Nashville Man Sentenced to Over 2 Years in Federal Prison for Wire Fraud
Louisville, KY – A Nashville man was sentenced on June 4, 2026, to 2 years and 2 months in federal prison for two counts…
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RAD Diversified REIT Co-Founder Indicted for Submitting False Information During the Purchase of his $1.6 Million House
Tampa, Florida – Brandon Dutch Mendenhall (46, Brandon, FL) has been charged by indictment with one count of mail fraud. If convicted, he faces a maximum penalty…
Continue ReadingFormer Department of Justice Contractor Sentenced to Prison for $1.3 Million Cell Phone Fraud Scheme
Javan King, 42, of Laurel, Maryland, was sentenced today in U.S. District Court to 12 months and one day in prison in connection with his theft of more than 4,800 government cell phones when he…
Continue ReadingBoyce Resident Indicted for Mail and Tax Fraud, Corrupt Interference, and Money Laundering After Falsely Claiming Over $9.75 Million in Tax Refunds Owed
LAFAYETTE– On April 15, 2026, a federal grand jury in Lafayette returned a four-count indictment charging Jane Frances Pierce, a 63-year-old Boyce resident, with…
Continue ReadingDutchess County Couple Charged In Credit Card And Identity Theft Scheme
United States Attorney for the Southern District of New York, Jay Clayton, and Inspector in Charge of the New York Division of the U.S.…
Continue ReadingFederal jury convicts man of kidnapping after he abducted and sexually assaulted Gwinnett County woman
On April 16, 2026, following a four-day trial, a federal jury convicted Alfredo Capote of kidnapping. Capote tied up the victim’s teenaged son, sexually…
Continue ReadingFormer Social Security Administration Worker Charged in Disability Funds Theft Scheme
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced today that a federal grand jury indicted a former Social Security Administration…
Continue ReadingMontgomery Woman Sentenced to 10 Years in Prison for Conspiracy Involving Stolen Mail and Bank Fraud
Acting United States Attorney Kevin Davidson announced today that a Montgomery woman has been sentenced to federal prison for her role in a mail…
Continue ReadingNew Orleans Man Guilty of False Statements, Conspiracy to Commit Mail Fraud, Money Laundering, Possessing a Stolen Vehicle and Wire Fraud
NEW ORLEANS – HARDELL MACK (“MACK”), age 54, of New Orleans, pleaded guilty on March 25, 2026 before United States District Judge Jane Triche Milazzo…
Continue ReadingFive Charged in $3.5M Fraud and Money Laundering Scheme
CHARLESTON, S.C. — The United States District Court for the District of South Carolina has unsealed an indictment charging five individuals for their roles in…
Continue ReadingFederal Trial Jury Convicts New Orleans Personal Injury Attorneys in Staged Collision Scheme
NEW ORLEANS, LOUISIANA — The U.S. Attorney’s Office and the Criminal Division of the U.S. Department of Justice announced that on Friday, March 20,…
Continue ReadingTwo Wild 100s Gang Members Convicted of Murder for Hire Resulting in Death
Brad D. Schimel, United States Attorney for the Eastern District of Wisconsin, announced today that Ronnell Bowman of Milwaukee, Wisconsin, and Houston, Texas, and…
Continue ReadingNew Rochelle Man Sentenced Following Trial Convictions for Pandemic Fraud
ALBANY, NEW YORK – Aly Kaba, age 30, of New Rochelle, New York, was sentenced today to 54 months in prison for engaging in a…
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