Federal Prison Experts
U.S. Attorney Michael DiGiacomo announced today that Richard Teplitsky, 72, of Williamsville, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to mail…
Continue ReadingTwo defendants received prison sentences following an $897,405 health care scheme where they used their pharmaceutical service to bill Medicare for thousands of unnecessary…
Continue ReadingINDIANAPOLIS- A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to orchestrating a $34 million conspiracy to…
Continue ReadingPROVIDENCE – A former employee of Santander Bank has been sentenced in federal court for stealing more than $125,000 from the bank account of…
Continue ReadingLAS VEGAS – A Las Vegas business owner pleaded guilty today to arranging a fake armed robbery of his cell phone repair store to…
Continue ReadingABINGDON, Va. – Two individuals who conspired with others to execute a business email compromise scheme that stole more than $1.5 million from victims…
Continue ReadingCOLUMBUS, Ohio – A Columbus man pleaded guilty in federal court here today, admitting he received and laundered more than $1 million in proceeds…
Continue ReadingABINGDON, Va. – The bookkeeper for a Bristol, Virginia-based business pled guilty today to a pair of federal fraud charges for stealing more than…
Continue ReadingUnited States Attorney for the Southern District of New York, Jamie McDonald, announced that JORDAN TROUGHT was sentenced by U.S. District Judge Vincent Briccetti…
Continue ReadingA 44-year-old Houston woman has been charged with mail fraud and false statements in relation to her job as an immigration attorney Source: U.S.…
Continue ReadingEAST ST. LOUIS, Ill. – Yesterday, an attorney who practiced in Bethalto appeared in federal court to face 15 federal charges for bank and…
Continue ReadingUnited States Attorney for the Southern District of New York, Jamie McDonald, and United States Marshal for the Southern District of New York, Ricky…
Continue ReadingA Santa Barbara County man was sentenced today to 12 months and one day in federal prison for illegally collecting tens of thousands of…
Continue ReadingJosette V. Martin and Tommy J. Apodaca are facing federal charges for allegedly conspiring to fraudulently obtain pandemic-related unemployment benefits by using stolen and…
Continue ReadingTwo Chinese nationals – one of them an illegal alien – living in the Inland Empire were sentenced to federal prison today for leading…
Continue ReadingWILMINGTON, N.C. – Two Lenoir County women, Kendra Edmondson, 39, and Britteny Dryer, 35, each pleaded guilty to Conspiracy to Commit Mail Fraud after…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Nicholas Janes, 40, of Tonawanda, NY, who was convicted of mail fraud, was sentenced to serve five…
Continue ReadingLinda Laird, 62, of Cordova, Maryland, was found guilty yesterday by a federal jury in connection with a scheme to abuse her position as the co-guardian and co-conservator of an 81-year-old vulnerable…
Continue ReadingA Harrison County man was sentenced today for leading a drug trafficking operation responsible for distributing deadly amounts of fentanyl and other substances across…
Continue ReadingGreenbelt, Maryland – A Washington, DC man is headed to federal prison for nearly two decades for robbing several United States Postal Service (USPS) mail…
Continue ReadingWILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that two individuals, Ceyon Calvert, 43, and Christal Calvert, 38, of…
Continue ReadingCOLUMBUS, Ga. – Four Georgia men who conspired to defraud taxpayers by unlawfully claiming millions in pandemic relief funds designed to help small businesses…
Continue ReadingA Swedish national who licensed the rights of the late Colombian narco-terrorist Pablo Escobar was sentenced today to 48 months in federal prison for…
Continue ReadingBOSTON – A former U.S. Postal Inspector has pleaded guilty to stealing over $340,000 cash from packages mailed by elderly victims of lottery fraud…
Continue ReadingBOSTON – A former U.S. Postal Inspector – a federal law enforcement officer authorized to carry a firearm, make arrests and execute search warrants…
Continue ReadingCHARLOTTE, N.C. – A North Carolina woman is facing federal charges for allegedly orchestrating a scheme that defrauded the United States Department of Agriculture’s (USDA)…
Continue ReadingPITTSBURGH, Pa. – A resident of St. James parish in Jamaica was sentenced in federal court on July 21, 2026, to 78 months of…
Continue ReadingLAS VEGAS – A Las Vegas business owner made his initial court appearance yesterday to face charges in connection with a fake armed robbery of…
Continue ReadingSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene Patrick Udugba, age 45, of Frisco, Texas, was indicted…
Continue ReadingLAS VEGAS – A Henderson, Nevada, man pleaded guilty today to smuggling misbranded prescription drugs containing sildenafil and tadalafil into the United States from India and…
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