Four Abusive Tax Shelter Promoters Found Guilty in $40M Nationwide Tax Evasion Scheme
A federal jury in the District of Colorado convicted four individuals today of conspiracy to defraud the United States for their operation of an…
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Southeast Missouri Man Admits Two Armed Robberies
Tarrence Raybon pleaded guilty to two counts of robbery and one count of being a felon in possession of a firearm. Source: U.S. Department…
Continue ReadingOrlando Resident Charged with Mortgage and COVID Relief Fraud
Tampa, Florida — Yan Daniel Inclan Hernandez, 32, of Orlando, has been indicted on one count of making a false statement to a financial…
Continue ReadingBlair County Man Sentenced to Over Eight Years in Prison for Fentanyl and Methamphetamine Trafficking
JOHNSTOWN, Pa. – A resident of Claysburg, Pennsylvania, was sentenced in federal court to 97 months in prison, to be followed by four years…
Continue ReadingHonduran Nationals Sentenced to More than Two Decades in Prison for Kidnapping Offenses
NEW ORLEANS, LOUISIANA –HECTOR MONDRAGON-FLORES (“MONDRAGON”), age 33, and EDWIN SALGADO-NUNEZ (“SALGADO”), age 31, were sentenced on May 21, 2026, by U.S. District Judge…
Continue ReadingDefendant Sentenced to 210 Months’ Imprisonment for Sex Trafficking Minor Victim
Earlier today, in federal court in Brooklyn, Hadrian Crichlow was sentenced by United States District Judge Hector Gonzalez to 210 months in prison for…
Continue ReadingPassaic Man Charged with Attempting to Provide Material Support To ISIS
A Passaic County man was charged with attempting to provide material support and resources to a designated foreign terrorist organization, the Islamic State of Iraq…
Continue ReadingIllegal Alien from England Pleads Guilty to Entering the US Without Inspection and Lying to Federal Investigators
Hameed Mohammed Nagi, 21, initially told investigators that he accidentally crossed into the US Source: U.S. Department of Justice
Continue ReadingSt. Louis Felon Sentenced to 189 Months in Prison for Robberies, Car Theft, Shooting
Corey Felton stole a woman’s gun and car, robbed two men he’d met on a dating app and then engaged in a shootout with…
Continue ReadingBradley Man Sentenced for Bank Fraud Conspiracy and Aggravated Identity Theft
Darren Dorsey, 51, was sentenced to 13 months in prison to be followed by five years of supervised release. Source: U.S. Department of Justice
Continue ReadingFelon Sentenced to 60 Months for Possession of Stolen Gun
Linnell Shelton, 48, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 60 months in prison…
Continue ReadingMan Sentenced to 2 Years in Prison for Submitting Fraudulent FEMA Claims for Lahaina and California Wildfire Federal Disasters
HONOLULU – United States Attorney Ken Sorenson announced that Daylyn Harris, 35, of Honolulu, Hawaii, was sentenced on June 5, 2026, to 24 months…
Continue ReadingNew York City Man Charged with Theft of Government Property
E. Green, of Brooklyn, New York, appeared in federal court on charges of theft of government property. It is alleged that Green obtained and cashed…
Continue ReadingFederal Jury Finds Sioux Falls Man Guilty of Attempted Enticement of a Minor Using the Internet
United States Attorney Ron Parsons announced that a jury has convicted Ryan Nigro, age 34, of Sioux Falls, South Dakota, of Attempted Enticement of a…
Continue ReadingSioux Falls Man Sentenced to Over 4 Years in Federal Prison for Possessing a Firearm as a Felon
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier sentenced a Sioux Falls, South Dakota, man convicted of Possession…
Continue ReadingInmate Sentenced to Additional 57 Months of Incarceration for Racketeering Activity at Cambria County Prison
JOHNSTOWN, Pa. – A former inmate at the Cambria County Prison was sentenced in federal court to an additional 57 months in prison, to…
Continue ReadingThree-Time Convicted Felon Sentenced to Prison for Dealing Fentanyl and Carrying Stolen Handgun
Sincere M. Billingslea, a three-time convicted felon and armed fentanyl dealer who operated in northwest Georgia, was sentenced to nine years in prison after…
Continue ReadingTallahassee Convicted Felon Indicted for Possession of a Firearm & Ammunition
Tallahassee, Florida – Jarvis Wayne Myers, 40, has been indicted in federal court for possession of a firearm and ammunition by a convicted felon. Source:…
Continue ReadingDayton man who trafficked fentanyl near local high school sentenced to 12 years in prison
DAYTON, Ohio – Clifford Bernard, 48, of Dayton, was sentenced in U.S. District Court to 144 months in prison for dealing drugs within 1,000…
Continue ReadingHigh-Speed Chase Leads to Six-Year Federal Prison Sentence for Warr Acres Man who Possessed Machineguns
OKLAHOMA CITY – RO’VELT DADDY PRICE, 19, of Warr Acres, has been sentenced to serve 72 months in federal prison for unlawful possession of…
Continue ReadingMissouri Man Admits Role in Cryptocurrency Robbery Scheme
SAIF FAIQ, 22, of St. Louis, Missouri, pleaded guilty today in Hartford federal court to an offense related to his involvement in an attempted…
Continue ReadingHolyoke Man Sentenced to Seven Years in Prison for Fentanyl Distribution
BOSTON – A Holyoke, Mass. man was sentenced today in federal court in Springfield for conspiring to distribute fentanyl with intent to distribute and…
Continue ReadingRecidivist and Felon Sentenced to Four Years for Illegal Firearm Possession
Recidivist and Felon Sentenced to Four Years for Illegal Firearm Possession CONCORD – Jonathan Balamotis, 34, of Plaistow, was sentenced today in federal court for…
Continue ReadingJury Finds Norcross Man Guilty of Laundering More than $400,000 in Proceeds from Fraudulent Tax Refunds
After a one-week trial, a federal jury convicted Festus Anyiam of stealing government funds and laundering the proceeds of fraudulent tax refunds obtained through…
Continue ReadingPine Ridge Man Sentenced to Over 3 Years in Federal Prison for Assaulting a Deputy U.S. Marshal and Threatening to Murder Federal Officers
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Pine Ridge, South Dakota, man convicted of Assaulting…
Continue ReadingSugar Land man sentenced for role in conspiracy involving smuggling firearms to Iraq
A 54-year-old Iraqi national has been ordered to federal prison following his conviction for conspiracy to violate gun export laws Source: U.S. Department of…
Continue ReadingNashville Man Sentenced to Over 2 Years in Federal Prison for Wire Fraud
Louisville, KY – A Nashville man was sentenced on June 4, 2026, to 2 years and 2 months in federal prison for two counts…
Continue ReadingBuffalo man pleads guilty to machinegun charge
U.S. Attorney Michael DiGiacomo announced today that Jeremy Hinman, 26, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession…
Continue ReadingBeckley Man Pleads Guilty to Fentanyl Crime
CHARLESTON, W.Va. – Stephen D. Nicholas, 31, of Beckley, pleaded guilty today to distribution of a quantity of fentanyl.According to court documents and statements…
Continue ReadingClairton Resident Sentenced to 18 Years in Prison for Producing Child Sexual Abuse Material
PITTSBURGH, Pa. – A resident of Clairton, Pennsylvania, has been sentenced in federal court to 216 months in prison, to be followed by 12…
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