U.S. Attorney’s Office Filed 75 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 75 border-related cases this week, including charges of bringing in aliens for…
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Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications
LAS VEGAS – As a result of coordinated law enforcement actions in three states, seven men have been arrested and indicted in connection with submitting…
Continue ReadingFour men indicted for firearms-related charges
Four men have been indicted by the June term of the federal Grand Jury in the Southern District of Georgia for Possession of a…
Continue ReadingTallahassee Felon Indicted for Multiple Counts of Gun Possession
Tallahassee, Florida – Nathan Taylor Porter, 21, of Tallahassee, Florida, has been indicted in federal court for two counts of possession of a firearm and…
Continue ReadingCrestview Drug Traffickers Indicted
Pensacola, Florida – Arzalea Teshean McLaughlin, 37, Benjamin Eugene Mack, 54, and Roger Cornell Daniels, 37, all of Crestview, Florida, have been indicted in federal…
Continue ReadingMexican Citizen Sentenced for Role in Prolific Human Smuggling Organization that Moved Aliens from Central Asia, Africa, and the Middle East
A Mexican national extradited from Mexico was sentenced today to 87 months prison for his role in a smuggling organization that operated for several…
Continue ReadingShelby County General Sessions Court Clerk Tamara Sawyer Indicted for Theft, Fraud, and Money Laundering
Memphis, TN – A federal grand jury has returned a six-count indictment in a significant public corruption case against Shelby County General Sessions Court…
Continue ReadingU.S. Attorney's Office and FBI Issue Warning Over Use of Drones During 2026 FIFA World Cup
The United States Attorney’s Office for the Northern District of Texas and FBI Dallas are jointly promoting the importance of drone safety and flight…
Continue ReadingFormer CFO Charged in Embezzlement Scheme and Immigration Fraud
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced, today, that a former Maryland-based chief financial officer (CFO), who worked…
Continue ReadingAlexandria Man Guilty of Calling in Bomb Threat to Louis Armstrong New Orleans International Airport
NEW ORLEANS, LOUISIANA – COREY JOHNSON, age 36, of Alexandria, Louisiana, pled guilty on June 9, 2026 to an indictment charging him with willfully…
Continue ReadingMichigan Man Pleads Guilty to Role in Kanawha County Drug Trafficking Organization
CHARLESTON, W.Va. – Robert Ford, also known as “Jason” and “J,” 44, of Van Buren Township, Michigan, pleaded guilty today to conspiracy to distribute…
Continue ReadingFranklinton Woman Indicted for Illegal Voting and False Claim to Citizenship
NEW ORLEANS, LOUISIANA – DENISE NATALY MIGLIORE (“MIGLIORE”),age 51, a resident of Franklinton, Louisiana, originally from Sydney, Australia, was charged on June 11, 2026 in a…
Continue ReadingCrescent City Man Charged with Threatening to Kill the President
Jacksonville, Florida – Ryan Brown (27, Crescent City) has been charged by indictment with two counts of threatening to kill the President of the United States.…
Continue ReadingRecord-breaking Tallahassee Police Department Drug Bust Leads to Federal Indictment of Drug Trafficker
Tallahassee, Florida – Chandale Maurice Mills, 42, of Tallahassee, Florida, has been indicted in federal court for possession with intent to distribute multiple controlled substances…
Continue ReadingPensacola Felon Indicted on Narcotics and Gun Charges
Pensacola, Florida – James Darnell Shoemo, Jr., 30, of Pensacola, Florida, has been indicted in federal court on one count of possession with intent to…
Continue ReadingSouthport Man Federally Indicted for Child Exploitation Crimes
Tallahassee, Florida – John Massimiani, III, 46, of Southport, Florida, has been indicted in federal court on one count of transportation of child pornography, one…
Continue ReadingContractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers
INDIANAPOLIS- Richard Turner, 38, of Yorktown, Indiana, has been charged in a federal indictment alleging nine counts of bank fraud. According to court documents, Turner…
Continue ReadingJacksonville Chiropractor Sentenced to a Year in Prison for Healthcare Fraud and Related Offenses
Sean Rondeau, a 56-year-old chiropractor in Jacksonville, Illinois, was sentenced today to a year and a day in federal prison, followed by three years…
Continue ReadingSacramento Man Charged with Receipt of Child Sexual Abuse Material
A federal grand jury returned a single-count indictment against Raymond Fetzer, 38, of Sacramento, charging him with receipt of child sexual abuse material (CSAM).…
Continue ReadingTexas couple indicted for psychic fraud scheme allegedly stealing millions from vulnerable people
Seattle – Two Texas residents were arrested this week on an indictment from the Western District of Washington for their scheme to defraud emotionally…
Continue ReadingTwo Former Utah Court Clerks Arrested and Facing Federal Charges after Allegedly Helping Illegal Aliens Evade ICE Arrest
SALT LAKE CITY, Utah – An indictment was unsealed, and two former Utah state court clerks have been arrested after they allegedly helped an…
Continue ReadingEighth Defendant Charged as Part of Federal Investigation Into Violent Home Invasion in Winnetka, Ill.
ANDREW FRANKLIN and seven others are charged with conspiracy to commit robbery and kidnapping. Source: U.S. Department of Justice
Continue ReadingDepartment of Justice indicts eight conspirators who threatened University of Michigan officials, businesses, and the Jewish Federation
DETROIT – Eight individuals associated with the University of Michigan were indicted for their alleged roles in conspiracies to threaten University of Michigan leaders,…
Continue ReadingLegal Permanent Resident Indicted for Illegally Voting in 2024 Election
COLUMBIA, S.C. — A federal grand jury returned a single-count indictment, presented by the U.S. Attorney’s Office, charging Ekam Monfum, 38, a legal permanent resident…
Continue ReadingHomeland Security Task Force (HSTF) Investigation Results in Federal Charges of Drug Trafficking and Money Laundering Conspiracies against Prolific Methamphetamine Trafficker Tied to United Cartels
A federal grand jury in the District of Columbia returned an indictment yesterday against Jaime “Jimmy” Sanchez Soriano, 45, of Mexico, a prolific drug…
Continue ReadingConvictions through Guilty Pleas and Sentencings in Homeland Security Task Force (HSTF) Prosecutions (June 1 through June 5, 2026)
SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, W. Stephen Muldrow, United States Attorney, in conjunction…
Continue ReadingNew Orleans Man Guilty of Felony Drug and Gun Charges
NEW ORLEANS, LOUISIANA – On June 5, 2026, defendant, GLENN TATE (“TATE”), age 36, pleaded guilty before U.S. District Judge Barry W. Ashe to Count…
Continue ReadingWestchester Man Charged With Robbery Spree That Targeted Convenience Stores In Mount Vernon And New Rochelle
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of…
Continue ReadingSan Antonio Heroin Dealer Sentenced in Homeland Security Task Force Case
Jose Luis Hernandez was sentenced to 60 months in federal prison for trafficking more than 2.5 kilograms of heroin Source: U.S. Department of Justice
Continue ReadingNicaraguan National Extradited from Costa Rica to Face Passport Fraud and Counterfeit Currency Charges
A Nicaraguan national has been extradited from Costa Rica to face charges in two indictments unsealed today alleging a scheme to furnish counterfeit United…
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