Federal Prison Experts
United 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…
Continue ReadingNEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that ELIBERTO GUAJARDO (“GUAJARDO”), age 37, of San Juan, TX., and BRICE STRAIN…
Continue ReadingNEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced today that Chinese national, JIAXIN TIAN(“TIAN”), age 29, of New Orleans, was indicted on February…
Continue ReadingAn Independence, Mo., man has been indicted by a federal grand jury for attempted bank robbery and bank robbery. Source: U.S. Department of Justice
Continue ReadingAn Essex County, N.J., man with a felony criminal record has been convicted by a federal jury for carrying two loaded semi-automatic pistols. Source:…
Continue ReadingTALLAHASSEE, FLORIDA – Landon Dashawn Wilson, 27, of Tallahassee, Florida, has been indicted in federal court on one count of possession with intent to distribute…
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Kristian Jackson, 20, of Philadelphia, Pennsylvania, was sentenced today to 102 months’ imprisonment, a five-year…
Continue ReadingDAYTON, Ohio – A federal grand jury has indicted four defendants for a federal crime related to the seizure of 119 kilograms of suspected…
Continue ReadingJuan Antonio Flores was sentenced in a federal court in Del Rio to 212 months in prison for conspiracy to harbor illegal aliens causing…
Continue ReadingJavier Luis Arias-Zamudio, aka Jose Luis Cordova, 34, a Mexican national, pleaded guilty in federal court today to illegally reentering the United States after…
Continue ReadingUnited States Attorney Kurt L. Wall announced that a federal grand jury has returned an indictment charging Jostin Antonio Orellana-Romero, age 22, a citizen…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found LAMAR WILLIAMS, a/k/a “Black,” a/k/a “Little Black,”…
Continue Reading