Federal Prison Experts
URBANA, Ill. – A Mahomet, Illinois, man, Hans Lee Grotelueschen, 56, has been charged with allegedly failing to pay employment taxes to the Internal…
Continue ReadingCONCORD – Rye man Frank Nappo, 56, pleaded guilty to conspiracy to commit wire fraud today, admitting to participating in an international scheme to…
Continue ReadingAn Oregon man was sentenced to 42 months in prison for tax evasion, employment tax crimes, bank fraud, wire fraud and aggravated identity theft.…
Continue ReadingANCHORAGE, Alaska – An Anchorage businesswoman was sentenced today to 3.8 years in prison for lying on federal loan applications and stealing identities to fraudulently…
Continue ReadingJARED LEONARD schemed to fraudulently obtain more than $2.3 million in Covid-relief benefits. Source: U.S. Department of Justice
Continue ReadingGreenbelt, Maryland – A Maryland woman pled guilty in federal court, today, for her role in a scheme to fraudulently obtain more than $2.3 million in…
Continue ReadingCONCORD — The U.S. Attorney for the District of New Hampshire, Erin Creegan announces that Jean-Paul Karangwa and Caring Bees Healthcare, Inc., (Caring Bees)…
Continue ReadingMACON, Ga. – U.S. Attorney William R. “Will” Keyes today announced a 54-count indictment returned by a federal grand jury this week charging a…
Continue ReadingLouisville, KY – A Louisville woman pled guilty on August 11, 2026, to knowingly making false statements to a Federally Insured Financial Institution and…
Continue ReadingA former City of Sweetwater commissioner was sentenced to 18 months in federal prison for fraudulently obtaining nearly $950,000 in Paycheck Protection Program (PPP)…
Continue ReadingA Cuban national pleaded guilty today to alien smuggling, asylum fraud, and money laundering. Source: U.S. Department of Justice
Continue ReadingTampa, FL — A Cuban national pleaded guilty today to alien smuggling, asylum fraud, and money laundering. Source: U.S. Department of Justice
Continue ReadingUnited States Attorney for the Southern District of New York, Jamie McDonald, announced today that Joshua Schuster was sentenced to four years in prison for…
Continue ReadingBrad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on July 30, 2026, United States District Judge…
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 ReadingRALEIGH, N.C. – United States Attorney Ellis Boyle announced criminal charges against Ronald Ray Brock II, 50, of Fayetteville, North Carolina. A federal grand…
Continue ReadingBOSTON – A retired Sergeant for the Massachusetts State Police was sentenced on Wednesday, July 22, 2026, for fraudulently obtaining a Paycheck Protection Program…
Continue ReadingA fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face federal charges for her…
Continue ReadingA fugitive on the FBI’s Most Wanted Fraudsters List has been returned to the Southern District of Florida to face federal charges for her…
Continue ReadingThe former executive director of the Hinesville Housing Authority (HHA) and another individual have been indicted on multiple counts of Wire Fraud and Conspiracy…
Continue ReadingA former account technician at Pinckneyville Correctional Center, which is a part of the Illinois Department of Corrections, appeared in district court to plead…
Continue ReadingJAMES TOWNSEND schemed to fraudulently obtain more than $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).…
Continue ReadingBOSTON – A former executive secretary at the Boston Housing Authority (BHA) was sentenced on July 1, 2026 in federal court in Boston for…
Continue ReadingJedrek Upton, 45, of Lincoln, was sentenced today to one year in prison to be followed by 36 months supervised release, of which 12…
Continue ReadingAn illegal alien from Honduras was sentenced yesterday to 96 months in prison for his role in operating a years-long off-the-books cash payroll scheme…
Continue ReadingCurrin Caridine, 39, was sentenced to 41 months in prison to be followed by three years supervised release Source: U.S. Department of Justice
Continue ReadingBaltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced, today, that a former Maryland-based chief financial officer (CFO), who worked…
Continue ReadingLakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Source:…
Continue ReadingJoseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced today a settlement agreement with New York Educational Technology Company,…
Continue ReadingAn illegal alien was sentenced today to 70 months in prison and three years of supervised release for his role in a federal racketeering…
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