Federal Prison Experts
Karin L. Contreras, 45, a Dominican Republic citizen and U.S. lawful permanent resident, pleaded guilty today in U.S. District Court in connection with a scheme to defraud…
Continue ReadingBOSTON – A Brazilian national, unlawfully residing in the United States on an expired visa, has been arrested in Florida and charged in connection…
Continue ReadingA Missouri woman’s crimes to get illegal access to prescription narcotics resulted in the loss of her nursing license and gained her a lifetime…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that WEIDONG GUAN, a/k/a “Bill Guan,” the former Chief Financial Officer of The…
Continue ReadingJacksonville, Florida – Ignatio Mateos-Herrera (33, Mexico) has been charged by federal indictment with illegal reentry into the United States by a previously deported alien.…
Continue ReadingGreenbelt, Maryland – A federal judge sentenced a former Anne Arundel County police officer for his role in an auto-insurance fraud scheme. Judge Lydia…
Continue ReadingBIRMINGHAM, Ala. – The U.S. Attorney’s Office is proud to highlight three landmark cases that achieved historic outcomes and reflect the Office’s commitment to…
Continue ReadingGREENSBORO, N.C. – On July 10, 2026, Jonathan Mastache Juarez was sentenced to 156 months in prison for possessing with intent to distribute 1.7…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, Acting Attorney General for the United States, Todd Blanche, and Administrator of…
Continue ReadingSeattle – A 41-year-old Woodinville, Washington man has been indicted for 30 federal felonies related to his scheme to steal from financial institutions where…
Continue ReadingBOSTON – A suspected Dominican national unlawfully residing in Boston has been indicted by a federal grand jury for possession with intent to distribute,…
Continue ReadingBaltimore, Maryland – A Maryland woman received a federal-prison term in connection with her role in a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Fatoumata…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Manuel De Jesus Jandres Martinez, 33, of El Salvador, pleaded guilty before U.S. District Judge Richard J.…
Continue ReadingA former account technician at Pinckneyville Correctional Center, which is a part of the Illinois Department of Corrections, appeared in district court to plead…
Continue ReadingKhari Wheeler, 27, of Woodbridge, pled guilty to possession of a firearm by a convicted felon. Source: U.S. Department of Justice
Continue ReadingAfter selling methamphetamine from her New Martinsville, West Virginia apartment, Jamie Ann Tanner was sentenced to 151 months in federal prison, announced U.S. Attorney…
Continue ReadingA complaint was unsealed today charging Abdul Zahir Qadeer, also known as “Haji Abdul Zahir,” a former general in Afghanistan’s Border Force and First Deputy…
Continue ReadingJAMES TOWNSEND schemed to fraudulently obtain more than $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).…
Continue ReadingSAN DIEGO – Federal prosecutors in the Southern District of California filed 151 border-related cases this week, including charges of bringing in aliens for…
Continue ReadingPITTSBURGH, Pa. – A resident of Shaler Township, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of interstate threats…
Continue ReadingManuel Ruben Perez, 40, of Orland, was sentenced on Thursday to 19 years and 10 months in prison for conspiracy to distribute methamphetamine. Source:…
Continue ReadingA North Carolina man was sentenced today to 42 months in prison followed by five years of supervised release for the possession of child…
Continue ReadingJames Fredrick Moore, 52, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 27 months…
Continue ReadingA convicted sex offender residing in Amarillo was sentenced to 40 years in federal prison and ordered to pay restitution for transporting child sexual…
Continue ReadingA Dallas man was federally indicted on May 20, 2026, for his role in an alleged precious metals scam targeting elderly victims. Source: U.S.…
Continue ReadingJacksonville, Florida – A federal jury has found James Malcolm Davis (47, Middleburg) guilty of possession of methamphetamine and possession of firearms by a convicted…
Continue ReadingGainesville, Florida – Robert Lee Johnson, III, 39, of Gainesville, Florida, pleaded guilty in federal court to two counts of production of child pornography. …
Continue ReadingA federal grand jury in Hartford has returned an indictment charging KIJUAN TERRELL, 40, of Hartford, with firearm possession and fentanyl distribution offenses. Source:…
Continue ReadingThe last of 15 defendants was sentenced to prison after a Homeland Security Task Force (HSTF) investigation dismantled a Kansas City metro-based drug trafficking…
Continue ReadingA federal grand jury in the Eastern District of Michigan returned an indictment today charging three tax preparers with conspiring to defraud the United…
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