Cuban National Admits to Interstate Methamphetamine and Fentanyl Distribution
ALBANY, NEW YORK – Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine…
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Two Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingTwo Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingCanton Woman Pleads Guilty to SNAP Benefits Fraud
Hattiesburg, MS – A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement…
Continue ReadingCanton Woman Pleads Guilty to SNAP Benefits Fraud
Hattiesburg, MS – A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement…
Continue ReadingNew Jersey Man Sentenced to Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation
A New Jersey man was sentenced to prison in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of…
Continue ReadingNew Jersey Man Sentenced to Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation
A New Jersey man was sentenced to prison in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of…
Continue ReadingGervais Man Charged with Felony Assault of Federal Law Enforcement Officer Near Local ICE Office
A Gervais man made his first appearance in federal court today after assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE)…
Continue ReadingPENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION
PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a…
Continue ReadingPENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION
PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a…
Continue ReadingMercer County Man Admits to Fraudulently Obtaining Over $256,000 in Veterans Benefits
A Mercer County, New Jersey man admitted that he defrauded the U.S. Department of Veterans Affairs by improperly obtaining over $256,000.00 in program benefits.…
Continue ReadingMercer County Man Admits to Fraudulently Obtaining Over $256,000 in Veterans Benefits
A Mercer County, New Jersey man admitted that he defrauded the U.S. Department of Veterans Affairs by improperly obtaining over $256,000.00 in program benefits.…
Continue ReadingFormer Office Manager Pleads Guilty to Embezzling More Than $1.7 Million From Ocean City Home Builder
Baltimore, Maryland – Tammy Barcus, 56, of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax…
Continue ReadingFormer Office Manager Pleads Guilty to Embezzling More Than $1.7 Million From Ocean City Home Builder
Baltimore, Maryland – Tammy Barcus, 56, of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax…
Continue ReadingMescalero Man Faces Federal Sexual Abuse Charges
Deverne Torres, Jr. is facing federal charges after allegedly engaging in sexual acts with a minor. Source: U.S. Department of Justice
Continue ReadingMescalero Man Faces Federal Sexual Abuse Charges
Deverne Torres, Jr. is facing federal charges after allegedly engaging in sexual acts with a minor. Source: U.S. Department of Justice
Continue ReadingWomen from Slayton, Minnesota, and Aberdeen, South Dakota, Convicted of Conspiracy to Distribute a Controlled Substance
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a woman from Slayton,…
Continue ReadingWomen from Slayton, Minnesota, and Aberdeen, South Dakota, Convicted of Conspiracy to Distribute a Controlled Substance
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a woman from Slayton,…
Continue ReadingThree Men Sentenced for Their Roles in Barnet, Vermont Murder-for-Hire
Burlington, Vermont – The United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United…
Continue ReadingThree Men Sentenced for Their Roles in Barnet, Vermont Murder-for-Hire
Burlington, Vermont – The United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United…
Continue ReadingMaryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Harold Dotson, 54, of Gaithersburg Maryland, to three years in federal prison, followed by…
Continue ReadingMaryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Harold Dotson, 54, of Gaithersburg Maryland, to three years in federal prison, followed by…
Continue ReadingInmate Convicted of Possessing Shanks While in Federal Prison
WASHINGTON – Today, a federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison,…
Continue ReadingInmate Convicted of Possessing Shanks While in Federal Prison
WASHINGTON – Today, a federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison,…
Continue ReadingGervais Man Charged with Felony Assault of Federal Law Enforcement Officer Near Local ICE Office
A Gervais man made his first appearance in federal court today after assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE)…
Continue ReadingHungarian-Spanish Citizen Sentenced in Scheme to Export U.S. Military-Grade Radios to Russian Government End Users
Bence Horvath, 47, a dual citizen of Hungary and Spain who resided in the United Arab Emirates, was sentenced today in U.S. District Court…
Continue ReadingSpringfield Man Sentenced to 15 Months Imprisonment for Theft of Mail
Anthony Renell Williams, 45, Springfield, Mo., sentenced to 15 months imprisonment for his theft of mail matter from residential post office boxes. Source: U.S.…
Continue ReadingMaine Man Pleads Guilty to Illegally Trafficking Whale and Bird Parts
Sergey Bachkovsky, of Greene, Maine, pleaded guilty in U.S. District Court in Portland, Maine, to trafficking whale and bird parts in violation of the…
Continue ReadingChester County Man Pleads Guilty to Stealing Valuable Coins From Bank Safe Deposit Box
PHILADELPHIA – United States Attorney David Metcalf announced that Richard DiStefano, 65, of Paoli, Pennsylvania, entered a plea of guilty today before United States…
Continue ReadingAccokeek Man Sentenced to 9 Years in Prison for Distributing Fentanyl
Greenbelt, Maryland – District Judge Deborah K. Chasanow sentenced OJ Rashad Green, 36, aka “Ice,” of Accokeek, Maryland, to nine years in federal prison, followed by three…
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