New York Man Pleads Guilty and Is Sentenced for Federal Fraud Crime
CHARLESTON, W.Va. – Xavier Booker, 38, of New York City, pleaded guilty on Thursday, January 29, 2026, to aiding and abetting a false statement…
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Massachusetts Man Sentenced to 10 Years in Prison for Fentanyl Distribution
BOSTON – A Springfield, Mass. man was sentenced yesterday to a decade in federal prison for conspiring to possess more than 400 grams of…
Continue ReadingPeabody Man Arrested for Theft of Government Money
BOSTON – A Peabody man has been arrested and charged with fraudulently obtaining over $100,000 in coronavirus relief funds. Source: U.S. Department of Justice
Continue ReadingMaryland Man Charged with Distributing Child Pornography
WASHINGTON – A complaint unsealed this morning in U.S. District Court charges Brandon Postow, 40, of Maryland, with distribution of child pornography, announced U.S.…
Continue ReadingThird Georgia State Representative charged with pandemic unemployment fraud
Dexter L. Sharper, a member of the Georgia House of Representatives, was charged today with making false statements to fraudulently obtain thousands of dollars…
Continue ReadingDistrict Man Pleads Guilty to Domestic Violence Assault and Gun Charges
Adam Muhammad, 40, of Washington, D.C., pleaded guilty yesterday for assaulting his ex-romantic partner with a knife and unlawfully possessing a firearm, announced U.S.…
Continue ReadingFlorida Man Sentenced to Nine Years in Prison for Conspiring to Launder Money and Distribute Fentanyl
BOSTON – A Florida man has been sentenced in federal court in Boston for drug possession and distribution charges. Source: U.S. Department of Justice
Continue ReadingFormer Milford Resident Pleads Guilty to Fraud and Firearm Offenses
MARC ANTHONY ALEXANDER, 45, of formerly of Milford, pleaded guilty yesterday before U.S. District Judge Sarah F. Russell in New Haven to fraud and…
Continue ReadingFormer TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $5.5 Million to Colombia
A Florida man pleaded guilty Wednesday to accepting bribes and facilitating the laundering of more than $5.5 million to Colombia while employed by TD…
Continue ReadingPalestinian Immigrant Guilty Second Time in Murder for Hire Scheme
RALEIGH, N.C. – A federal jury convicted a Rocky Mount man on three counts of Interstate phone calls in a Murder-for-Hire scheme.According to court…
Continue ReadingFormer IT Professional Sentenced for Possessing and Attempting to Possess Child Sexual Abuse Material
A former IT Professional was sentenced today for possessing and attempting to obtain child pornography, announced U.S. Attorney Clint Johnson. Source: U.S. Department of…
Continue ReadingUpton man sentenced to 30 months’ imprisonment for planting a destructive device
On Jan. 27, U.S. District Court Judge Alan B. Johnson sentenced an Upton man to 30 months’ imprisonment with two years of supervised release…
Continue ReadingFlorida Man Pleads Guilty to Conspiracy to Violate the Anti-Kickback Statute
BOSTON – A Florida man pleaded guilty yesterday to conspiring to violate the Anti-Kickback Statute. Source: U.S. Department of Justice
Continue ReadingSenior Official at United States African Development Foundation Agrees to Plead Guilty to Accepting Gratuities and Making False Statement
The Director of Financial Management of the United States African Development Foundation (USADF) was charged today by criminal information and has agreed to plead…
Continue ReadingFive Foreign Nationals Sentenced in January for Illegally Reentering the United States After Deportation
PHILADELPHIA – United States Attorney David Metcalf announced that five foreign nationals convicted separately of illegally reentering the United States after prior deportations were…
Continue ReadingMexican national sentenced for smuggling drugs with family in vehicle
A 50-year-old resident of Queretaro, Queretaro, Mexico, has been ordered to federal prison after admitting to conspiring to import four kilograms of fentanyl and…
Continue ReadingCuban National Found Guilty of Conspiracy to Transport Illegal Aliens
A federal jury in Del Rio convicted Alejandro Ortiz-Mastrapa, a Cuban national, for conspiracy to transport illegal aliens Source: U.S. Department of Justice
Continue ReadingYankton Man Sentenced to 22 Years in Federal Prison for Selling Fentanyl Resulting in the Death of a Young Woman
United States Attorney Ron Parsons announced today that on January 26, 2026, Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a man from Yankton,…
Continue ReadingIllegal Alien Who Shot Rifle on Crowded Dallas Bridge on Jan. 1 Federally Charged with Unlawful Firearm Possession
A man who allegedly shot multiple rounds from an AR-style rifle on the Margaret McDermott Bridge on New Year’s Eve has been federally charged…
Continue ReadingBaltimore County Softball Coach Indicted on Child Sex Crimes
Baltimore, Maryland – A federal grand jury indicted a Perry Hall, Maryland, softball coach in connection with child sexual abuse charges. Michael Joseph Pusateri,…
Continue ReadingGuatemalan National Charged with Illegally Reentering U.S.
MARIO RAMIRO ARAGON-RUANO, also known as Mario Ramiro Aragon and Jose Juana-Zapata, 38, a citizen of Guatemala, has been charged by federal criminal complaint…
Continue ReadingCanadian Citizen Pleads Guilty in D.C. in Sextortion Scheme that Targeted 145 Children in the U.S.
Ramanan Pathmanathan, 40, of Toronto, Canada, pleaded guilty today in U.S. District Court in connection with a prolific sextortion scheme that targeted more than…
Continue ReadingFormer Nashville Auto Dealer and Co-Defendants Sentenced on Federal Fraud Charges
NASHVILLE – Mark Janbakhsh, 51, of Brentwood, Tennessee, was sentenced yesterday to 42 months in federal prison on multiple federal fraud charges, including Conspiracy…
Continue ReadingOrlando Doctor Sentenced to Two Years for Injecting Silicone Oil into Patients
Orlando, Florida – Nhan Pham (55, Orlando) has been sentenced by U.S. District Judge John Antoon II to two years in federal prison for…
Continue ReadingFlorissant Man Sentenced to 170 Months on Child Pornography Charge
Patrick Neistat pleaded guilty in October to one count of receipt of child pornography. Source: U.S. Department of Justice
Continue ReadingKansas bookkeeper indicted for failing to pay payroll taxes for clients
A federal grand jury in Wichita returned an indictment charging a Kansas business owner with allegedly defrauding her clients by failing to make tax…
Continue ReadingHonduran National Sentenced to 31 Years in Federal Prison for Multiple Armed Robberies in Austin
Christian Lopez-Burgos, a Honduran national, was sentenced in a federal court in Austin to 375 months in prison for multiple armed robberies Source: U.S.…
Continue ReadingFloresville Man to Spend Decade in Federal Prison for Child Pornography
Nathan Corey Van Zandt was sentenced in a federal court in San Antonio to 10 years in prison and ordered to pay $90,000 in…
Continue ReadingIllegal Alien Sentenced to a Year in Federal Prison for Reentering the United States
A Honduran citizen who illegally reentered the United States and cut off an ankle monitor and fled after getting caught was sentenced today to…
Continue ReadingIllegal Alien Sentenced to a Year in Federal Prison for Reentering the United States
A Honduran citizen who illegally reentered the United States and cut off an ankle monitor and fled after getting caught was sentenced today to…
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