Three 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 ReadingFederal Prison Experts
Prison Law Firm: guilty
Sarasota 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 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 ReadingFormer employee sentenced and ordered to pay restitution for embezzling from federally recognized Tribe
ANCHORAGE, Alaska – A Dillingham man and former employee of Curyung Tribal Council, a federally recognized Tribe, was sentenced on April 17, 2026, to…
Continue ReadingU.S. Attorney Announces Federal Indictments in West Texas Oil Theft Case
U.S. Attorney for the Western District of Texas, Justin R. Simmons, announced during a press conference today the indictments of Leandro Juarez, Moses Juarez…
Continue ReadingPensacola Man Sentenced to Federal Prison for Role in Stolen Identity and Bank Fraud Scheme
Pensacola, Florida –Vontavius Jamaal Bradley, 23, of Pensacola, Florida, was sentenced to 42 months in federal prison after having previously pleaded guilty to conspiracy…
Continue ReadingMan Who Robbed Winston-Salem Convenience Store Sentenced to 35 Years in Prison
WINSTON-SALEM, N.C. – A man was sentenced today in Winston-Salem to a total of 420 months in prison after being found guilty of robbery,…
Continue ReadingLeader of Nationwide Scheme to Defraud Staffing Companies Sentenced to 12 Years in Prison and Ordered to Pay More Than $3 Million in Restitution
Tampa, Florida – Crispian Atkins (52, Valrico) has been sentenced by U.S. District Judge Virgina M. Hernandez Covington to 12 years in federal prison…
Continue ReadingMaryland Man Sentenced to 46 Months in Federal Prison for Violent Threats
A Rockville, Maryland, man was sentenced today to 46 months in federal prison for a campaign of violent, graphic threats against at least 25…
Continue ReadingConvicted Felon & Drug Dealer Sentenced to 20 Years in Prison After Supplying Fentanyl that Resulted in Death of a Utah Resident
SALT LAKE CITY, Utah – A Utah man and convicted felon with a criminal history of possessing, using, and distributing drugs was sentenced to…
Continue ReadingMontgomery County Man Charged With Defrauding Dozens of Investors in His Cannabis-Related Company Out of More Than $8.8 Million
PHILADELPHIA – United States Attorney David Metcalf announced that David Dinenberg, 54, of Penn Wynne, Pennsylvania, was charged today by information with securities fraud…
Continue ReadingHouston man sent to prison for Spring medical center arson
A 55-year-old man has been ordered to federal prison for orchestrating the burning of a three-story medical center under construction in Spring Source: U.S.…
Continue ReadingMexican Couple Extradited from Mexico for Smuggling Unaccompanied Alien Children into the United States
Two Mexican nationals were arraigned in the Western District of Texas after being extradited from Mexico to face charges for smuggling unaccompanied alien children…
Continue Reading