Federal Prison Experts
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
Continue ReadingJacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
Continue ReadingTALLAHASSEE, FLORIDA – Joseph Columbus Williams, 64, of Tallahassee, Florida, has been indicted in federal court for two counts of possession of a firearm by…
Continue ReadingTALLAHASSEE, FLORIDA – Joseph Columbus Williams, 64, of Tallahassee, Florida, has been indicted in federal court for two counts of possession of a firearm by…
Continue ReadingGreenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time CONCORD – A repeat offender was sentenced today in federal court…
Continue ReadingGreenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time CONCORD – A repeat offender was sentenced today in federal court…
Continue ReadingNashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene CONCORD – A Nashua woman pleaded guilty today in federal…
Continue ReadingNashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene CONCORD – A Nashua woman pleaded guilty today in federal…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingJacksonville, Florida – Jaime Rosario Ang (53, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 15 years and 8 months in federal…
Continue ReadingJacksonville, Florida – Jaime Rosario Ang (53, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 15 years and 8 months in federal…
Continue ReadingPENSACOLA, FLORIDA – Malcolm Terrell Louis, 40, of Pensacola, was sentenced to 17 years in federal prison after previously pleading guilty to two counts…
Continue ReadingSAN DIEGO – Victor Marion, aka “Vic,” pleaded guilty in federal court today, admitting he participated in an international fraud and money laundering scheme…
Continue ReadingA Jacksonville minister pleaded guilty today to obstructing the IRS’s efforts to collect his tax debts. Source: U.S. Department of Justice
Continue ReadingSAN DIEGO – Leslie Kay Peterson, a U.S. citizen who was living in La Paz, Mexico, pleaded guilty in federal court today to fraud…
Continue ReadingA Jacksonville minister pleaded guilty today to obstructing the IRS's efforts to collect his tax debts. Source: U.S. Department of Justice
Continue Readingindictment_0.pdf An illegal alien has been indicted and charged with injuring federal immigration agents in the Eastern District of Texas, announced U.S. Attorney Jay…
Continue ReadingBOSTON – A Yonkers, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal an $810,000 tax refund by…
Continue ReadingRichler Morette, also known as “Breezy,” a member of the Brooklyn-based Hyena Crips gang, pleaded guilty yesterday in federal court in Brooklyn to racketeering…
Continue ReadingTampa, FL – A federal jury has found Nidia Roxana Maradiaga-Flores (28), an illegal alien from Honduras, guilty of aggravated identity theft, false representation of…
Continue ReadingA Springfield, Mo., man was sentenced in federal court yesterday for fentanyl distribution and illegally possessing firearms. Source: U.S. Department of Justice
Continue ReadingBOSTON – A Guatemalan national has been sentenced in federal court in Boston for assaulting multiple officers during an immigration arrest. Source: U.S. Department…
Continue ReadingJohn Paul Cunningham, 31, was sentenced by Senior District Judge Wilma A. Lewis for possession of child pornography. Judge Lewis sentenced Cunningham to 84…
Continue ReadingPENSACOLA, FLORIDA – Adrian Dion Pettaway Jr., 24, of Pensacola, was indicted by a federal grand jury charging him with distribution of a controlled substance. Source:…
Continue ReadingDion Lamont Camp, 41, of Virginia Beach, was sentenced today to 45 years in prison for defrauding and exploiting numerous victims including romantic partners,…
Continue ReadingA Mexican national unlawfully residing in the United States was sentenced to federal prison yesterday for felon in possession of a firearm after absconding…
Continue ReadingSAN DIEGO – Philip Flores, the owner, president, and chief executive of Intellipeak Solutions, Inc., a former defense contractor based out of Fredericksburg, Virginia,…
Continue ReadingDennis Duquette, 46, was found by law enforcement with a 9mm pistol in his hand Source: U.S. Department of Justice
Continue ReadingTampa, Florida – Terrance Bradford (47, Tampa) was sentenced by U.S. District Judge Virginia M. Hernandez Covington to 30 months in federal prison for…
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