Illegal Sex Trafficking Ringleader Indicted in the District of Utah
SALT LAKE CITY, Utah – A federal grand jury returned an indictment charging a Venezuelan national who was residing in the United States illegally…
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Inmates indicted for murder at Beaumont federal prison
Four federal inmates have been charged with murder in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Source: U.S. Department of…
Continue ReadingLeader Of Criminal Tow Truck And Auto Repair Company Sentenced To 19 Years In Prison For Murder
United States Attorney for the Southern District of New York, Jay Clayton, announced that CHRISTIAN LUGO, a/k/a “Coco,” was sentenced today to 19 years…
Continue ReadingJasper County felon charged with federal firearms violation in Eastern District of Texas
A Jasper man has been charged with a federal firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Source:…
Continue ReadingJefferson County felon charged with federal firearms violation in Eastern District of Texas
A Beaumont man has been charged with a federal firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Source:…
Continue ReadingFive Men Charged with Immigration Law Violations in Northwestern Ohio
Federal grand juries returned indictments charging four people from Honduras and one from Mexico with violating immigration laws. These are separate cases and not related. …
Continue ReadingTwo Individuals Charged in Scheme to “Straw Purchase” Firearms
HUNTSVILLE, Ala. – A federal grand jury has indicted two individuals in a scheme to “straw purchase” firearms, announced U.S. Attorney Prim F. Escalona. A…
Continue ReadingFolsom Man Arrested, Charged with Receiving Child Sexual Abuse Material
A Folsom man, Paul Richards, 51, was arrested today after a federal grand jury indicted him for receiving child sexual abuse material. Source: U.S.…
Continue ReadingPostal Employee Indicted for Unemployment Fraud
A New Jersey woman was charged by indictment with five counts of wire fraud for fraudulently obtaining tens of thousands of dollars in unemployment…
Continue ReadingIndian National Indicted for Smuggling Illegal Aliens Across Canadian Border into United States
ALBANY, NEW YORK – A federal grand jury returned an indictment on January 28, 2026, charging an Indian national for his role in a…
Continue ReadingGlastonbury Men Charged with Using Thousands of Stolen Identities to Defraud FanDuel and Other Online Gambling Sites of $3 Million
A federal grand jury in New Haven has returned a 45-count indictment charging AMITOJ KAPOOR, 29, and SIDDHARTH LILLANEY, 29, both of Glastonbury, with…
Continue ReadingFormer USPS Employee Faces Additional Charges in Postal Contract Bribery Scheme
As a result of an ongoing investigation into the criminal activities of a former U.S. Postal Service worker, a Summit County man now faces…
Continue ReadingCalifornia Man Charged with Cyberstalking
Tampa, Florida – Jeremy Ryan (38, San Diego, CA) has indicted for cyberstalking by a federal grand jury. If convicted, he faces a maximum penalty…
Continue ReadingRegistered Sex Offender Sentenced to over 33 Years in Federal Prison for Coercion and Enticement of a Minor
A Beaverton, Oregon, man was sentenced to federal prison yesterday for coercion and enticement of a minor after he directed the minor victim to…
Continue ReadingPhiladelphia Man Sentenced to 16 Years in Prison for Sex Trafficking of a Minor, Possession of Child Pornography
PHILADELPHIA – United States Attorney David Metcalf announced that Walter Tharrington, aka “Black” and “Roaadblock,” 32, of Philadelphia, Pennsylvania, was sentenced today to 192…
Continue ReadingGAINESVILLE MAN FEDERALLY CHARGED FOR UNLAWFUL POSSESSION OF A SILENCER
GAINESVILLE, FLORIDA – Dean Allen Harper, 55, of Gainesville, Florida, has been indicted in federal court for possession of an unmarked and unregistered firearm/silencer. Source:…
Continue ReadingBradford County Man Charged With Production Of Child Sexual Abuse Material
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brad Daniel Swink, age 41, of Bradford County, Pennsylvania,…
Continue ReadingChinese National Extradited from Guatemala to Face Charges of Narcotics Trafficking, Money Laundering and Material Support to Terrorism
Wenshen Xu, a Chinese national, was extradited from Guatemala to the United States yesterday to face an indictment returned in the Eastern District of…
Continue ReadingFarmington man charged for fentanyl distribution and firearms offenses
Stevie Anthony Lovato is facing federal charges for suspected federal drug trafficking and firearms violations stemming from a traffic stop. Source: U.S. Department of…
Continue ReadingTwo Defendants Charged With The Fentanyl Poisoning Of A Four-Year-Old In Brooklyn
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Task Force Division of…
Continue ReadingU.S. Department of Justice Announces Compensation Process for Victims of Chinese Liberal Education Holdings Ltd. (CLEU) Investment Fraud Scheme
Today the Department of Justice announced the launch of the CLEU remission fund to compensate victims of an alleged “pump-and-dump” investment fraud scheme that…
Continue ReadingChinese national extradited from Guatemala to face charges of narcotics trafficking, money laundering, and material support to terrorism
Chinese national Wenshen Xu was extradited from Guatemala to face charges of conspiring to import cocaine into the United States, launder drug trafficking money,…
Continue ReadingFELON CHARGED WITH TRAFFICKING FENTANYL AND ILLEGAL POSSESSION OF A FIREARM
PENSACOLA, FLORIDA – Cadale Lamar Carson, 34, of Mary Ester, Florida, was indicted by a federal grand jury charging him with conspiracy to distribute and possess…
Continue ReadingFormer CEO Of A Special Purpose Acquisition Company – “SPAC” – Pleads Guilty To Securities Fraud
United States Attorney for the Southern District of New York, Jay Clayton, announced that VADIM KOMISSAROV, the former Chief Executive Officer of Trident Acquisitions…
Continue ReadingAmerica’s first line of defense: The Southern District of Texas delivers record results in inaugural year of Operation Take Back America
A total of 13,964 cases have been filed in immigration and similar border security-related matters from Jan. 20 – Dec. 31, 2025 Source: U.S.…
Continue ReadingMexican Mafia Associate Sentenced to 10 Years in Federal Prison for Role in Attack on Orange County Jail Inmate that Left Victim with Slashed Throat
An associate of the Mexican Mafia prison gang was sentenced today to 120 months in federal prison for participating in an attack on a…
Continue ReadingNicaragua National Who Unlawfully Attempted to Purchase Firearm Indicted for Assault of ICE Officer
PITTSBURGH, Pa. – A citizen of Nicaragua illegally residing in the Mount Washington neighborhood of Pittsburgh has been indicted by a federal grand jury…
Continue ReadingRyan Wesley Routh Sentenced to Life in Prison for Attempted Assassination of President Donald J. Trump and Assault of a Federal Law Enforcement Officer
Ryan Wesley Routh, 59, was sentenced to life plus 84 months in federal prison for the attempted assassination of then-presidential candidate Donald J. Trump…
Continue ReadingNew Orleans Man Indicted for Assaulting Postal Carrier with a Deadly Weapon
NEW ORLEANS, LOUISIANA – GILBERT DARBY (“DARBY”), age 48, a resident of New Orleans, was indicted on January 30, 2026, for assaulting a federal…
Continue ReadingCONVICTED FELON CHARGED WITH ARMED DRUG TRAFFICKING AND ILLEGAL POSSESSION OF A FIREARM
PENSACOLA, FLORIDA – Scott D. Oranje, 52, of Mary Ester, Florida, was indicted by a federal grand jury charging him with possession with intent to distribute…
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