Perpetrator Of Nationwide Sports And Pokémon Trading Card Fraud Convicted
United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to…
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Perpetrator Of Nationwide Sports And Pokémon Trading Card Fraud Convicted
United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to…
Continue ReadingKnoxville Man Sentenced To 8 Years For Distribution Of Child Pornography
KNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingKnoxville Man Sentenced To 8 Years For Distribution Of Child Pornography
KNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingClinch County Ex-Spouses Guilty for Trafficking Methamphetamine
VALDOSTA, Ga. – A Clinch County, Georgia, man involved in a methamphetamine trafficking network linked to a Mexican source of supply in Atlanta was…
Continue ReadingClinch County Ex-Spouses Guilty for Trafficking Methamphetamine
VALDOSTA, Ga. – A Clinch County, Georgia, man involved in a methamphetamine trafficking network linked to a Mexican source of supply in Atlanta was…
Continue ReadingEl Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
Oscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingEl Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
Oscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingLake County Man Pleads Guilty to Firearms Trafficking
Ocala, Florida – Fernando Munguia, Jr. (24, Leesburg) has pleaded guilty to nine counts of making a materially false statement in connection with the acquisition of…
Continue ReadingLake County Man Pleads Guilty to Firearms Trafficking
Ocala, Florida – Fernando Munguia, Jr. (24, Leesburg) has pleaded guilty to nine counts of making a materially false statement in connection with the acquisition of…
Continue ReadingCalifornia Woman Sentenced to Nearly 3 Years in Federal Prison for Conspiracy to Commit Money Laundering
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California woman convicted of Conspiracy to Commit…
Continue ReadingCalifornia Woman Sentenced to Nearly 3 Years in Federal Prison for Conspiracy to Commit Money Laundering
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California woman convicted of Conspiracy to Commit…
Continue ReadingTechnician indicted for stealing controlled substances from pharmacy
A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally taking controlled substances from her employer’s inventory. Source: U.S.…
Continue ReadingTechnician indicted for stealing controlled substances from pharmacy
A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally taking controlled substances from her employer’s inventory. Source: U.S.…
Continue ReadingMarshalltown Man Sentenced to More Than 12 Years in Federal Prison for Possession with Intent to Distribute Meth
A man who illegally possessed nearly three kilograms of methamphetamine was sentenced January 28, 2026, to more than twelve years in federal prison.Marcos Servin,…
Continue ReadingMarshalltown Man Sentenced to More Than 12 Years in Federal Prison for Possession with Intent to Distribute Meth
A man who illegally possessed nearly three kilograms of methamphetamine was sentenced January 28, 2026, to more than twelve years in federal prison.Marcos Servin,…
Continue ReadingMexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingMexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingBritish National Convicted on International Drug Trafficking Conspiracy Charges Linked to the 2017 Deaths of Two Navy Submariners
BRUNSWICK, GA: British national facing a possible life sentence following his jury trial conviction in the Southern District of Georgia for conspiring to distribute…
Continue ReadingBritish National Convicted on International Drug Trafficking Conspiracy Charges Linked to the 2017 Deaths of Two Navy Submariners
BRUNSWICK, GA: British national facing a possible life sentence following his jury trial conviction in the Southern District of Georgia for conspiring to distribute…
Continue ReadingClay County Man Sentenced to Federal Prison for Possessing a Loaded Firearm as a Convicted Felon
Jacksonville, Florida –David Neil Haas (38, Clay County) has been sentenced by U.S. District Judge Jordan E. Pratt to 46 months in federal prison…
Continue ReadingClay County Man Sentenced to Federal Prison for Possessing a Loaded Firearm as a Convicted Felon
Jacksonville, Florida –David Neil Haas (38, Clay County) has been sentenced by U.S. District Judge Jordan E. Pratt to 46 months in federal prison…
Continue ReadingQueens Man Sentenced for Bank Fraud and Identity Theft
BOSTON – A Queens, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal over $3 million in COVID…
Continue ReadingQueens Man Sentenced for Bank Fraud and Identity Theft
BOSTON – A Queens, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal over $3 million in COVID…
Continue ReadingZuni Man Sentenced for Stabbing Unarmed Victim
Adrian Cheama has been sentenced to 37 months in prison after pleading guilty to stabbing an unarmed victim with a sharp metal object, causing…
Continue ReadingZuni Man Sentenced for Stabbing Unarmed Victim
Adrian Cheama has been sentenced to 37 months in prison after pleading guilty to stabbing an unarmed victim with a sharp metal object, causing…
Continue ReadingOrlando Man Indicted for Bank Fraud, False Statements, and Obstruction
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
Continue ReadingOrlando Man Indicted for Bank Fraud, False Statements, and Obstruction
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
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