burglary, announced U.S. Attorney Scott E. Bradford…
Continue ReadingCONCORD –Nashua resident Diego Gonzalez, 34, has been arrested by the FBI and charged with one count of Production of Child Sex Abuse Materials…
Continue ReadingMarquise L. North, 32, of Kansas City, Mo., was sentenced in federal court today for robbing 14 convenience stores and attempting to rob another…
Continue ReadingCONCORD – Tuftonboro resident Justin Trudeau, 27, was indicted by a federal grand jury yesterday for possession with intent to distribute 100 grams or more…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Stephen Odiboh, 53, of Stone Mountain, Georgia, who was convicted of conspiracy to commit wire fraud, was…
Continue ReadingCONCORD – Kingston resident Kenton Juliano, 45, was indicted by a federal grand jury yesterday for seeking to influence a federal official by threat, U.S.…
Continue ReadingBaltimore, Maryland – A Baltimore man received a federal-prison term, today, for plotting the murder of woman, in a case of mistaken identity where…
Continue ReadingAssistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division (the Fraud Division) today released Directive 26-13, outlining the Division’s…
Continue ReadingWASHINGTON, D.C. — Amanda Leigh Fourez, of Catlin, Illinois, was sentenced today to 31 months in prison and three years of supervised release in…
Continue ReadingA Venezuelan national who trafficked cocaine, possessed firearms in furtherance of his drug trafficking, and then arranged a methamphetamine deal while on bond has…
Continue ReadingEl Fiscal General de los Estados Unidos, Todd Blanche; el Fiscal Federal para el Distrito Sur de Nueva York, Jamie McDonald; el Administrador de…
Continue ReadingMOBILE, AL – Two non-citizens were arrested and charged today with unlawfully voting in federal elections. Staciann Pollion Davis and Silvia Delgado Phelps appeared…
Continue ReadingTUCSON, Ariz. – Jacob Aaron Hicks, 46, of Tucson, was arrested yesterday and charged by criminal complaint with Making an Interstate Threat to Injure.…
Continue ReadingPrasan Nepal, 21, also known by the online moniker “Trippy,” pleaded guilty today in U.S. District Court to Conspiracy to Commit Sexual Exploitation of…
Continue ReadingThe Justice Department announced that former Venezuelan President Nicolás Maduro Moros and former First Lady of Venezuela Cilia Adela Flores de Maduro have been…
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