Federal Prison Experts
An illegal alien was sentenced today to 70 months in prison and three years of supervised release for his role in a federal racketeering…
Continue ReadingTampa, FL — An illegal alien was sentenced today to 70 months in prison and three years of supervised release for his role in…
Continue ReadingJacksonville, Florida – Santiago Humberto Erazo-Zelaya (32, Orlando) has been sentenced by U.S. District Judge Marcia Morales Howard to one year and two months in…
Continue ReadingBroadway Electric Inc. (Broadway), Cornerstone Contracting Inc. (Cornerstone), Chief Executive Officer John Oehler, and President Christian Blake agreed to pay $21.3 million to resolve…
Continue ReadingTampa, Florida — Yan Daniel Inclan Hernandez, 32, of Orlando, has been indicted on one count of making a false statement to a financial…
Continue ReadingBOSTON – A Lowell man and woman who allegedly operated temporary employment agencies without collecting and paying over employment taxes have been arrested on…
Continue ReadingCHARLESTON, W.Va. – McCayla Myers, 27, of Cabin Creek, pleaded guilty today to aiding and abetting theft of government money. Myers admitted to a…
Continue ReadingAn Elmer, New Jersey, businessman yesterday admitted to income tax evasion, failing to pay payroll taxes to the IRS, and fraudulently obtaining a Paycheck…
Continue ReadingA New Jersey man was found guilty by a jury for fraudulently obtaining more than $2.1 million in Paycheck Protection Program (PPP) funds and…
Continue ReadingWILMINGTON, Del. – On May 21, 2026, a federal jury convicted a South Carolina man and an Oregon woman for their roles in a…
Continue ReadingRegions Bank, headquartered in Birmingham, Alabama, has agreed to pay the United States $4,919,631 to resolve allegations that Regions received payments it should not have…
Continue ReadingMISSOULA – A Bozeman woman who obtained federal COVID relief funds through fraud was sentenced yesterday to 30 months in prison to be followed…
Continue ReadingPROVIDENCE – A Rhode Island woman who served as the bookkeeper and administrator for a family-owned landscaping business has been charged in federal court…
Continue ReadingJarrell Curne, 37, of Kansas City, Mo., was sentenced in federal court today for his role in a wire fraud case that resulted in…
Continue ReadingOrlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part…
Continue ReadingFort Myers, Florida – Janie Martinez Castillo has been charged by federal indictment with 20 counts of willfully failing to account for and pay employment…
Continue ReadingNEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced that ARTHUR ALLEN (“ALLEN”), age 53, of New Orleans, pleaded guilty on April 22, 2026, before U.S.…
Continue Readingu.s._v._ruben_rocha_moya_et_al._indictment_english_version.pdf United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C.…
Continue ReadingA Cedar Rapids man who laundered over $20,000 in fraudulently obtained government loan moneys during the COVID-19 pandemic was sentenced on April 23, 2026,…
Continue ReadingThe indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded…
Continue ReadingLouisville, KY – Five people were arrested today in Kentucky, Indiana, and Colorado on federal charges for their role in a scheme to fraudulently…
Continue ReadingA Middlesex County, New Jersey, woman was sentenced to 20 months in prison for fraudulently obtaining Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”),…
Continue ReadingBOSTON – A former executive secretary at the Boston Housing Authority (BHA) pleaded guilty today in federal court in Boston to falsifying overtime forms.…
Continue ReadingBOSTON – A Sudbury man, formerly of Hudson (Mass.), pleaded guilty today in federal court in Worcester to carrying out a scheme from at…
Continue ReadingU.S. Attorney Andrew S. Boutros is taking a fresh look at Covid-19 fraud. Source: U.S. Department of Justice
Continue ReadingRavindar Reddy Palla, 59, of Ashburn, pled guilty to making false statements relating to his scheme to defraud federal programs and trade securities. Source:…
Continue ReadingTampa, FL – Caleb Walsh (36, Apollo Beach) has been charged by federal indictment with bank fraud, wire fraud, and illegal monetary transactions. If…
Continue ReadingFormer mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the…
Continue ReadingNEW ORLEANS, LOUISIANA – On February 27, 2026, MARCEL GROSS, age 51, of Slidell, was charged with conspiracy to commit wire fraud, announced U.S. Attorney David…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSHUA SCHUSTER pled guilty before U.S. District Judge Valerie E.…
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