Former Financial Advisor Pleads Guilty to 10 Counts for Investment Fraud Scheme
Brooklynn Chandler Willy pleaded guilty in San Antonio for her role in a Ponzi scheme Source: U.S. Department of Justice
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Brooklyn Park Felon Sentenced to 17 Years in Prison for Possession of Fentanyl and Firearm Following Deadly Vehicle Crash
ST. PAUL, Minn. – On Wednesday, March 18, 2026, Derrick John Thompson, 30, was sentenced to 204 months in prison followed by five years of supervised…
Continue ReadingFlorence Woman Pleads Guilty to Filming Sexual Assault of Minors
FLORENCE, S.C. — Alaina Ny’sha Thomas, 24, of Florence, has pleaded guilty to producing child sexual abuse material.* Source: U.S. Department of Justice
Continue ReadingVallejo Man Sentenced to 24 Years, 4 Months in Prison for Sexually Exploiting a Minor
John Robert Remlinger, 43, of Vallejo, was sentenced today to 24 years and four months in prison for sexual exploitation of a minor Source: U.S.…
Continue ReadingFormer Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to…
Continue ReadingFederal Trial Jury Convicts New Orleans Personal Injury Attorneys in Staged Collision Scheme
NEW ORLEANS, LOUISIANA — The U.S. Attorney’s Office and the Criminal Division of the U.S. Department of Justice announced that on Friday, March 20,…
Continue ReadingSentence Handed Down to Man Who Strangled Girlfriend Over Argument About Cell Phone
Marcus Hazel, 32, of Washington, D.C., was sentenced to 10 months today for strangling his romantic partner, in November 2025, announced U.S. Attorney Jeanine Ferris Pirro. Source: U.S. Department of Justice
Continue ReadingIllegal alien and several valley residents arrested in spring break operation for attempting to meet with minors for sex
Six South Texas men have been charged with attempted coercion and enticement of a minor Source: U.S. Department of Justice
Continue ReadingPrior Felon Pleads Guilty to Drug Trafficking and Firearm Offenses
Pensacola, Florida – Scott Oranje, 52, of Mary Esther, Florida, pleaded guilty in federal court to possession with intent to distribute more than 40 grams…
Continue ReadingThe fifth defendant in Teton County cocaine trafficking ring sentenced
A three-year investigation into cocaine trafficking in Teton and surrounding counties concluded with the final defendant being sentenced. U.S. Attorney Darin Smith along with…
Continue ReadingAnother significant week in support of Operation Take Back America: SDTX charges 373 more as part of ongoing border enforcement actions
The Southern District of Texas has filed 371 cases in immigration and related matters from March 13-19 Source: U.S. Department of Justice
Continue ReadingAnother Week of 250 New Immigration Cases for Western District of Texas U.S. Attorney’s Office
Federal prosecutors in the Western District of Texas filed 251 new immigration and immigration-related criminal cases from March 13 to March 19 Source: U.S.…
Continue ReadingFormer professor guilty in student financial aid fraud scheme
A 43-year-old Richmond resident has admitted to theft of government funds, fraud, unlawful use or transfer of identity documents and aggravated identity theft in…
Continue ReadingIllegal Alien Semi-Truck Driver Charged after Traffic Stop Uncovers over 20 Pounds of Methamphetamine
OKLAHOMA CITY – JOSE CARLOS MORALES-GUTIERREZ, 31, a Mexican national who is in the country illegally, has been charged with possession of 500 grams…
Continue ReadingSapulpa Man Sentenced for Distributing Methamphetamine
A Sapulpa man was sentenced today for Possession of Methamphetamine with Intent to Distribute, announced U.S. Attorney Clint Johnson. Source: U.S. Department of Justice
Continue ReadingFormer Wheeling Business Owner Admits to COVID Fraud
A former Wheeling business owner has admitted to fraud totaling nearly $300,000 in COVID relief funds, announced U.S. Attorney Matthew L. Harvey. Bradley Temple,…
Continue ReadingNorfolk cocaine dealer sentenced for drug trafficking and firearm charges
Dyron Eugene Holloway, 36, of Norfolk, was sentenced today to seven years in prison for distribution of cocaine and using a firearm in a…
Continue ReadingWhitehall Borough Resident Pleads Guilty to 11 Counts of Cyberstalking, Interstate Stalking and Threats
PITTSBURGH, Pa. – A resident of Whitehall Borough, Pennsylvania, pleaded guilty in federal court on March 19, 2026, to charges of cyberstalking, interstate stalking,…
Continue ReadingFresno Man Sentenced to over 6 Years in Prison for Illegally Possessing Ammunition Loaded in a “Ghost Gun”
Felipe Macias, 28, of Fresno, was sentenced Thursday to six years and five months in prison for being a felon in possession of ammunition.…
Continue ReadingDover Man Sentenced to 12.5 Years in Federal Prison Following Drug and Gun Convictions
WILMINGTON, Del. – A Dover man was sentenced yesterday to 150 months in prison for possession with intent to distribute methamphetamine and possession of a…
Continue ReadingTogo Illegal Alien Sentenced for Role in Money Laundering Conspiracy
Baltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his role in a money laundering scheme totaling nearly $3 million…
Continue ReadingIllegal Alien Arrested in February Now Faces Kidnapping, Harboring Illegal Alien Charges in San Antonio
Franklin Ulises Rodriguez-Rivas, an illegal alien from El Salvador, was charged with kidnapping and harboring illegal aliens in San Antonio Source: U.S. Department of…
Continue ReadingShiprock Woman Sentenced for Assault
Angelia Garcia was sentenced to two years in prison for assaulting and stabbing another woman. Source: U.S. Department of Justice
Continue ReadingFormer Hudson County Parks Department Director and Vendor Admit to Participating in a Bribe and Kickback Scheme; Second Former Hudson County Parks Department Director Charged
Former Hudson County Parks Department Director Thomas A. DeLeo (“DeLeo”) and business owner William A. Murray each pleaded guilty to conspiracy to commit honest…
Continue ReadingMerced County Man Sentenced to 20 Years in Prison for Receiving and Distributing Child Sexual Abuse Material
Joel Damian Ortega, 36, of Merced, was sentenced Thursday to 20 years in prison for receipt and distribution of material depicting the sexual exploitation…
Continue ReadingD.C. Man Gets Prison Term for Pointing Gun at Taxi Driver
Erick Blanco-Cordova, 24, of Washington, D.C., was sentenced today to two years in prison for pointing a firearm at a taxicab driver in November 2019, announced U.S. Attorney Jeanine Ferris Pirro. Source: U.S. Department of Justice
Continue ReadingThree sentenced for facilitating computer access in North Korean sanctions evasion scheme
Three men have been sentenced in federal court after pleading guilty to their roles in a nationwide scheme that enabled North Korean workers to…
Continue ReadingU.S. Postal Service Employee Charged with Bank Fraud and Theft of Mail
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Pecko, age 33, of Vandling, Pennsylvania, was indicted by…
Continue ReadingAshburn man pleads guilty to fraud involving relief programs and securities trades
Ravindar Reddy Palla, 59, of Ashburn, pled guilty to making false statements relating to his scheme to defraud federal programs and trade securities. Source:…
Continue ReadingD.C. Man Gets 17-Year Prison Term for Murdering Romantic Partner
Pernell Sims, 35, of Washington, D.C., was sentenced today for shooting and killing his prior romantic partner, Tyshida Williams, in July 2023, announced U.S. Attorney Jeanine Ferris Pirro. Source: U.S.…
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