Cocaine Trafficker Sentenced to 10 Years in Federal Prison
ROMAN SANTIAGO JR., 43, formerly of Danbury, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford 120 months of imprisonment and…
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New Jersey Woman Sentenced to 24 Months in Prison for Role in $9.1 Million COVID-19 Relief Fraud Scheme
A New Jersey woman was sentenced on July 14, 2026, to 24 months in prison for conspiracy to commit bank fraud and conspiracy to…
Continue ReadingSignificant federal prison sentence handed down for drug-related charges
A Georgia man has been sentenced to prison following a drug-related plea agreement. Source: U.S. Department of Justice
Continue ReadingRegistered Sex Offender Sentenced to 10 Years in Federal Prison for Attempted Online Coercion and Enticement of a Minor
CHARLESTON, S.C. — Robert W. Nazzaro, 70, of Charleston, has been sentenced to 10 years in federal prison for attempted online coercion and enticement of…
Continue ReadingPerry Man Sent Back to Federal Prison for Second Drug Trafficking Conviction
Tallahassee, Florida – Nicholas Michael Freeman, 48, of Perry, Florida, was sentenced to 57 months in federal prison for possession with intent to distribute five…
Continue ReadingUnited States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
DETROIT, MI – The United States Attorney’s Office for the Eastern District of Michigan today announced charges, pleas and sentences as part of a…
Continue ReadingFormer Attorney Pleads Guilty in Real Estate Fraud Scheme
Orlando, FL – Michael Saracco (40, Cocoa) has pleaded guilty to three counts of wire fraud. He faces a maximum penalty of 20 years…
Continue ReadingU.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
Tampa – U.S. Attorney Gregory W. Kehoe announces criminal charges, pleadings, and sentencings as part of a nationwide enforcement action led by the Justice…
Continue ReadingFormer Soldier Sentenced to Life in Federal Prison for Physically and Sexually Assaulting Minors While Serving Abroad
Adam Schlueter, a former enlisted member of the United States Army, was sentenced today to life in federal prison for physically and sexually assaulting…
Continue ReadingBaltimore Man Indicted in Connection With Armed Robberies of Three Cellphone Stores
Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that a Baltimore man faces indictment stemming from multiple armed robberies. A federal grand jury…
Continue ReadingHonduran Illegal Alien Sentenced to More Than Six Decades in Federal Prison for Child Sexual Exploitation Crimes
Baltimore, Maryland – A federal judge sentenced a Honduran illegal alien, unlawfully residing in the United States, to prison, today, for child sex-abuse crimes. U.S.…
Continue ReadingPensacola Man Sentenced for Firearms Offense
Pensacola, Florida – Alaisjah Perkins, 23, of Pensacola, Florida, was sentenced to 20 months in federal prison for possessing unregistered firearms. Source: U.S. Department of…
Continue ReadingAnthon, Iowa, Man Sentenced to Over 18 Years in Federal Prison for Distributing Child Pornography
Robert J. Fundermann, age 50, from Anthon, Iowa, was sentenced in federal court in Sioux City, Iowa, on September 10, 2026, to eighteen and…
Continue ReadingOregon Man Sentenced to 25 Years for Coercing a Minor to Engage in Sexual Activity and Production of Child Sexual Abuse Material
Tampa, Florida – Aleksandr Golovchenko (50, Oregon) has been sentenced by U.S. District Judge John L. Badalamenti to 25 years in federal prison, followed…
Continue ReadingVictorville Man Arrested on Federal Indictment Alleging He Paid People to Sign Ballot Petitions Using Stolen Voter Identities
A San Bernardino County man was arrested today on a federal grand jury indictment charging him and two other defendants with paying people on…
Continue ReadingAuburn Man Pleads Guilty to Wire Fraud, Money Laundering, and Unlawful Employment of Aliens
MONTGOMERY, Ala. — An Auburn, Alabama man has pleaded guilty to federal charges stemming from a scheme to fraudulently obtain federal COVID relief funds…
Continue ReadingMexican National Sentenced to 2 Years in Federal Prison for Identity Theft and Passport Fraud
COLUMBIA, S.C. — Ricardo Gonzalez Bahena, 43, an illegal alien residing in Graniteville, has been sentenced to two years in federal prison for identity theft…
Continue ReadingDothan Tax Preparer Sentenced to Nearly Five Years in Prison for Filing False Tax Returns
MONTGOMERY, Ala. — A Dothan, Alabama tax preparer was sentenced yesterday to 57 months in federal prison for aiding and assisting in the preparation and…
Continue ReadingLeesville Man Sentenced to Over 14 Years in Federal Prison for Methamphetamine Conspiracy
LAFAYETTE – On September 1, 2026, United States District Judge Robert R. Summerhays sentenced Earl Thompson, a.k.a. “Nook,” 45, of Leesville, to 174 months…
Continue ReadingHardy, Iowa, Man Sentenced to Over 7 Years in Federal Prison for Possession of Child Pornography
Scott Devries, 57, from Hardy, Iowa, was sentenced in federal court in Sioux City on September 11, 2026, to 90 months’ imprisonment. Devries pled…
Continue ReadingGlendale Man Pleads Guilty to Conspiring to Steal U.S. Postal Service Vehicles and Mail Belonging to More Than 200 Victims
A Glendale man pleaded guilty today to conspiring to steal approximately 30 United States Postal Service (USPS) mail carrier vehicles as well as the…
Continue ReadingChicago Trader Sentenced to More Than 16 Years in Federal Prison for Engaging in Unauthorized Trading That Caused $30 Million in Losses
“This crime was driven by pure greed,” said Assistant U.S. Attorney Jared Hasten. Source: U.S. Department of Justice
Continue ReadingTwo Dallas-area women sentenced in nationwide identity theft fraud scheme
Two women have been ordered to federal prison for participating in an aggravated identity scheme that targeted JCPenney stores across the country Source: U.S.…
Continue ReadingActivity in the U.S. Attorney's Office Recent Sentencings
Joseph Randall Summerlin, 52, of Billings, Montana, was sentenced to 50 months in federal prison followed by three years of supervised release for distribution of…
Continue ReadingFour-Times Deported Illegal Immigrant from Mexico Sentenced to More Than 11 Years in Federal Prison for Fentanyl Trafficking
A four-times deported illegal alien from Mexico was sentenced today to 135 months in prison for knowingly selling more than pound quantities of fentanyl…
Continue ReadingFort Dodge Man Sentenced to Federal Prison for Illegally Possessing Firearms
A man who possessed firearms illegally was sentenced September 9, 2026, to more than 4 years in federal prison.Joshua Layne Kelly, age 25, from…
Continue ReadingSpringfield Man Sentenced to Over 20 Years for Meth and Firearms
Roy Dewayne Reed, 46, of Springfield, Mo., was sentenced in federal court yesterday for possession with the intent to distribute methamphetamine and possessing a…
Continue ReadingArmed Carjacking in Chicago Leads to Nearly Ten-Year Federal Prison Sentence
JAMES HAMPTON brandished a gun during a carjacking on Chicago’s West Side. Source: U.S. Department of Justice
Continue ReadingDownsville Man Previously Convicted of Receiving Child Pornography Indicted Again for Receiving Child Pornography
MONROE – On September 10, 2026, a federal grand jury returned an indictment charging Randy Allen Powell, 46, of Downsville, with Receipt of Child…
Continue ReadingSioux City Man Who Failed to Register as a Sex Offender Pleads Guilty in Federal Court
A man who escaped custody and failed to register as a sex offender pled guilty on September 10, 2026, in federal court in Sioux…
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