Former 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…
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U.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 ReadingMiramar Man Pleads Guilty to Federal Child Exploitation Charges
Gainesville, Florida – Arthur Young, 23, of Miramar, Florida pleaded guilty in federal court to the sexual exploitation of children, producing child pornography, and possession of child…
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 ReadingBATON ROUGE MAN INDICTED FOR POSSESSING WITH INTENT TO DISTRIBUTE APPROXIMATELY THIRTY-SEVEN POUNDS OF COCAINE
A federal grand jury returned a two-count indictment charging Worlington West, age 42, of Baton Rouge, Louisiana, with possession with the intent to distribute…
Continue ReadingJamaican National Sentenced To Eight Years For Role In Sweepstakes Fraud Targeting Older Americans
United States Attorney for the Southern District of New York, Jamie McDonald, announced that JORDAN TROUGHT was sentenced by U.S. District Judge Vincent Briccetti…
Continue ReadingIndian National Charged with Making False Claim of U.S. Citizenship to Vote in 2024 Election
A federal grand jury in the District of Minnesota returned a two-count indictment today charging Mukeshkumar Somabhai Chaudhari, an Indian national, with knowingly making…
Continue ReadingIllegal Alien Pleads Guilty to Drug Trafficking and Firearm Charges
BOSTON – A Brazilian national unlawfully residing in Peabody, Mass., who served as a “general” in Primeiro Comando da Capital (PCC), a violent transnational…
Continue ReadingRumford Man Pleads Guilty to Illegally Possessing Firearm
Blanchard faces up to 15 years in prison, a fine of up to $250,000, and up to three years of supervised release. Source: U.S.…
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 ReadingTwo Men, including a Mexican National, Indicted for Drug Trafficking Conspiracy
Two men, including a Mexican national, were arraigned after being indicted for their roles in a drug trafficking conspiracy to transport a large quantity…
Continue ReadingRepeat Felon Sentenced to 10 Years in D.C. After Shooting Two Women in Separate Attacks Months Apart
Joseph Knight, 32, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 120 months in…
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 ReadingConvicted Felon Found Guilty of Using a Firearm During a Brooklyn Attempted Bank Robbery
Pierre Lee, also known as “Pierre Wilmoth,” was convicted today by a federal jury in Brooklyn of use of a firearm during a crime…
Continue ReadingCincinnati Man Sentenced in Fentanyl Distribution leading to Overdose Death
COVINGTON, Ky. – A Cincinnati man, Juan Wesley McKenzie, Jr., 25, was sentenced to 300 months in prison on Friday by Chief U.S. District Judge…
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 ReadingSex Offender Pleads Guilty to Escaping from Bloomfield Halfway House
ERIC STAGGERS, 43, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to escape from custody. Source: U.S. Department of…
Continue ReadingLeader of the Trinitarios in Massachusetts Pleads Guilty to Racketeering Conspiracy
BOSTON – A state leader of Trinitarios pleaded guilty yesterday to racketeering charges, including his participation in two murders and two other attempted murders.…
Continue ReadingArrested at Airport, Man Voluntarily Returns to Minnesota to Face Charges of Defrauding $1.3 Million in Housing Stabilization Services Funds
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Kaamil Omar Sallah, 26, was arrested at the Minneapolis-St. Paul (MSP) International Airport on…
Continue ReadingMcCurtain County Resident Sentenced For Illegally Possessing Firearms And Ammunition
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that William Claborn Clark, a/k/a William Claborn Clark, Jr.,…
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 ReadingAdair County Resident Sentenced For Illegally Possessing Firearms And Ammunition
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Levi Grant Loyd, a/k/a Levi Grant Lloyd, age…
Continue ReadingIllinois Woman Sentenced to Prison for Role in Wire Fraud Conspiracy
An Illinois woman was sentenced to 27 months in prison for her role in a conspiracy to fraudulently obtain tax refunds by submitting false…
Continue ReadingPortland Man Found Guilty of Stealing Pandemic Relief Funds
A federal jury found Beniamin Lucescu, age 57, a Portland resident, guilty today of conspiracy to commit wire fraud, wire fraud, conspiracy to commit…
Continue ReadingTHREE ILLEGAL ALIENS PLEAD GUILTY IN FEDERAL COURT TO SEX TRAFFICKING BY FORCE, FRAUD, AND COERCION AND CONSPIRACY TO COMMIT SEX TRAFFICKING BY FORCE, FRAUD, AND COERCION
Maurilio Lazcano-Vargas, age 40, of Mexico, who is present in the United States without authorization, pleaded guilty before U.S. Chief Judge Shelly D. Dick…
Continue ReadingCalifornia Man Sentenced to Over 12 Years in Prison for Distributing Sadistic Child Sexual Abuse Material Over the Dark Web
James David Johnson, 58, of Santee, California, was sentenced today to 151 months in prison and 10 years of supervised release for distributing images…
Continue ReadingDistrict of Arizona Charges 306 Individuals for Immigration-Related Criminal Conduct this Week
PHOENIX, Ariz. – During the week of enforcement operations from Sep. 5 through Sep. 11, 2026, the U.S. Attorney’s Office for the District of…
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 ReadingWestern District of Texas U.S. Attorney’s Office Reaches 500 New Immigration Cases Through First 2 Weeks of September
Federal prosecutors in the Western District of Texas filed 500 new immigration and immigration-related criminal cases from August 28 through September 10 Source: U.S.…
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