Arizona Man Sentenced for Assault
Kendrick Harvey was sentenced to 33 months in prison after admitting he assaulted a woman at her residence. Source: U.S. Department of Justice
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Romanian Alien Trio Collectively Sentenced to More Than 11 Years in Federal Prison for ATM "Skimming" Scheme
OKLAHOMA CITY – SEBASTIAN BULACU, 37, FLORIN RADU, 42, and VALENTIN CRISTIAN ALEXANDRU, 36, Romanian nationals found in Oklahoma City, have been sentenced for…
Continue ReadingBronx Man Sentenced to 58 Months in Prison for Multi-State Identify Theft and Bank Fraud Ring
TUCSON, Ariz. – Richard Modou Bah, 22, of Bronx, New York, was sentenced last Tuesday by United States District Judge Angela M. Martinez to…
Continue ReadingMan Who Shot Federal Law Enforcement Officer and Service Canine Pleads Guilty to Attempted Murder and Firearm Charges
TARRION JOHNSON shot a Senior Inspector U.S. Marshal and a service canine during the execution of an arrest warrant. Source: U.S. Department of Justice
Continue ReadingFayetteville Resident Charged in Nearly $1 Million Pandemic Relief Scam
RALEIGH, N.C. – United States Attorney Ellis Boyle announced criminal charges against Ronald Ray Brock II, 50, of Fayetteville, North Carolina. A federal grand…
Continue ReadingBATON ROUGE MAN PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY
Jonathan Isaac Gibbs, age 26, of Baton Rouge, Louisiana, pleaded guilty before United States District Judge John W. deGravelles to receipt of child pornography,…
Continue ReadingIllegal Alien Charged with Unlawful Reentry
BOSTON – An Ecuadorian national unlawfully residing in Milford, Mass. has been charged with illegally reentering the United States after deportation. Defendant has been…
Continue ReadingHonduran Illegal Alien Pleaded Guilty and Sentenced for Reentry of a Removed Alien
NEW ORLEANS, LOUISIANA – JOSE JOVANY CRUZ-HERNANDEZ (“CRUZ-HERNANDEZ”), age 41, a native of Honduras, pleaded guilty to illegal reentry of a removed alien, in…
Continue ReadingHealthcare Executive and Telemarketing Company Owner Sentenced to Prison for Exploiting Elderly Medicare Advantage Beneficiaries in $35 Million Fraud Scheme
Two South Florida men, a healthcare executive and a telemarketing company owner, have been sentenced to federal prison for their roles in a scheme…
Continue ReadingCuban National Sentenced for His Role in an International Alien Smuggling, Asylum Fraud, and Money Laundering Conspiracy
Tampa, FL — A Cuban National was sentenced today to 30 months in prison for his role in an international alien smuggling, asylum fraud, and…
Continue ReadingForsyth man sentenced to 27 years for producing, collecting child pornography
A Forsyth man who was messaging boys over social media and requesting nude images was sentenced Wednesday afternoon to 27 years in prison, followed…
Continue ReadingConvicted felon indicted for firearm possession
A federal grand jury in Kansas City, Kansas, returned an indictment charging a man for allegedly having a pistol when he is prohibited from…
Continue ReadingTexas Laboratory, Former CEO, and Florida Businessman Pay a Total of $36.4M to Settle Allegations of Kickbacks and Unnecessary Genetic Testing
Access DX Laboratory, located in Houston, Texas, its former CEO Michael Stewart, and Florida businessman Harold Shatz, have each entered into settlements and will…
Continue ReadingTwo Charged in Alleged Fraudulent Immigration Document Scheme
Teodora Moreno Reyes and Fernando Galvan have been charged in federal court for allegedly conspiring to produce and distribute fraudulent immigration, identification, and employment…
Continue ReadingManitowoc Man Sentenced to 7 Years’ Imprisonment for Transportation of Child Pornography
Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on July 28, 2026, Zachariah R. Breihof (age…
Continue ReadingTexas Laboratory, Former CEO, and Florida Businessman Pay $36.4 Million to Settle Health Care Fraud Allegations
Access DX Laboratory (“Access DX”), its former CEO Michael Stewart, and Florida businessman Harold Shatz will pay a combined total of $36.4 million to…
Continue ReadingFederal grand jury indicts father whose toddler fatally shot himself
COLUMBUS, Ohio – A previously convicted felon whose toddler died by gunshot wound from an unsecured gun was indicted by a federal grand jury today for illegally possessing the…
Continue ReadingAmarillo man indicted on federal charges after methamphetamine and firearms seized during motel search
United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Mason Allan McCarty, 51, was indicted by a federal grand jury…
Continue ReadingU.S. Attorney’s Office Filed 115 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 115 border-related cases this week, including charges of bringing in aliens for…
Continue ReadingTwo Brockton Brothers Plead Guilty to Staging Credit Union Heist
BOSTON – Two Brockton men pleaded guilty on July 24, 2026 in federal court in Boston to the Sept. 24, 2024, robbery of the…
Continue ReadingDistrict of Arizona Charges 216 Individuals for Immigration-Related Criminal Conduct this Week
PHOENIX, Ariz. – During the week of enforcement operations from July 25 through July 31, 2026, the U.S. Attorney’s Office for the District of…
Continue ReadingD.C. Man Sentenced for the Fatal Stabbing of Wheelchair Bound Victim
Kevin Johnson, 40, of Washington, D.C., was sentenced to 18 years in prison today in the Superior Court of the District of Columbia for the fatal stabbing of 44-year-old D.C.…
Continue ReadingFlorida Woman Sentenced To Two Years In Prison For Orchestrating Multimillion-Dollar Federal Student Aid Loan Forgiveness Fraud Scheme
United States Attorney for the Southern District of New York, Jamie McDonald, Special Agent in Charge of the U.S. Department of Education Office of Inspector…
Continue ReadingSouthlake man sentenced to nine years in prison for $8 million loan fraud scheme
United States Attorney for the Northern District of Texas, Ryan Raybould, announced that William Thomas Engle, 68, of Southlake, Texas was sentenced to nine…
Continue ReadingSwedish Man Who Licensed the Rights to Late Colombian Drug Lord Pablo Escobar Sentenced to 4 Years in Prison for Fraud
A Swedish national who licensed the rights of the late Colombian narco-terrorist Pablo Escobar was sentenced today to 48 months in federal prison for…
Continue ReadingLongmeadow Accountant Sentenced to Prison for $18 Million Loan Fraud Conspiracy
BOSTON – A Longmeadow woman was sentenced yesterday for defrauding commercial lenders out of almost $20 million dollars over a four-year period. Source: U.S.…
Continue ReadingApollo Beach Man Sentenced to 27 Years in Prison for Distribution of Fentanyl Resulting in Death
Tampa, Florida – Ludwin Borgen (49, Apollo Beach) has been sentenced by U.S. District Judge Thomas P. Barber to 27 years in federal prison for…
Continue ReadingYoungstown Man Sentenced to 15+ Years in Prison For Intent to Distribute Cocaine Mailed from Puerto Rico
A 42-year-old man was sentenced to prison for intending to distribute nearly four and a half pounds of cocaine that was mailed to Ohio…
Continue ReadingWoman Sentenced to 10 Years in Federal Prison for Robbing Banks in Waterbury and Bristol in 2024
HEATHER BROWN, 50, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 120 months of imprisonment and three years of…
Continue ReadingMan Pleads Guilty to Coercion and Enticement of a Minor
ST. PAUL – United States Attorney Daniel N. Rosen announced today that Jeffrey Thomas Simon, 39, pleaded guilty to coercion and enticement of a minor. Simon…
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