Bahamian National Pleads Guilty to Illegal Firearm Possession
A Bahamian national who was unlawfully present in the U.S. and wanted for murder in the Bahamas pleaded guilty in federal court on Friday…
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Newtonville Man Sentenced to Five Years in Prison for Cocaine Distribution
BOSTON – A Newtonville man was sentenced today in federal court in Boston for a drug distribution offense involving cocaine. Source: U.S. Department of…
Continue ReadingFormer New Hampshire State Representative and Massachusetts Daycare Worker Sentenced to Decades in Prison for Child Exploitation
BOSTON – A New Hampshire woman, formerly employed at a daycare in Tyngsborough, Mass., and her former intimate partner have been sentenced in federal…
Continue ReadingJury finds Arizona man guilty of leading bulk cocaine, money laundering conspiracies tied to Cincinnati
CINCINNATI – A federal jury found an Arizona man guilty on all counts for his role in leading narcotics and money laundering conspiracies. The…
Continue ReadingUtah Woman Extradited to U.S. from Croatia to Face International Parental Kidnapping and Passport Fraud Charges in the District of Utah
SALT LAKE CITY, Utah – A Utah woman is in federal custody in Salt Lake City after she was extradited on June 12, 2026,…
Continue ReadingFederal Jury Convicts Haitian National in Armed Robberies of Delivery Driver and Store Clerk
INDIANAPOLIS- A federal jury has found Laurens Jean-Francois, 23, of Haiti, guilty of two counts of interference with commerce by robbery, two counts of…
Continue ReadingClarksville Physician Charged with Health Care Fraud Related to Controlled Substance Prescribing Scheme
NASHVILLE – Ramon Aquino, 77, of Clarksville, Tennessee, has been charged by Information with one count of health care fraud in connection with a multi-year…
Continue ReadingPort Neches felon sentenced for federal firearms violation
A Port Neches felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay…
Continue ReadingFresno Man Sentenced to over 15 Years in Prison for Distributing Methamphetamine and Fentanyl Through the U.S. Mail and at Trolley Creek Park in Fresno
Isaac James Ocejo, 22, of Fresno, was sentenced Monday by U.S. District Judge Jennifer L. Thurston to 15 years and 10 months in prison for…
Continue ReadingNew Jersey Woman Pleads Guilty to Depositing Counterfeit Treasury Check
Palwasha Shir, 35, faces up to 20 years in prison, a $250,000 fine, and up to three years of supervised release. Source: U.S. Department…
Continue ReadingTwo Pittsburgh Convenience Store Employees Charged with Food Stamp Trafficking as Part of Nationwide Health Care Fraud Takedown
PITTSBURGH, Pa. – Today, United States Attorney Troy Rivetti announced criminal charges against two defendants in connection with an alleged scheme to defraud the…
Continue ReadingNational Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud
The Justice Department today announced the 2026 National Health Care Fraud Takedown, which resulted in charges against 455 defendants, including 90 doctors and other…
Continue ReadingLeader of Antifa Cell Members in North Texas Sentenced to 100 Years in Prison for Terrorist Attack on ICE Facility
Today, the Justice Department announced that eight North Texas Antifa Cell operatives were sentenced for their roles in rioting, using weapons and explosives, providing…
Continue ReadingColorado Man Charged In Medicaid Fraud Scheme Connected To Arapahoe County Adult Daycare
DENVER – The United States Attorney’s Office for the District of Colorado along with the Colorado Attorney General’s Office announces that Mohamed Elias Omer,…
Continue ReadingKanawha County Man Pleads Guilty to Federal Gun Crime
CHARLESTON, W.Va. – Mark Lewis Cobb, 39, of St. Albans, pleaded guilty today to being a felon in possession of a firearm.According to court…
Continue ReadingForeign National Indicted in Multimillion Dollar Healthcare Fraud Conspiracy
RALEIGH, N.C. – Today, United States Attorney Ellis Boyle announced criminal charges against James Thomas Foley, 45, an Irish citizen residing in Youngsville, North…
Continue ReadingGold Store Owner Charged with Selling Stolen Property Appears in Federal Court
CHARLOTTE, N.C. – The owner of a gold store in Hickory, N.C., appeared in federal court today to face charges for allegedly selling stolen property, announced…
Continue ReadingHomeland Security Task Force Case: Illegal Alien from Canada Sentenced to 160 Months in Prison for Conspiracy to Smuggle 65 Handguns from U.S. into Canada
Defendant Illegally Entered U.S. in 2023 After Allegedly Helping to Steal Millions in Gold Bars from Toronto Airport HARRISBURG – The United States Attorney’s…
Continue ReadingGun Store Owner Pleads Guilty to Aiding and Abetting Straw Purchasing and Failing to Report Cash Payments Over $10,000
PHOENIX, Ariz. – Alejandro Montemayor, 33, of Chandler, Arizona pleaded guilty earlier this month to Aiding and Abetting a False Statement During the Purchase…
Continue ReadingU.S. Attorney Moore Capito Announces Fraud Conspiracy Charges Against Sober Living Home Founder and Spouse
CHARLESTON, W.Va. – United States Attorney Moore Capito announced criminal charges today alleging Raymond C. Meadows II and his wife Helen Crutcher Meadows conspired to commit wire fraud…
Continue ReadingHealth Care Fraud Takedown Results in 10 SoCal Defendants Federally Charged with Defrauding Public Health Plans, Other Crimes
As part of the national health care fraud takedown, federal law enforcement in the greater Los Angeles metropolitan area have arrested five defendants, including…
Continue ReadingFresno, California Man Sentenced to Over 4 Years in Federal Prison for Drug Conspiracy Charge
United States Attorney Ron Parsons announced today that U.S. District Court Judge Camela C. Theeler has sentenced a Fresno, California, man convicted of Conspiracy…
Continue ReadingJefferson County Man Sentenced to Ten Years in Prison for Machinegun Possession
BIRMINGHAM, Ala. – A Jefferson County man has been sentenced for illegally possessing a machinegun, announced U.S. Attorney Phillip W. Williams Jr. Chief U.S. District…
Continue ReadingManderson Man Sentenced to Over Six Years in Federal Prison for Possessing a Firearm as a Felon
United States Attorney Ron Parsons announced today that U.S. District Court Judge Camela C. Theeler has sentenced a Manderson, South Dakota, man convicted of…
Continue ReadingIllegal Aliens Sentenced to Decades in Federal Prison for Sex Trafficking Child Orphan
Giannys Alexandra Ramirez-Fernandez and Nelson Adrian Perez-Martinez were sentenced in San Antonio to a combined 32 years in federal prison for sex trafficking a…
Continue ReadingNational Health Care Fraud Takedown Leads to Forty-One Count Indictment of Pensacola Beach Man
Pensacola, Florida – Today, United States Attorney John P. Heekin announced criminal charges against Dr. Edward Scott Morrison, who is accused of illegally distributing and…
Continue ReadingU.S. Attorney Announces Major Health Care Fraud Cases in Western District of Texas
As part of the Department of Justice’s 2026 National Health Care Fraud Takedown, U.S. Attorney Justin R. Simmons announced criminal charges against Christina Charles,…
Continue ReadingKyle Man Sentenced to 2 Years in Federal Prison for Assault on a Federal Officer
United States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a Kyle, South Dakota, man convicted of Assault on…
Continue ReadingRosebud Man Sentenced to Federal Prison for Possessing a “Sawed-Off” Shotgun
United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Rosebud, South Dakota man convicted of Possession…
Continue ReadingBelleville Man Receives Maximum Sentence of 30 Years for Production of Child Sexual Abuse Material
Victor Ramirez-Mora, 20, of Belleville, was sentenced to 360 months in federal prison for production of child sexual abuse material (CSAM), conduct which included…
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