Bangor Man Pleads Guilty to Bank Fraud Conspiracy and Aggravated Identity Theft
Scott Bagley, 61, faces up to 30 years in prison, a maximum fine of $1 million, and up to five years of supervised release…
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Twenty-Six Charged in Indictment Alleging Federal Racketeering, Conspiracy, and Other Crimes
PROVIDENCE, R.I. – First Assistant United States Attorney Charles C. Calenda and Thomas A. Greco, Special Agent in Charge of the Bureau of Alcohol,…
Continue ReadingHuntersville Man Sentenced to Seven Years in Prison for Transporting Child Sexual Abuse Material
CHARLOTTE, N.C. – A Huntersville man was sentenced seven years in prison yesterday for transporting child sexual abuse material (CSAM), announced Russ Ferguson, U.S.…
Continue ReadingIllegal alien sentenced after tossing kilos of meth out car window during pursuit
A 27-year-old repeat felon from Mexico who unlawfully resided in Rio Grande City has been ordered to federal prison for possession with intent to…
Continue ReadingMexican Illegal Alien Sentenced for Illegally Reentering the Country
Miguel Alfonzo Tapia-Gonzalez, 39, was sentenced to time served. Source: U.S. Department of Justice
Continue ReadingLeader of drug trafficking organization linked to Mexican cartels sentenced in Homeland Security Task Force case
A 28-year-old Mexican national who illegally resided in Cleveland has been ordered to federal prison for his role in a conspiracy involving large quantities…
Continue ReadingNewark Real Estate Developer Charged for Bribing City Of Newark Employees and Unauthorized Sale of I.D. Cards with Homeland Security Insignia
A real estate developer was charged yesterday for his role in a scheme to bribe Newark, New Jersey employees and for conspiring to sell…
Continue ReadingBrothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping Case
MINNEAPOLIS – U.S. Attorney Daniel N. Rosen announced today that the Garcia brothers pleaded guilty in connection with their roles in a September 2025…
Continue ReadingMan Sentenced to Prison for Trafficking Stolen Firearms
LAS VEGAS – A Las Vegas man who pleaded guilty to trafficking stolen firearms was sentenced today by United States District Judge Jennifer A.…
Continue ReadingJacksonville Man Sentenced to More Than 21 Years in Federal Prison for Drug and Gun Offenses
Jacksonville, Florida – Charles Curtis Williams (47, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 21 years and 10 months in federal prison…
Continue ReadingNicaraguan national admits to forcible sexual assault of minor on cruise ship
A 47-year-old man who was a fugitive for two decades has entered a guilty plea to sexual abuse of a 15-year-old female Source: U.S.…
Continue ReadingCanadian Citizen Sentenced to 3 Years for Defrauding U.S. Victims Out of More Than $1.2 Million
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Michel Poirier, 60, Montreal, Canada, was sentenced…
Continue ReadingReedsburg Man on Parole for Homicide Sentenced to 8 Years for Illegally Possessing Firearms and Ammunition
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that David Davis, 54, Reedsburg, Wisconsin, was sentenced…
Continue ReadingCo-Leader of Violent Spree Targeting Pharmacies and Phone Stores Sentenced to 224 Months
“D'Marrell Mitchell and his crew turned pharmacies and cellphone stores into hunting grounds, terrorizing workers and customers all to feed a criminal enterprise that treated other…
Continue ReadingD.C. Man Pleads Guilty to Armed Robbery of Postal Worker in Mail Theft Scheme Spanning the Region
Ibrahim De La Cruz, 26, of the District, pleaded guilty today in U.S. District Court in connection with the armed robbery of a U.S. Postal Service maintenance worker from whom he took…
Continue ReadingClub Miami Owner Pleads Guilty to Selling Methamphetamine and Cocaine Inside Nashville Nightclub
NASHVILLE – Rimon Salim, 38, owner and operator of Club Miami, an after-hours nightclub in Nashville, pleaded guilty today to distributing methamphetamine and cocaine from…
Continue ReadingPreviously Convicted Sex Offender Sentenced to 20 Years in Prison for Continuing to Commit Child Sexual Abuse Offenses
A previously convicted sex offender from Williams County was sentenced to federal prison for committing offenses that involved sexual abuse of children while he…
Continue ReadingRandolph Man Pleads Guilty to Drug Trafficking and Firearm Crimes
BOSTON – A Randolph man pleaded guilty on June 15, 2026 in federal court in Boston to cocaine trafficking and firearm charges, following a…
Continue ReadingThree Noncitizens Convicted of Illegal Voting and Related Election Offenses in Federal Elections
Three noncitizens have pleaded guilty in separate federal cases to illegally voting in federal elections and related election offenses. Source: U.S. Department of Justice
Continue ReadingLexington County Man Sentenced to Federal Prison on Drug and Gun Charges
COLUMBIA, S.C. — De’Marionne Zaquann Miller, 22, of Lexington, has been sentenced to more than nine years in federal prison after pleading guilty to being…
Continue ReadingNorth Andover Man Charged with Armed Robbery of Danvers CVS Pharmacy
BOSTON – A North Andover man was charged on June 17, 2026 in federal court in Boston in connection with the May 2026 armed…
Continue ReadingCarver Man Agrees to Plead Guilty to Federal Dogfighting Charge
BOSTON – A Carver, Mass., man has agreed to plead guilty to his participation in a multi-year dogfighting conspiracy involving the breeding, training and…
Continue ReadingDominican National Sentenced for Fraudulently Obtaining Social Security Benefits and Medicare Coverage Using Stolen Identity
A Dominican national has been sentenced to federal prison for using a stolen identity to fraudulently obtain more than $100,000 in Social Security disability…
Continue ReadingNashua Man Indicted for Bank Robbery
Nashua Man Indicted for Bank Robbery CONCORD – Mario Monserrate Morgan, 41, of Nashua, New Hampshire, was indicted by a federal grand jury for unarmed…
Continue ReadingBroker and Three Traders Plead Guilty to Multi-Year Insider Trading Scheme
Earlier today, in federal court in Brooklyn, John Lowe and Richard Ringel pleaded guilty to securities fraud for their involvement in a multi-year insider…
Continue ReadingCalifornia Man Sentenced to 15 Years in Prison for his Role in Illegal Firearms Purchases
A previously convicted felon from California has been sentenced to prison for traveling about 2,500 miles across the country to convince a 67-year old…
Continue Reading47 defendants charged as part of ‘Operation Fly City’ Homeland Security Task Force enforcement operation
DAYTON, Ohio – U.S. Attorney Dominick S. Gerace II announced today with federal law enforcement partners the results of an eight-week operation to fight…
Continue ReadingActivity in the U.S. Attorney's Office
Assault Kevin Jacob Dupri Eagle, 27, of Fort Washakie, Wyoming, was sentenced to 23 months’ imprisonment with four years of supervised release to follow for…
Continue ReadingTexas Man Pleads Guilty To Laundering Proceeds Of International Fraud Scheme Targeting Seniors
United States Attorney for the Southern District of New York, Jay Clayton, announced that CHASE HARRIS pled guilty to participating in a conspiracy to…
Continue ReadingNavajo Man Charged with Arson
Rashaan McMillan is facing federal charges for burning down a dwelling. Source: U.S. Department of Justice
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