Federal Prison Experts
U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Daniel Gregory, 33, of Clarence, NY, with attempted…
Continue ReadingMINNEAPOLIS – A Minnesota Federal Grand Jury has returned a true bill of indictment charging Claire Louise Feng, age 27, with inflicting bodily injury…
Continue ReadingMINNEAPOLIS – A Minnesota Federal Grand Jury returned a five-count Indictment, charging James Patrick Lyons, age 45, with interstate transmission of threats to injure…
Continue ReadingA 38-count superseding indictment (S4 indictment) was unsealed today charging 27 members of the Anti-Tren faction of the designated foreign terrorist organization Tren de…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, Acting Executive Associate Director of the New York Field Office of Homeland Security Investigations…
Continue ReadingERIE, Pa. – A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of bank fraud and…
Continue ReadingPENSACOLA, FLORIDA – Clarence Penny, 40, of Pace, Florida, was indicted by a federal grand jury charging him with eight counts of bank fraud, one…
Continue ReadingFederal prosecutors in the Western District of Texas filed 255 new immigration and immigration-related criminal cases from Feb. 6 to Feb. 12 Source: U.S.…
Continue Reading– The last member of a transnational Colombian robbery crew in Miami pleaded guilty yesterday for his role in a series of robberies of…
Continue ReadingMINNEAPOLIS – A Minnesota Federal Grand Jury returned a three-count Indictment, charging Brenna Marie Doyle, age 18, with threating to murder a federal law…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that RAI THOMAS, a/k/a “Bandz,” was sentenced today to 160 months…
Continue ReadingUnited States Attorney Kurt L. Wall announced that U.S. District Court Judge John W. deGravelles sentenced Thanh Hoa Thi Bui, also known as Xena Bui,…
Continue ReadingPITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearm laws, United…
Continue ReadingBurlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on January 23, 2025, a federal grand…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, Assistant Director of the Counterintelligence and Espionage Division of the Federal Bureau of…
Continue ReadingU.S. Attorney Jason A. Reding Quiñones announced today that a federal grand jury in Miami has separately charged nine illegal aliens with various immigration…
Continue ReadingA total of 413 individuals have been charged in immigration and border security enforcement efforts from Feb. 6-13 Source: U.S. Department of Justice
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Cristian Geovanni Rojas Benitez, 37, a Mexican national who overstayed his visa and remained illegally…
Continue ReadingAn indictment was unsealed yesterday in the District of Vermont charging a Dominican national and a U.S. citizen with conspiring to smuggle foreign nationals…
Continue ReadingRICHARD MURRAY, 31, a citizen of Jamaica, has been charged with fraud and money laundering offenses stemming from his alleged participation in a sweepstakes…
Continue ReadingBURHAN MIRZA and KASHIF IQBAL allegedly submitted fraudulent claims to Medicare for items and services that were not provided. Source: U.S. Department of Justice
Continue ReadingAn 18-count superseding indictment was unsealed yesterday in the Southern District of Texas charging 20 defendants – all alleged Free Money gang members and…
Continue ReadingAn 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in…
Continue ReadingWASHINGTON, D.C. – Stephen Spencer Pittman, 19, of Madison, Mississippi, was charged by superseding indictment Tuesday, February 10, 2026, with civil rights and arson…
Continue ReadingJacksonville, Florida – Erwin Phillips Burley (37, Jacksonville) has been charged by federal indictment with two counts of sex trafficking by means of force, fraud,…
Continue ReadingCHARLESTON, W.Va. – Silvester Barcenas, 24, a Mexican national living illegally in the United States, was sentenced on Wednesday, February 11, 2026, to four…
Continue ReadingFort Myers, Florida – Walter James Marshall (31, Fort Myers) has pleaded guilty to an indictment charging him with possession of a firearm and ammunition…
Continue ReadingKelly Bruce Duncan, Jr., who has previous felony drug convictions, will spend the next 188 months in federal prison for possession with intent to…
Continue ReadingTwo foreign nationals participated in a $10 million scheme to fraudulently bill Medicare and private insurers for nonexistent health care services, according to an…
Continue ReadingLouisville, KY – A federal grand jury in Louisville returned an Indictment on February 4, 2026, charging five Louisville residents with fraud and money…
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