Tampa Man Indicted for Interstate Communication of Threats to Injure
Tampa, Florida – Alexander Justin McAfee (34, Tampa) has been charged by indictment with two counts of interstate communication of a threat to injure. If…
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Former State Labor Department Employee Charged with Accepting Bribes to Approve More Than $500,000 in Fraudulent Unemployment Compensation Claims
ERIE, Pa. – A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of wire fraud and…
Continue ReadingHialeah Man Pleads Guilty to Possessing 100 Kilograms of Marijuana and Five Firearms for Drug Trafficking
Jacksonville, Florida – Jose Ruben Curet Villa (41, Hialeah) has pleaded guilty to possessing with the intent to distribute 100 kilograms or more of a mixture and…
Continue ReadingBuffalo man pleads guilty to COVID fraud
U.S. Attorney Michael DiGiacomo announced today that Jamar Jackson, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy…
Continue ReadingGardner Woman Charged with Social Security Fraud
BOSTON – A Gardner woman was charged today in federal court in Worcester with fraudulently receiving Social Security disability benefits. Source: U.S. Department…
Continue ReadingRepeat offender sentenced to more than 13 years in prison for role in drug conspiracy
COLUMBUS, Ohio – A repeat drug and firearms offender was sentenced in U.S. District Court today to 160 months in prison for his role…
Continue ReadingThree St. Louis Area Residents Admit Selling Fentanyl, Other Drugs Via Social Media
Zaki Salman and Haeder Jameel admitted involvement in the sale of fentanyl that resulted in one fatal overdose and one nonfatal overdose. Source: U.S.…
Continue ReadingTwo Plead Guilty to Operating Nearly $12 Million Fraudulent Loan Program Harming Dozens of Victims
The government contends that MARK CARROLL and LUKE CURRY defrauded 60 individuals. Source: U.S. Department of Justice
Continue ReadingMadison County Man Sentenced to Five Years in Prison for Possession of Child Pornography
Jackson, TN – Jonathan James Moore, 58, of Jackson, has been sentenced to 60 months in federal prison for possession of child pornography. D. Michael…
Continue ReadingMan Admits Threatening Social Security Administration Employees by Phone
Timothy Wells Stevens pleaded guilty to two counts of transmitting a threatening communication in interstate commerce. Source: U.S. Department of Justice
Continue ReadingDutchess County Couple Charged In Credit Card And Identity Theft Scheme
United States Attorney for the Southern District of New York, Jay Clayton, and Inspector in Charge of the New York Division of the U.S.…
Continue ReadingTwo illegal aliens have been indicted for separate assaults on federal officers at the Livingston Detention Facility in the Eastern District of Texas
BEAUMONT, Texas – Two illegal aliens have been indicted for assaulting federal employees at a detention facility in the Eastern District of Texas, announced…
Continue ReadingLeader of Chicago Street Gang Sentenced to Life in Prison for Participating in Racketeering Conspiracy Involving Multiple Murders
LABAR SPANN led the Four Corner Hustlers, a violent street gang in Chicago. Source: U.S. Department of Justice
Continue ReadingTexas man sent to prison for 30 years after soliciting sexually explicit images of minors in foreign country
A 47-year-old League City man has been ordered to federal prison for production, receipt and possession of child pornography Source: U.S. Department of Justice
Continue ReadingWilliston Man Sentenced to Federal Prison for Firearm Possession by a Convicted Felon
Gainesville, Florida – Michael Theondra Mozell, Jr., 32, of Williston, Florida, was sentenced to 46 months in prison, followed by three years of supervised release,…
Continue ReadingHonduran Criminal Alien Found Guilty of Illegally Reentering the Country
Tallahassee, Florida – Jose Guadelupe Escobar, 39, of Honduras, was found guilty by a federal jury of illegal reentry by a removed alien. Source:…
Continue ReadingFederal Jury Convicts Louisiana Deputy U.S. Marshal of Civil Rights and Obstruction of Justice Charges
Yesterday, a federal jury in the Western District of Louisiana, convicted Deputy United States Marshal Joshua Firmin of subjecting a prisoner to cruel and…
Continue ReadingCalifornia Man Indicted for Drug Distribution & Money Laundering Conspiracies
Pensacola, Florida – Kelvin Henriques Jr., 32, of Los Angeles, California, was indicted by a federal grand jury charging him with conspiracy to distribute and possess…
Continue ReadingCheektowaga man pleads guilty to production and possession of child pornography
U.S. Attorney Michael DiGiacomo announced today that Dustin Coffelt, 36, of Cheektowaga, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to two…
Continue ReadingHelena brothers both sentenced to more than 10 years in prison on drug charges
GREAT FALLS – Two brothers from Helena who trafficked methamphetamine and fentanyl have been sentenced, Acting U.S. Attorney Tim Racicot said.Austin Leon Timothy Hagman,…
Continue ReadingBuffalo man going to prison on gun and drug charges
U.S. Attorney Michael DiGiacomo announced today that Gilbert Santiago, 39, of Buffalo, NY, who was convicted of being a felon in possession of a…
Continue ReadingFranklin Man Pleads Guilty to Wire Fraud and Filing False Tax Returns
Brad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, announced that Nael Jabbar (age 47) of Franklin, Wisconsin, pled guilty…
Continue ReadingConvicted Felon on Federal Supervised Release Sentenced to Prison for Illegal Gun Possession
CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced that a convicted felon on supervised release was sentenced to prison yesterday for illegal gun possession.Dequan…
Continue ReadingAlien Drug Trafficker from Colombia Sentenced to Five Years’ Imprisonment
SALT LAKE CITY, Utah – An illegal alien from Columbia was sentenced to 60 months’ imprisonment after he possessed and intended to distribute fentanyl…
Continue ReadingU.S. Attorney Charges Rockland County Man With Sexual Exploitation Of A Child
United States Attorney for the Southern District of New York, Jay Clayton, announced the filing of a Complaint charging ALBER RODRIGEZ with sexual exploitation of…
Continue ReadingJimcy McGirt Sentenced To 45 Months In Prison For Sorna Violation And Revocation Of Supervised Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jimcy McGirt, age 77, was sentenced to 33…
Continue ReadingShiprock Man Pleads Guilty to Assault for Stabbing
Tony Tsosie pleaded guilty to stabbing a woman in the parking lot of a local business. Source: U.S. Department of Justice
Continue ReadingDover Man with Four Prior Gun Convictions Sentenced to 40 Months in Federal Prison
WILMINGTON, Del. – A Dover man was sentenced yesterday to 40 months in prison for drug dealing and possessing a gun after multiple prior felony…
Continue ReadingSt. Croix Man Sentenced to 24 Months In Prison For Possessing Firearm
St. Thomas, USVI –U.S. Attorney Adam F. Sleeper announced today that Jahmar Frederick, 32, of St. Croix, was sentenced yesterday by visiting District Court…
Continue ReadingRepeat offender sentenced to 15 years for drug trafficking, firearms crimes
ANCHORAGE, Alaska – An Anchorage man was sentenced Wednesday to 15 years in prison for committing drug trafficking and firearms crimes while on pretrial…
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