New York Man Charged With Robbery Spree That Targeted Six Manhattan Banks
United States Attorney for the Southern District of New York, Jay Clayton, and Acting Assistant Director in Charge of the New York Field Office…
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Prison Law Firm: indictment
Southern District of Texas continues its relentless pursuit of border security, charging 319 people with new cases
A total of 318 additional cases have been filed in immigration and border-related matters from Jan. 9-15 Source: U.S. Department of Justice
Continue ReadingIndividual Extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges
SAN JUAN, Puerto Rico –Dominican authorities extradited Esteffani José Vasquez-Amarante, also known as “Ethian” or “Baby” to the United States to face drug trafficking…
Continue ReadingPERRY MAN INDICTED FOR DISTRIBUTION OF METHAMPHETAMINE
TALLAHASSEE, FLORIDA – Robert Shane Willis, 47, of Perry, Florida, has been indicted in federal court for distribution of 5 grams or more of methamphetamine. …
Continue ReadingAlleged Latin Kings gang member arrested on federal charges after stealing rifle from FBI vehicle
MINNEAPOLIS – A prior convicted felon was charged in a criminal complaint today with being a felon in possession of a firearm and theft…
Continue ReadingFormer Canton Aldermen Sentenced to 46 Months in Federal Prison for Bribery Scheme
Jackson, MS – Andrew Grant, 41, and Eric Gilkey, 58, of Canton, Mississippi were sentenced yesterday to 46 months in federal prison for their…
Continue ReadingPENSACOLA MAN INDICTED IN FEDERAL COURT FOR INTERSTATE FENTANYL AND COCAINE TRAFFICKING AND MONEY LAUNDERING OFFENSES
PENSACOLA, FLORIDA – Christopher J. Watson, 43, of Pensacola, Florida, was indicted in federal court for conspiracy to distribute and possess with intent to distribute…
Continue ReadingBayside Man Charged with Cyberstalking and Transmitting Interstate Threats
Brad D. Schimel, United States Attorney for the Eastern District of Wisconsin, announced that on December 16, 2025, a federal grand jury indicted Bradley S.…
Continue ReadingAnchorage woman indicted, arrested for wire, bank fraud scheme involving mail theft and aggravated identity theft
ANCHORAGE, Alaska – An Anchorage woman was arrested Wednesday in Anchorage after a federal grand jury in Alaska returned an indictment last month alleging…
Continue ReadingIndictment Charges Hartford Man on Federal Supervised Release with Illegally Possessing Loaded Firearm
A federal grand jury in New Haven has returned an indictment charging KEVIN BARCO, 41, of Hartford, with unlawful possession of a firearm and…
Continue ReadingNigerian National Extradited from Poland to Face Elder Fraud Charges
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization…
Continue ReadingLittle Rock Man Found Guilty of Conspiracy to Possess Methamphetamine with Intent to Distribute and Possession of a Firearm in Furtherance of Drug Trafficking
A Little Rock man was convicted by a federal jury on conspiracy to possess methamphetamine with intent to distribute, being a felon in possession…
Continue ReadingCuban National Admits to Interstate Methamphetamine and Fentanyl Distribution
ALBANY, NEW YORK – Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine…
Continue ReadingCuban National Admits to Interstate Methamphetamine and Fentanyl Distribution
ALBANY, NEW YORK – Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine…
Continue ReadingTwo Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingTwo Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingPENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION
PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a…
Continue ReadingPENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION
PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a…
Continue ReadingHigh School Baseball Coach Accused of Drug Trafficking
Demetrius Combs was indicted on August 27 and has pleaded not guilty. Source: U.S. Department of Justice
Continue ReadingHigh School Baseball Coach Accused of Drug Trafficking
Demetrius Combs was indicted on August 27 and has pleaded not guilty. Source: U.S. Department of Justice
Continue ReadingSpringfield Man Sentenced to 15 Months Imprisonment for Theft of Mail
Anthony Renell Williams, 45, Springfield, Mo., sentenced to 15 months imprisonment for his theft of mail matter from residential post office boxes. Source: U.S.…
Continue ReadingTrinitarios Leader Sentenced To Life In Prison For Teen Murders And Other Brutal Crimes
United States Attorney for the Southern District of New York, Jay Clayton, announced that CARLOS RAMIREZ, a/k/a “Guerra,” was sentenced today to life in prison…
Continue ReadingThree Arrested on Methamphetamine Distribution Charges
ABINGDON, Va. – Three individuals from West Virginia, who allegedly conspired with numerous others to possess with the intent to distribute and distribute large…
Continue ReadingPryor Resident Pleads Guilty To Federal Firearm Charge
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Jason Sanders, age 44, of Pryor, Oklahoma,…
Continue ReadingNewburgh Woman Who Made Headlines For False Claims About Homeless Veterans Sentenced For Wire Fraud And Stolen Valor
United States Attorney for the Southern District of New York, Jay Clayton, announced that SHARON TONEY‑FINCH, who made false public claims about assisting homeless…
Continue ReadingSentencings, Plea Hearings in Southwest Georgia Armed Drug Trafficking Case
ALBANY, Ga. – Ten defendants involved in an armed drug trafficking organization are being held accountable for their crimes at the federal level, resulting…
Continue ReadingFruitland Man Charged with Second-Degree Murder
Timothy Begay has been indicted on federal charges in connection with the murder of a woman. Source: U.S. Department of Justice
Continue ReadingL.A. Fashion District Wholesaler and Executives Sentenced for Money Laundering and Avoiding Customs Duties and Taxes
A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced for avoiding the…
Continue ReadingFederal Correctional Officer Arrested For Sexual Abuse Of A Federal Inmate And Receipt Of A Bribe By A Public Official
Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Cornelius Alexander Thompson (38, Ocala) with one count of sexual…
Continue ReadingBucks County Man Charged With Child Pornography Offenses
PHILADELPHIA – United States Attorney David Metcalf announced that Richard Adamsky, 66, of Warminster, Pennsylvania, was arrested and charged by indictment with one count…
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