Shiprock Man Charged Federally After Shooting into Residence
Taylon Keeswood is facing federal charges in connection with a shooting that sent multiple rounds into an occupied residence. Source: U.S. Department of Justice
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First Brands Executives Charged With Multibillion-Dollar Fraud
United States Attorney for the Southern District of New York, Jay Clayton, United States Attorney for the Northern District of Ohio, David M. Toepfer,…
Continue ReadingFirst Brands Executives Charged With Multibillion-Dollar Fraud
United States Attorney for the Southern District of New York, Jay Clayton, United States Attorney for the Northern District of Ohio, David M. Toepfer,…
Continue ReadingCharlotte Businessman And Founder Of Charitable Organization Indicted for Tax Fraud
CHARLOTTE, N.C. – The U.S. Attorney’s Office unsealed an indictment today, charging a Charlotte man with tax fraud for filing fraudulent income tax returns…
Continue ReadingCharlotte Businessman And Founder Of Charitable Organization Indicted for Tax Fraud
CHARLOTTE, N.C. – The U.S. Attorney’s Office unsealed an indictment today, charging a Charlotte man with tax fraud for filing fraudulent income tax returns…
Continue ReadingMidland Felon Sentenced to 7 Years in Federal Prison for Firearm Possession
Manuel Trevino Padilla was sentenced to 87 months in federal prison for possession of a firearm by a convicted felon. Source: U.S. Department of…
Continue ReadingMidland Felon Sentenced to 7 Years in Federal Prison for Firearm Possession
Manuel Trevino Padilla was sentenced to 87 months in federal prison for possession of a firearm by a convicted felon. Source: U.S. Department of…
Continue ReadingTwo Kansans indicted for making threats against federal officials in separate, unrelated incidents
In separate, unrelated cases, a federal grand jury in Wichita returned indictments charging two Kansas men with threatening violence against federal officials. Source: U.S.…
Continue ReadingTwo Kansans indicted for making threats against federal officials in separate, unrelated incidents
In separate, unrelated cases, a federal grand jury in Wichita returned indictments charging two Kansas men with threatening violence against federal officials. Source: U.S.…
Continue ReadingPerpetrator Of Nationwide Sports And Pokémon Trading Card Fraud Convicted
United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to…
Continue ReadingPerpetrator Of Nationwide Sports And Pokémon Trading Card Fraud Convicted
United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to…
Continue ReadingKnoxville Man Sentenced To 8 Years For Distribution Of Child Pornography
KNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingKnoxville Man Sentenced To 8 Years For Distribution Of Child Pornography
KNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingEl Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
Oscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingEl Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
Oscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingTechnician indicted for stealing controlled substances from pharmacy
A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally taking controlled substances from her employer’s inventory. Source: U.S.…
Continue ReadingTechnician indicted for stealing controlled substances from pharmacy
A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally taking controlled substances from her employer’s inventory. Source: U.S.…
Continue ReadingStartup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingStartup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingBritish National Convicted on International Drug Trafficking Conspiracy Charges Linked to the 2017 Deaths of Two Navy Submariners
BRUNSWICK, GA: British national facing a possible life sentence following his jury trial conviction in the Southern District of Georgia for conspiring to distribute…
Continue ReadingBritish National Convicted on International Drug Trafficking Conspiracy Charges Linked to the 2017 Deaths of Two Navy Submariners
BRUNSWICK, GA: British national facing a possible life sentence following his jury trial conviction in the Southern District of Georgia for conspiring to distribute…
Continue ReadingOrlando Man Indicted for Bank Fraud, False Statements, and Obstruction
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
Continue ReadingOrlando Man Indicted for Bank Fraud, False Statements, and Obstruction
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
Continue ReadingTALLAHASSEE FELON INDICTED FOR UNLAWFUL FIREARM POSSESSION
TALLAHASSEE, FLORIDA – Joseph Columbus Williams, 64, of Tallahassee, Florida, has been indicted in federal court for two counts of possession of a firearm by…
Continue ReadingTALLAHASSEE FELON INDICTED FOR UNLAWFUL FIREARM POSSESSION
TALLAHASSEE, FLORIDA – Joseph Columbus Williams, 64, of Tallahassee, Florida, has been indicted in federal court for two counts of possession of a firearm by…
Continue ReadingFormer NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingFormer NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingMinnesota Man Charged with Forcibly Assaulting Representative Ilhan Omar while She Engaged in Performance of her Official Duties
MINNEAPOLIS – Anthony James Kazmierczak, age 56, made his initial appearance in U.S. District Court today, charged in a criminal complaint with forcibly assaulting…
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