Federal Prison Experts
Israeli Man Pleads Guilty, Dollar Fake Brokerage Scheme, Share Facebook — Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme | United States Justice…
Continue ReadingInsider Trading Scheme Wednesday, Share Facebook, Public Affairs — Four Individuals Convicted of Insider Trading Scheme | United States Justice Department. Collectively, the defendants…
Continue ReadingSuspect is further alleged to have stolen copies of IRS information stored on a virtual machine, including federal tax information and other identifying information…
Continue ReadingIllegally Possessing, Firearm Wednesday, Share Facebook — Tennessee Man Sentenced to Over 18 years in Prison for Illegally Possessing a Firearm | United States…
Continue ReadingWoman Pleads Guilty, Citizenship After Committing War, Bosnia Friday — West Virginia Woman Pleads Guilty to Lying to Obtain U.S. Citizenship After Committing War…
Continue ReadingPharmacists Sentenced, Pill Mill Scheme Involving, Opioid Pills Thursday — Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of…
Continue ReadingCivilian Employee Pleads Guilty, Sexually Abusing Children Wednesday, Share Facebook — Former Army Civilian Employee Pleads Guilty to Sexually Abusing Children | United States…
Continue ReadingMurdering Checotah Woman Wednesday, Share Facebook, Public Affairs David Deval — Oklahoma Man Sentenced to Life in Prison for Murdering Checotah Woman | United…
Continue ReadingIllegally Residing, Fraud Charges Related, Unaccompanied Alien Child Wednesday — Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to…
Continue ReadingMen Charged, Fraud Scheme Targeting Medicare, Beneficiaries Wednesday — Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries | United States Justice…
Continue ReadingCalifornia Man, Child Sexual Abuse Material, Share Facebook — Jury Convicts California Man of Receipt of Child Sexual Abuse Material | United States Justice…
Continue ReadingOver Four Years, Concealing Serious Human Rights, Fraudulently Obtain Immigration Status — Former Liberian Rebel General Sentenced to Over Four Years in Prison for…
Continue ReadingOver Seven Years, Distributing Child Sexual Abuse, Material Wednesday — Virginia Nurse Sentenced to Over Seven Years in Prison for Distributing Child Sexual Abuse…
Continue ReadingSource: DOJ Press Release Global Digital Asset Investment, Scam Conspiracy Resulting, Victims Monday — a summarized account of a Justice Department announcement. announcement California…
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