Lafourche Parish Resident Sentenced for Cocaine Distribution Conspiracy
NEW ORLEANS, LA – First Assistant United States Attorney Michael M. Simpson announced today that JOHN PAUL GAGE JR., (“GAGE JR.”) age 43, of Des Allemands,…
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Grand jury indicts Cincinnati man for assaulting postal worker
CINCINNATI – A federal grand jury has indicted Wendell Terrence Swan, 56, of Cincinnati, charging him with assaulting a federal employee. Source: U.S. Department…
Continue ReadingSt. Louis Postal Worker Accused of Dumping 30,000 Pieces of Mail
An indictment accuses Armond Paige of discarding at least 30,000 pieces of mail in various vacant lots. Source: U.S. Department of Justice
Continue ReadingNew Orleans Man Sentenced for Violations of the Federal Controlled Substances and Federal Gun Control Acts
NEW ORLEANS, LOUISIANA – On September 2, 2026, REUBEN WEBB (“WEBB”), age 33, a resident of New Orleans, pleaded guilty to two counts of a four-count…
Continue ReadingRussian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses
Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account…
Continue ReadingMontgomery County Man Charged With Cyberstalking in Connection With Messages Targeting Local Official, Police Officer, and Their Families
PHILADELPHIA – United States Attorney David Metcalf announced that Scott Testa, 60, of Lafayette Hill, Pennsylvania, was arrested and charged by indictment with two…
Continue ReadingRussian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses
Sergei Anatolyevich Filimonov, a Russian national and web developer who was extradited from the Republic of Georgia, appeared in federal court last week on…
Continue ReadingHusband And Wife Fraudsters Extradited From Jamaica After Wife’s Failed Attempt To Flee Justice
United States Attorney for the Southern District of New York, Jamie McDonald, and United States Marshal for the Southern District of New York, Ricky…
Continue ReadingColumbus Man Receives 27-Year Federal Sentence for Sexually Exploiting Child in His Care
INDIANAPOLIS- Andrew Wade Case, 39, of Columbus, Indiana, has been sentenced to 27 years and three months in federal prison, followed by a lifetime…
Continue ReadingChicago Man Indicted for Interstate Threats
Orlando, Florida – Daquan Lamont Smith (20, Chicago, IL) has been charged by indictment with interstate transmission of a threat. If convicted, he faces a maximum…
Continue ReadingFirst week of September brings 239 more cases in continued border enforcement efforts
Another 247 people have been charged, including 232 illegal aliens, in 239 cases involving immigration and border security-related crimes from Aug. 28-Sept. 3 Source:…
Continue ReadingAdditional Hacienda Employee and Business Owners Plead Guilty to Bribery Conspiracies Involving Millions in Public Funds
SAN JUAN, Puerto Rico – On September 8, 2026, Alexander Ortiz-Robles, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRDT”) employee was…
Continue Reading45-Year-Old Canóvanas Man Arrested for Child Exploitation
SAN JUAN, Puerto Rico – On August 25, 2026, special agents with U.S. Immigration and Customs Enforcement arrested David Ortiz-García, a 45-year-old male from…
Continue ReadingSioux Falls Gang Members Indicted for Racketeering Involving Attempted Murder and Firearms Offenses
United States Attorney Ron Parsons announced that a federal grand jury has indicted three Sioux Falls, South Dakota, men for Conspiracy to Murder in…
Continue ReadingSignificant drug distributor for family-based drug trafficking organization sentenced to nine years in prison
Seattle – A 22-year-old Federal Way, Washington, man was sentenced today in U.S. District Court in Seattle to nine years in prison for his…
Continue ReadingCreswell Man Charged with Assaulting a Federal Officer and Damaging Federal Property
A federal grand jury in Medford returned an indictment charging a Creswell, Oregon, man after allegedly assaulting a federal officer and damaging the federal…
Continue ReadingSeventeen Charged in Homeland Security Task Force Investigation of Fentanyl Trafficking Network in San Diego
SAN DIEGO – Two complaints were unsealed in federal court this week charging 17 alleged members of a San Diego-based fentanyl trafficking organization with…
Continue ReadingChristian Castro Indicted by Grand Jury for Making False Statements
MINNEAPOLIS – United States Attorney Daniel N. Rosen for the District of Minnesota announced that on Sept. 2, a federal grand jury indicted Christian…
Continue ReadingRomanian fugitive apprehended in Washington state after fleeing prosecution in Georgia
An illegal alien on the run has been arrested in the Western District of Washington near Seattle. Source: U.S. Department of Justice
Continue ReadingHusband And Wife Charged With Alien Voting
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thomas Holtzman, 68, and his wife Marisol Guzman, 50, both…
Continue ReadingChattanooga Man Sentenced To 25 Years For Exploitation Of A Minor
CHATTANOOGA, Tenn. – On September 3, 2026, Michael Ray Buckley, 34, currently of Chattanooga, Tennessee, was sentenced to 300 months by the Honorable Charles…
Continue ReadingKansas City Man Pleads Guilty to Drug and Firearms Charges
Darell Farmer, 30, of Kansas City, Mo., pleaded guilty in federal court to possession with intent to distribute controlled substances, possession of a firearm…
Continue ReadingDog Fighting Investigation Results in Largest Single Property Dog Seizure in South Carolina History, 7 Men Charged
FLORENCE, S.C. — A federal grand jury in Florence, returned a nine-count indictment, presented by the U.S. Attorney’s Office, charging seven individuals from Chesterfield County for…
Continue ReadingIllegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme
A federal grand jury in the District of Massachusetts returned an indictment yesterday charging Erekle Gugava, 33, an illegal alien from Georgia, with conspiracy…
Continue ReadingLittle Rock Man Returns to Federal Prison for Fourth Time to Serve a 10-Year Sentence for Being a Felon in Possession of Firearms
Tyjuan Townsend, a multi-convicted felon who has previously served time in federal prison three separate times, was sentenced to serve 120 months’ incarceration for…
Continue ReadingJamaican Citizen Charged With Illegal Reentry
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kenroy Watt, 50, a native and citizen of Jamaica,…
Continue ReadingMexican National Pleads Guilty to Alien Smuggling Conspiracy Using an Underground Tunnel
A Mexican national, Luis Carlos Davalos-Lopez, 29, pleaded guilty today in El Paso, Texas, to conspiracy to bring in aliens to the United States.…
Continue ReadingIllegal Alien From Mexico Charged With Alien Voting
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Katya Rodriguez, 30, from Mexico living in Harrisburg, Pennsylvania, was…
Continue ReadingFive Charged in Pennsylvania, New Jersey, and Wisconsin with Illegally Voting, Fraudulent Registration in 2022 or 2024 Election
Five individuals living in Pennsylvania, New Jersey, and Wisconsin were charged this week related to illegal voting in the 2022 or 2024 election. Source:…
Continue ReadingMinnesota Pool Contractor Sentenced to 60 Months’ Imprisonment for Defrauding 21 Customers
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Charles Ray Workman, 41, of Scott County, was sentenced to 60 months in prison…
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