Registered Sex Offender Accused of Possessing Obscene Images
A federal grand jury in Portland returned an indictment Tuesday charging a Hillsboro, Oregon man with possessing images depicting the sexual abuse of children…
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Montgomery County Man Charged With Impersonating an FBI Agent
PHILADELPHIA – United States Attorney David Metcalf announced that Seok Joon Lee, 54, of Jenkintown, Pennsylvania, was charged by indictment with impersonating a federal…
Continue ReadingJury Convicts Walnut Ridge Man of Multiple Charges in Methamphetamine Conspiracy
A federal jury has convicted Bobby Scott Glenn of conspiracy to distribute and possess with intent to distribute methamphetamine and distribution of methamphetamine. Source:…
Continue ReadingWaco Jeweler and Co-Conspirator Arrested, Indicted for Allegedly Buying Known Stolen Jewelry
Clemond Earl Busby and Michael Wayne Habern Jr. were arrested on federal criminal charges related to their alleged dealings of stolen jewelry Source: U.S.…
Continue ReadingNational of Bosnia and Herzegovina Charged with Attempting to Fraudulently Obtain U.S. Citizenship by Failing to Disclose Role in Abuse of Prisoners
A federal grand jury in the District of Idaho returned an indictment last week charging Miran Kostic, 66, of Boise, Idaho, a national of Bosnia…
Continue ReadingNew Orleans Man Indicted For Being a Felon in Possession of a Firearm
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that on July 24, 2026, a federal grand jury indicted TINO PIERRE, (“PIERRE”), age 25, of…
Continue ReadingIllegal Alien Sentenced in Del Rio to 15 Years in Federal Prison for Deadly Conspiracy to Transport Illegal Aliens
Alan Vargas-Gonzalez, an illegal alien from Mexico, was sentenced to 15 years in federal prison for his role in a human smuggling operation that…
Continue ReadingFour Sacramento Men Indicted for Distributing Cocaine, Fentanyl, and Methamphetamine
A federal grand jury returned a 10-count indictment Thursday against four Sacramento residents charging them with multiple counts of distributing controlled substances. Source: U.S.…
Continue Reading11 Charged in Homeland Security Task Force Investigation Relating to Aliens Found Dead in a Boxcar Earlier This Year
As part of a Homeland Security Task Force case, a federal grand jury in Del Rio, Texas, returned an indictment this week charging 11…
Continue ReadingFounder Of Private Equity Firm Pleads Guilty
United States Attorney for the Southern District of New York, Jay Clayton, announced today that JAY LUCAS, the founder and managing partner of Lucas…
Continue ReadingNational of Bosnia and Herzegovina Charged with Attempting to Fraudulently Obtain U.S. Citizenship by Failing to Disclose Role in Abuse of Prisoners
A federal grand jury in the District of Idaho returned an indictment last week charging Miran Kostic, 66, of Boise, Idaho, a national of Bosnia…
Continue ReadingVallejo Man Indicted for Being a Felon in Possession of Ammunition
A federal grand jury returned a one-count indictment Thursday against Nichiatari Palmer, 35, of Vallejo, charging him with being a felon in possession of…
Continue ReadingFour Men Indicted in an East Alabama Drug-Trafficking Conspiracy Led by Former Federal Defendants
BIRMINGHAM, Ala. – An indictment charging four men in a drug-trafficking conspiracy based in Calhoun County has been unsealed, announced U.S. Attorney Phillip W.…
Continue ReadingTwo Southeast Iowa Men Indicted on Federal Charges Related to a Multi-Million Dollar Ponzi Scheme
DES MOINES, Iowa – A federal grand jury in Des Moines returned a 16-count indictment in May 2026 charging offenses related to a Ponzi…
Continue ReadingColumbia Man Indicted with Attempted Enticement and Sex Trafficking of a Minor, and Child Pornography Offenses
Travis R. Moreland, 37, of Columbia, Mo., was indicted by a federal grand jury for attempted enticement and sex trafficking of a minor, as…
Continue ReadingPhiladelphia Man Pleads Guilty to Defrauding Two Area Non-Profits Out of More Than $320,000
PHILADELPHIA – United States Attorney David Metcalf announced that Seth S. Jones, 46, of Philadelphia, Pennsylvania, entered a plea of guilty today before United…
Continue Reading11 Charged in Homeland Security Task Force Investigation Relating to Aliens Found Dead in a Boxcar Earlier This Year
Eleven defendants were indicted for their alleged involvement in an attempted alien smuggling operation that resulted in multiple illegal aliens being found dead inside…
Continue ReadingMan Sentenced to 120 Months’ Imprisonment for Role in Bribing a Juror During Feeding Our Future Trial
ST. PAUL – United States Attorney Daniel N. Rosen announced today that Abdiaziz Shafii Farah, 37, was sentenced to 120 months’ imprisonment for attempting…
Continue ReadingRochester Man Indicted for Production, Distribution and Possession of Child Sex Abuse Materials
Rochester Man Indicted for Production, Distribution and Possession of Child Sex Abuse Materials CONCORD – A Rochester man was indicted this week for production, distribution, and…
Continue ReadingTwo Auto Engineers Charged With Insider Trading
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of…
Continue ReadingCuyahoga County Man Sentenced to 9 Years in Prison for Downloading and Distributing Child Pornography
A Cuyahoga County man was sentenced to federal prison for committing crimes involving Child Sexual Abuse Materials (CSAM). Source: U.S. Department of Justice
Continue ReadingU.S. Attorney’s Office Filed 122 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 122 border-related cases this week, including charges of bringing in aliens for…
Continue ReadingFederal Grand Jury Indicts 13 for Owensboro Methamphetamine Trafficking Conspiracy Following Homeland Security Task Force Investigation
Louisville, KY – Following a lengthy investigation by the Louisville Homeland Security Task Force, a federal grand jury in Bowling Green, Kentucky, returned an…
Continue ReadingCumberland County Man Indicted For Distribution, Receipt, And Possession of Child Pornography
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jesse White, age 48, of Mechanicsburg, Pennsylvania, was charged…
Continue ReadingBarrio Azteca Member Pleads Guilty to Racketeering and Drug Conspiracy Charges Related to 2010 U.S. Consulate Murders in Juarez
A Bario Azteca gang member pleaded guilty today in federal court in El Paso, Texas, for being part of a racketeering and drug trafficking…
Continue ReadingUtah Felon Indicted in Homeland Security Task Force Investigation where Agents Seized a Large Amount of Alleged Bath Salts and Firearm
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging a Utah man and previously convicted…
Continue ReadingMaryland Man Admits to Role in Sophisticated Scheme to Defraud the IRS
A Maryland man has admitted to his role in a financial fraud scheme involving stolen United States Treasury checks, fraudulent business registrations, and illicit…
Continue ReadingMan Caught in Florida with Over 100 Kilos of Marijuana Faces Federal Indictment
Pensacola, Florida – James Craig, 46, of Mokena, Illinois, has been indicted in federal court on one count of possession with intent to distribute 100…
Continue ReadingRepeat Fraudster Sentenced to 69 Months for Identity Theft and Bank Fraud Scheme
PHILADELPHIA – United States Attorney David Metcalf announced that Charles E. Poole III, 48, of Philadelphia, Pennsylvania, was sentenced today to 69 months’ imprisonment,…
Continue ReadingIllegal Alien from Mexico Charged with Distributing Child Sexual Abuse Material
CHARLOTTE, N.C. – Carlos Alonso Hernandez Urbina, 38, a Mexican national residing illegally in the United States, is facing multiple charges for distributing child…
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