Columbia Business Owner Sentenced for Fraud Scheme
Kathryn L. Cunningham, 66, of Rocheport, Mo., who founded and operated Moresource, Inc. in Columbia, Mo., was sentenced in federal court today for wire…
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Memphis Man Sentenced to 12 Years in Prison for Smuggling Methamphetamine in Luggage at Memphis Airport
Memphis, TN – Lonnie Moore, Jr., 38, has been sentenced to 12 years in federal prison for possession of methamphetamine with the intent to distribute. United…
Continue ReadingOrange County Man Sentenced to 30 Years in Federal Prison for Orchestrating Massive Health Care Fraud that Submitted Nearly $270 Million in Bogus Claims
An Orange County man was sentenced today to 360 months in federal prison for masterminding a massive health care fraud scheme in which nearly…
Continue ReadingSecond cocaine trafficker receives prison sentence in Homeland Security Task Force investigation
A 29-year-old woman has been sentenced for possession with intent to deliver cocaine Source: U.S. Department of Justice
Continue ReadingProject Safe Schools: Federal grand jury charges former high school teacher with enticement offense for alleged sexual relations with a minor
United States Attorney for the Northern District of Texas Ryan Raybould announced that a former Muleshoe, Texas High School teacher has been charged in…
Continue ReadingColumbia Man Sentenced to 10 Years for Firearm Offense
Semaj Reshod Clark, 25, of Columbia, Mo., was sentenced in federal court today for possessing a firearm after a prior felony conviction. Source: U.S.…
Continue ReadingFormer Nonprofit Executive Who Defrauded the Organization of More Than $1.6 Million Sentenced to 10 Months in Prison, Six Months of Home Confinement
PHILADELPHIA – United States Attorney David Metcalf announced that John A. Miller, 77, of Philadelphia, Pennsylvania, was sentenced today to 10 months in prison,…
Continue ReadingLong Island Contractor Sentenced to 48 Months in Prison for Fraud In Connection With Hurricane Sandy Recovery Funds
Earlier today, in federal court in Central Islip, Alexander Almaraz, the owner of Design Concepts Group LLC (DCG) in Freeport, New York, was sentenced…
Continue ReadingMaryland Drug Trafficker Sentenced for Drug Trafficking and Firearm Charges Connected to HSTF Investigation
Baltimore, Maryland – A Maryland man learned his fate in federal court, stemming from charges for his role as a drug supplier. U.S. District Judge…
Continue ReadingArizona Woman Pleads Guilty to Shipping Methamphetamine to New Hampshire in Multi-State Dark Web Drug Trafficking by Mail Operation
CONCORD – Brejea Wrigley, 30, of Phoenix, Arizona, pleaded guilty yesterday in federal court to two counts of Distribution of Controlled Substances, specifically more…
Continue ReadingBloods Gang Leader Sentenced to 280 Months’ Imprisonment for Narcotics Distribution Resulting in Three Overdoses
Earlier today, in federal court in Central Islip, Gary Johnson, a Bloods gang leader and narcotics trafficker who was responsible for the distribution of…
Continue ReadingU.S. Attorney Ryan Raybould leads the Northern District of Texas to historic results and takes the stage as a national leader on the eve of his investiture
Less than one year after appointment as United States Attorney for the Northern District of Texas, Ryan Raybould marks a year of institutional transformation,…
Continue ReadingCalifornia Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal Prison
ADAM IZA, 26, of California, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 180 months of imprisonment and three…
Continue ReadingMan Sentenced to 10 Years in Prison for Fentanyl Trafficking Conspiracy
LAS VEGAS – James Brooks was sentenced today by United States District Judge Jennifer A. Dorsey to 10 years in prison for his role in…
Continue ReadingInternational Stock Manipulator Sentenced To 27 Months
United States Attorney for the Southern District of New York, Jamie McDonald, announced that JULIUS CSURGO was sentenced to 27 months in prison for…
Continue ReadingFederal jury convicts three conspirators in $11M Medicaid fraud and kickback scheme
E'mon and Armone' Ambers, 31, and Traquan Brown, 32, were convicted on charges relating to an $11M Medicaid fraud scheme through a Henrico-based mental…
Continue ReadingFormer Army Pay Technician Sentenced for Claiming Pay for Military Funeral Honors Ceremonies That Never Occurred
NEW ORLEANS, LOUISIANA – CHRISTOPHER O’CONNOR (“O’CONNOR”), a former Army pay technician, was sentenced on September 3, 2026 by U.S. District Judge Nannette Jolivette…
Continue ReadingLafourche Parish Resident Sentenced for Cocaine Distribution Conspiracy
NEW ORLEANS, LA – First Assistant United States Attorney Michael M. Simpson announced today that JOHN PAUL GAGE JR., (“GAGE JR.”) age 43, of Des Allemands,…
Continue ReadingArmed Drug Trafficker from Springfield, Massachusetts Sentenced to 144 Months for Conspiring to Distribute Fentanyl and Cocaine in Bennington, Vermont
RUTLAND – The United States Attorney’s Office for the District of Vermont stated that on September 8, 2026, Alec Diaz, a/k/a “Benn Tenn,” 22,…
Continue ReadingTwo Dominican Republic Men Each Sentenced to Two Years in Prison for Roles in Grandparent Fraud Scheme
PITTSBURGH, Pa. – Two Dominican Republic residents illegally living in the United States each have been sentenced in federal court to two years of…
Continue ReadingSoutheast Missouri Man Sentenced to 20 Years in Prison for Two Armed Robberies
Tarrence Raybon and two other men robbed a tobacco and liquor store in Kennett on Jan. 17, 2024, and another business four days later.…
Continue ReadingIllegal Alien Pleads Guilty to Healthcare Benefit Fraud and Aggravated Identity Theft
BOSTON – A Dominican national unlawfully residing in Dorchester, Mass. pleaded guilty on Sept. 2, 2026 in federal court in Boston to healthcare benefit…
Continue ReadingEvansville Drug Trafficking Organization Dismantled as Six Head to Federal Prison
EVANSVILLE- Six individuals, all from Evansville, have been sentenced to federal prison for their roles in a methamphetamine, fentanyl, and cocaine trafficking ring operating…
Continue ReadingFollowing trial, Hamilton man sentenced to 2 years for unlawfully possessing firearms
A Hamilton man who unlawfully stored a cache of firearms at his house was sentenced today to 24 months in prison, followed by three…
Continue ReadingClovis woman arrested for multimillion dollar fraud scheme
Kelly Lynn Brown, 47, of Clovis, was arrested on a criminal complaint for using her employer’s company credit card to make more than $4…
Continue ReadingSenegalese Man Sentenced to 17 Months for Unlawfully Reentering the United States After a Prior Removal
BURLINGTON – The United States Attorney’s Office for the District of Vermont stated that on September 8, 2026, Alassane Sow, 34, of Senegal, was…
Continue ReadingNew Orleans Man Sentenced for Violations of the Federal Controlled Substances and Federal Gun Control Acts
NEW ORLEANS, LOUISIANA – On September 2, 2026, REUBEN WEBB (“WEBB”), age 33, a resident of New Orleans, pleaded guilty to two counts of a four-count…
Continue ReadingColumbus man sentenced to 15 years in prison for cyberstalking exes, creating AI-generated obscene material of adults & children
COLUMBUS, Ohio – James Strahler II, 37, of Columbus, was sentenced today in U.S. District Court to 180 months in prison for cybercrimes that…
Continue ReadingIowa and Michigan Men Sentenced to Federal Prison for Conspiracy to Distribute Fentanyl
DES MOINES, Iowa – Two men were sentenced to federal prison for conspiracy to distribute more than 400 grams of a mixture and substance…
Continue ReadingNewport News bank robber sentenced to over 12 years in prison
Curtis A. Robertson, 39, was sentenced to over three years in prison for armed bank robbery. Source: U.S. Department of Justice
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