Miami-Dade Man Pleads Guilty to $14M Fraudulent Check Scheme
A Miami-Dade man pleaded guilty today to wire fraud for using fraudulent, unauthorized checks to steal money from victims’ bank accounts. Source: U.S. Department…
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A Miami-Dade man pleaded guilty today to wire fraud for using fraudulent, unauthorized checks to steal money from victims’ bank accounts. Source: U.S. Department…
Continue ReadingBrad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on July 31, 2026, United States District Judge…
Continue ReadingUnited States Attorney Ron Parsons announced that Eric Shepherd, age 53, of Wilmot, South Dakota, and Olivia Locke, age 60, of Sisseton, South Dakota, appeared…
Continue ReadingASHEVILLE, N.C. – A prior federal drug trafficker was sentenced to prison yesterday for distributing methamphetamine and fentanyl throughout Burke and Catawba Counties, announced…
Continue ReadingEnrique Lopez-Mejia injured the officer attempting to arrest him following his eighth illegal reentry into the United States Source: U.S. Department of Justice
Continue ReadingHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Walnel Mordan Soto, age 37, of the Dominican Republic,…
Continue ReadingLAS VEGAS – A Las Vegas man who was a leader within two drug trafficking organization was sentenced today by United States District Judge Richard…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of…
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 ReadingNASHVILLE – Brandon Wesley Rogers, formerly of Clarksville, Tennessee, was sentenced Tuesday to 10 years in federal prison for distributing child sexual abuse material,…
Continue ReadingMOBILE, AL – A federal jury convicted a Mobile man and woman for a conspiracy to commit bank fraud involving more than $25 million…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a Manderson, South Dakota, man convicted of Failure…
Continue ReadingHonduran national Carlos Alexis Chavez-Paz pled guilty to aggravated identity theft and reentering the United States following a previous removal and was sentenced to…
Continue ReadingMarilyn Harp took nearly $750,000 in Township funds for her own use Source: U.S. Department of Justice
Continue ReadingTallahassee, Florida – Michael Ray Pennington, 60, of Panama City, Florida, was found guilty by a federal jury of attempting to entice a minor…
Continue ReadingPensacola, Florida – Jovon “Playa Pat” Booker, 33, of Pensacola, Florida, was convicted by a jury in federal court on one count of discharging a…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Charles B. Kornmann has sentenced a Kenel, South Dakota, man convicted of Assault…
Continue ReadingWASHINGTON — A Memphis woman pleaded guilty today to helping prepare false tax returns for clients.According to court documents and statements made in court, Selma Brinson…
Continue ReadingLAFAYETTE – On June 17, 2026, a federal indictment was returned against Rininski Edwards, 33, of Bunkie. Edwards is charged with Possession of Methamphetamine…
Continue ReadingAntonio Ray Ramirez, 35, of Susanville, pleaded guilty today to one count of distributing methamphetamine. Source: U.S. Department of Justice
Continue ReadingLAS VEGAS – A Las Vegas man who has 16 prior felony convictions was sentenced on Tuesday by United States District Judge Jennifer A.…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Jamarr A. Cunningham a/k/a Grass, 31, of Buffalo, NY, was arrested and charged by criminal complaint with…
Continue ReadingCOLUMBUS, Ohio – A federal jury has convicted Stephen Sullens, 29, of Columbus, on all counts as charged, finding him guilty of three drug…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Dasai Bradberry, 24, of Jamestown, NY, was charged by criminal complaint with possession with intent to distribute…
Continue ReadingMATTHEW S. MEYERS conspired to make false statements in connection with the acquisition of five firearms. Source: U.S. Department of Justice
Continue ReadingPROVIDENCE – A California man who made hundreds of obscene, harassing, and threatening telephone calls to women in Rhode Island, Massachusetts, and other states…
Continue ReadingGRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Lunden Lamon Walker, 40, of Kalamazoo was…
Continue ReadingASHEVILLE, N.C. – Richard Sevear Greene, 58, of Franklin, N.C., was sentenced to 20 years in prison yesterday for distributing and attempting to distribute…
Continue ReadingNEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced today that Chinese national, JIAXIN TIAN(“TIAN”), age 29, of New Orleans, pled guilty on July…
Continue ReadingMakai Bridges, 17, of Washington, D.C., was sentenced today to 12 years in prison for a string of crimes that included robbery, carjacking, and assault, announced U.S.…
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