International Stock Manipulator Sentenced To 27 Months
United States Attorney for the Southern District of New York, Jamie McDonald, announced that JULIUS CSURGO was sentenced to 27 months in prison for…
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Federal jury convicts three conspirators in $11M Medicaid fraud and kickback scheme
E'mon and Armone' Ambers, 31, and Traquan Brown, 32, were convicted on charges relating to an $11M Medicaid fraud scheme through a Henrico-based mental…
Continue ReadingFormer Army Pay Technician Sentenced for Claiming Pay for Military Funeral Honors Ceremonies That Never Occurred
NEW ORLEANS, LOUISIANA – CHRISTOPHER O’CONNOR (“O’CONNOR”), a former Army pay technician, was sentenced on September 3, 2026 by U.S. District Judge Nannette Jolivette…
Continue ReadingLafourche Parish Resident Sentenced for Cocaine Distribution Conspiracy
NEW ORLEANS, LA – First Assistant United States Attorney Michael M. Simpson announced today that JOHN PAUL GAGE JR., (“GAGE JR.”) age 43, of Des Allemands,…
Continue ReadingGrand jury indicts Cincinnati man for assaulting postal worker
CINCINNATI – A federal grand jury has indicted Wendell Terrence Swan, 56, of Cincinnati, charging him with assaulting a federal employee. Source: U.S. Department…
Continue ReadingArmed Drug Trafficker from Springfield, Massachusetts Sentenced to 144 Months for Conspiring to Distribute Fentanyl and Cocaine in Bennington, Vermont
RUTLAND – The United States Attorney’s Office for the District of Vermont stated that on September 8, 2026, Alec Diaz, a/k/a “Benn Tenn,” 22,…
Continue ReadingSoutheast Missouri Man Sentenced to 20 Years in Prison for Two Armed Robberies
Tarrence Raybon and two other men robbed a tobacco and liquor store in Kennett on Jan. 17, 2024, and another business four days later.…
Continue ReadingIllegal Alien Pleads Guilty to Healthcare Benefit Fraud and Aggravated Identity Theft
BOSTON – A Dominican national unlawfully residing in Dorchester, Mass. pleaded guilty on Sept. 2, 2026 in federal court in Boston to healthcare benefit…
Continue ReadingFollowing trial, Hamilton man sentenced to 2 years for unlawfully possessing firearms
A Hamilton man who unlawfully stored a cache of firearms at his house was sentenced today to 24 months in prison, followed by three…
Continue ReadingClovis woman arrested for multimillion dollar fraud scheme
Kelly Lynn Brown, 47, of Clovis, was arrested on a criminal complaint for using her employer’s company credit card to make more than $4…
Continue ReadingSenegalese Man Sentenced to 17 Months for Unlawfully Reentering the United States After a Prior Removal
BURLINGTON – The United States Attorney’s Office for the District of Vermont stated that on September 8, 2026, Alassane Sow, 34, of Senegal, was…
Continue ReadingPalmetto Man Pleads Guilty to Straw Purchase of Firearm
Tampa, Florida – Desmin Terrell Belvin Jr. (21, Palmetto) today pleaded guilty to making a false statement to a federally licensed firearm dealer. Belvin faces a…
Continue ReadingSt. Louis Postal Worker Accused of Dumping 30,000 Pieces of Mail
An indictment accuses Armond Paige of discarding at least 30,000 pieces of mail in various vacant lots. Source: U.S. Department of Justice
Continue ReadingNew Orleans Man Sentenced for Violations of the Federal Controlled Substances and Federal Gun Control Acts
NEW ORLEANS, LOUISIANA – On September 2, 2026, REUBEN WEBB (“WEBB”), age 33, a resident of New Orleans, pleaded guilty to two counts of a four-count…
Continue ReadingColumbus man sentenced to 15 years in prison for cyberstalking exes, creating AI-generated obscene material of adults & children
COLUMBUS, Ohio – James Strahler II, 37, of Columbus, was sentenced today in U.S. District Court to 180 months in prison for cybercrimes that…
Continue ReadingMulti-Kilogram Fentanyl Seizure in Homeland Security Task Force Investigation Nets Guilty Plea by Fort Walton Beach Man
Pensacola, Florida – Aubrey Darnell Joseph Sr., 36, of Fort Walton Beach, Florida, pleaded guilty in federal court to conspiracy to distribute and possess with…
Continue ReadingIllegal Alien from England Sentenced for Entering the US Without Inspection and Lying to Federal Investigators
Mohammed Sultan Saleh was sentenced to time served. Source: U.S. Department of Justice
Continue ReadingRussian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses
Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account…
Continue ReadingFormer Physician at Veteran Affairs Medical Center Pleads Guilty to Child Pornography Offenses
BOSTON – A former physician employed at the Veterans Affairs (VA) Medical Center in Bedford, Mass., pleaded guilty on Aug. 27, 2026 in federal…
Continue ReadingMontgomery County Man Charged With Cyberstalking in Connection With Messages Targeting Local Official, Police Officer, and Their Families
PHILADELPHIA – United States Attorney David Metcalf announced that Scott Testa, 60, of Lafayette Hill, Pennsylvania, was arrested and charged by indictment with two…
Continue ReadingJacksonville Sex Predator Sentenced to 10 Years in Federal Prison for Possession of Child Sexual Abuse Material
Jacksonville, Florida – Alexander Charles Whitaker (41, Jacksonville) has been sentenced by Chief United States District Judge Marcia Morales Howard to 10 years in…
Continue ReadingRussian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses
Sergei Anatolyevich Filimonov, a Russian national and web developer who was extradited from the Republic of Georgia, appeared in federal court last week on…
Continue ReadingHusband And Wife Fraudsters Extradited From Jamaica After Wife’s Failed Attempt To Flee Justice
United States Attorney for the Southern District of New York, Jamie McDonald, and United States Marshal for the Southern District of New York, Ricky…
Continue ReadingCamden County Business Owner Admits to Employment Tax Fraud
A Camden County man admitted to failing to pay over to the IRS payroll taxes for the employees of his business. Source: U.S. Department…
Continue ReadingColumbus Man Receives 27-Year Federal Sentence for Sexually Exploiting Child in His Care
INDIANAPOLIS- Andrew Wade Case, 39, of Columbus, Indiana, has been sentenced to 27 years and three months in federal prison, followed by a lifetime…
Continue ReadingChicago Man Indicted for Interstate Threats
Orlando, Florida – Daquan Lamont Smith (20, Chicago, IL) has been charged by indictment with interstate transmission of a threat. If convicted, he faces a maximum…
Continue ReadingMexican National Sentenced to Prison for Aggravated Identity Theft, Passport Fraud, and Firearms Offenses
Orlando, Florida – Ivvan Hernandez Servin (38, Mexico) has been sentenced by United States District Judge Paul Byron three years in federal prison for aggravated identity theft,…
Continue ReadingSingaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.
Malone Lam, 22, a citizen of Singapore and recent resident of Miami, pleaded guilty today in U.S. District Court in Washington D.C. in connection…
Continue ReadingMexican National Sentenced to 24 Months for Illegal Reentry
Orlando, Florida – Marcos Moreno-Navarro (33, Mexico) has been sentenced by U.S. District Judge Paul G. Byron to two years in federal prison for…
Continue ReadingIllegal alien sentenced for firearm possession after visa overstay in Houston
A 25-year-old Mexican national who illegally resided in Houston has been ordered to federal prison for unlawful possession of a firearm Source: U.S. Department…
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