Federal Prison Experts
A former Southeast Texas teacher has been charged with federal child exploitation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. …
Continue ReadingToday the Justice Department announced charges involving 16 individuals, including an illegal alien, in connection with illegal voting, fraudulent voter registration, and related election…
Continue ReadingA Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery…
Continue ReadingA Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery…
Continue ReadingA federal grand jury returned a four-count indictment today against Ricardo Landeros, 39, a citizen of Mexico, illegally residing in Keyes, charging him with…
Continue ReadingA former college basketball player and Estonian national has admitted to carrying out a fraud scheme totaling millions of dollars, U.S. Attorney Matthew L.…
Continue ReadingA Massachusetts doctor was sentenced for her role in telemedicine health care fraud and kickback schemes that resulted in more than $40 million in…
Continue ReadingSAN JUAN, Puerto Rico – On October 7, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging three…
Continue ReadingCONCORD – Hopkinton resident Joshua Gragg, 39, was indicted yesterday by a federal grand jury as a felon in possession of firearms and ammunition, U.S.…
Continue ReadingMUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Colin Reece Neher, age 22, of Ardmore, Oklahoma,…
Continue ReadingA Grants Pass, Oregon, man pleaded guilty today to illegally possessing a gun he stole in a burglary, announced U.S. Attorney Scott E. Bradford…
Continue ReadingCONCORD – Tuftonboro resident Justin Trudeau, 27, was indicted by a federal grand jury yesterday for possession with intent to distribute 100 grams or more…
Continue ReadingBaltimore, Maryland – A Baltimore man received a federal-prison term, today, for plotting the murder of woman, in a case of mistaken identity where…
Continue ReadingAssistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division (the Fraud Division) today released Directive 26-13, outlining the Division’s…
Continue ReadingEl Fiscal General de los Estados Unidos, Todd Blanche; el Fiscal Federal para el Distrito Sur de Nueva York, Jamie McDonald; el Administrador de…
Continue ReadingThe Justice Department announced that former Venezuelan President Nicolás Maduro Moros and former First Lady of Venezuela Cilia Adela Flores de Maduro have been…
Continue ReadingAttorney General of the United States, Todd Blanche, United States Attorney for the Southern District of New York, Jamie McDonald, Administrator of the Drug…
Continue ReadingA federal grand jury indicted Melayna Whatley and Gabriela Ortis for allegedly helping three inmates, including a federal prisoner serving a life sentence, escape from…
Continue ReadingROMEO BLACKMAN committed four murders and three attempted murders while leading the Goonie Boss/Goonie Gang. Source: U.S. Department of Justice
Continue ReadingUgandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court to face cocaine and firearms trafficking charges following his extradition to…
Continue ReadingSAN JUAN, Puerto Rico – Dominican authorities extradited Patricia Joanna Almonte-Frías and her partner Rineldys Feliciano Díaz-Cuevas to the United States to face cyberstalking…
Continue ReadingLouisville, KY – An indictment was returned by a grand jury in Louisville, Kentucky, on October 7, 2026, charging a Canadian Citizen living in…
Continue ReadingLouisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on October 7, 2026, charging a Louisville man with escape from…
Continue ReadingIGNACIN RAMOS allegedly aimed the beam of a laser pointer at a CPD helicopter. Source: U.S. Department of Justice
Continue ReadingEarlier today, in federal court in Brooklyn, Frantzson Saintilien was convicted on all 18 counts of an indictment charging him with preparing false tax…
Continue ReadingGreenbelt, Maryland – A federal grand jury indicted a Maryland man, today, in connection with a COVID-19 healthcare fraud scam. Marc Aaron Potash, 57,…
Continue ReadingJacksonville, Florida – A federal jury has found Treashonna P. Graham (42, Lake City) guilty of all charges in a 13-count indictment, including conspiracy…
Continue ReadingA Bend, Oregon, man was sentenced to federal prison today for robbery and use of a firearm during a crime of violence. Source: U.S.…
Continue ReadingANCHORAGE, Alaska – A former Anchorage defense attorney was sentenced yesterday to 20 years in prison for possessing fentanyl and methamphetamine with the intent…
Continue ReadingA federal grand jury in Wichita returned a superseding indictment charging a Kansas man with methamphetamine trafficking and firearms offenses. Source: U.S. Department of…
Continue Reading