Daytona Beach Man Sentenced to Over Four Years for Conspiracy and Aggravated Identity Theft
Orlando, Florida – Craig Stevens (34, Daytona Beach) has been sentenced by U.S. District Judge Roy B. Dalton, Jr. to four years and six…
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Pittsburgh Woman Sentenced and Ordered to Pay Over $54,000 in Restitution for SNAP Trafficking at Her African Food Store
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on March 4, 2026, to two years of probation, including 90…
Continue ReadingFirst Defendant Sentenced for Scheme to Bribe Feeding Our Future Juror
MINNEAPOLIS – Abdulkarim Farah, a Minneapolis man, was sentenced in United States District Court to 57-months imprisonment followed by one year of supervised release…
Continue ReadingSt. Louis County Woman Who Had Her Fiancé Murdered Sentenced to 225 Months in Prison
Victoria Rena Williams pleaded guilty and admitted conspiring to have Charles Harris III killed. Source: U.S. Department of Justice
Continue ReadingMiami Man Sentenced for Installing Card Skimmers on Grocery Store Payment Terminals in Central Alabama
MONTGOMERY, Ala. – Acting United States Attorney Kevin Davidson announced today that a Miami, Florida, man has been sentenced to federal prison for his…
Continue ReadingMescalero man sentenced for sexual abuse of a minor
John Albert Carrillo, Jr. was sentenced to 11 years in prison for sexual abuse of a minor. Source: U.S. Department of Justice
Continue ReadingColumbia Man Sentenced to 20 Years in Federal Prison for Distributing Fatal Quantity of Fentanyl to USC Student
COLUMBIA, S.C. — Vernon Antwan Martin, 37, of Columbia, has been sentenced to 20 years in federal prison for the distribution of fentanyl to a…
Continue ReadingTHIRD MAN PLEADS GUILTY TO COMMITTING COVID RELATED UNEMPLOYMENT FRAUD FROM PRISON
Gulfport, MS – A Nachez, Mississippi man pleaded guilty to conspiracy to commit wire fraud today.According to court documents and information presented to the…
Continue ReadingRoanoke Man Sentenced for Possessing Child Sexual Exploitation Material
ROANOKE, Va. – A Roanoke, Va. man, who used the Kik social media app to send three videos containing child sexual exploitation material to…
Continue ReadingMAN SENTENCED TO FEDERAL PRISON FOR THEFT OF FUNDS FROM THE DEPARTMENT OF VETERANS AFFAIRS
TALLAHASSEE, FLORIDA – Anthony Brewer, 47, was sentenced to two years in federal prison after previously pleading guilty to theft of government property valued…
Continue ReadingLouisiana Man Pleads Guilty to Committing COVID Relief Fraud While in Prison
Gulfport, MS – A Louisiana man pleaded guilty Wednesday in federal court to conspiring with another individual to fraudulently obtain unemployment insurance benefits related…
Continue ReadingFlorida Man Sentenced for Aggravated Identity Theft and Fraud Committed Against at Least 450 Victims
A Florida man was sentenced to 55 months in prison and three years of supervised release for possessing approximately 450 fraudulent, stolen or counterfeit…
Continue ReadingFORMER NEW YORK CITY REAL ESTATE DEVELOPER PLEADS GUILTY TO DEFRAUDING INVESTORS
United States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSHUA SCHUSTER pled guilty before U.S. District Judge Valerie E.…
Continue ReadingFederal Charges Filed in a 30-Year-Old Cold Case Involving the Kidnapping and Murder of 7-Year-Old Morgan Violi
BOWLING GREEN, KY – A federal criminal complaint and arrest warrant were filed in U.S. District Court on February 26, 2026, charging Robert Scott Froberg, 61,…
Continue ReadingPrior felon pleads guilty to gun and drug charges
U.S. Attorney Michael DiGiacomo announced today that Derrel Lemorn Moore, Jr. a/k/a Derrel Austin, 47, of Niagara Falls, NY, pleaded guilty before U.S. District…
Continue ReadingMesa Residents Sentenced to Prison for Fraud Targeting AHCCCS
PHOENIX, Ariz. – Eric Riley, 39, and Britney Gooch, 38, both of Mesa, were recently sentenced by U.S. District Judge Krissa M. Lanham for…
Continue ReadingKnox County Man Sentenced to 60 Years for Production of Child Pornography
LONDON, Ky. – A Corbin, Ky., man, Jerry Dunn, 60, was sentenced by U.S. District Judge Robert Wier to 60 years in prison, following his…
Continue ReadingCazenovia Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – Dean Dellas, age 41, of Cazenovia, New York, pled guilty on February 26, 2026, to wire fraud and aggravated identity…
Continue ReadingJackson Man Sentenced to 70 Months in Prison for Possession of a Firearm by a Convicted Felon
Jackson, MS – A Jackson man was sentenced to 70 months in prison for possession of a firearm by a convicted felon.According to court…
Continue ReadingTwice-Convicted Felon Sentenced to 21 Months for Illegal Possession of a Firearm
Antonio Cook, 27, a twice-convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 36 months in federal prison in connection with his illegal possession of…
Continue ReadingBusiness Owner Sentenced To Four Years In Prison For Multimillion-Dollar Ponzi Fraud Scheme
LAS VEGAS – A Las Vegas business owner was sentenced today to 48 months in prison for fraudulently obtaining nearly $4 million dollars from…
Continue ReadingMother And Son Plead Guilty To $5 Million Tax Conspiracy
LAS VEGAS – A Las Vegas woman and her son pleaded guilty today to conspiring to defraud the United States by filing false tax…
Continue ReadingU.S. Department of Justice Announces Distribution of over $15.5 Million to Compensate Victims of Massive Global Securities Fraud Scheme
The U.S. Department of Justice announced today that the Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to…
Continue ReadingHonduran national ordered to federal prison for fifth illegal reentry
A 40-year-old man who illegally resided in Houston has been sentenced for illegally reentering the country again Source: U.S. Department of Justice
Continue ReadingRockford Man Sentenced to Over Six Years in Prison for Possessing Child Pornography
STEPHEN CANFIELD possessed images of child pornography on his cell phone and in a Dropbox account. Source: U.S. Department of Justice
Continue ReadingKC Man Sentenced to 10 Years for Cocaine Trafficking, Illegal Firearm
Antoine R. Gillum, 22, Kansas City, Mo., sentenced today for his role in a cocaine trafficking conspiracy and possession of a firearm in furtherance…
Continue ReadingU.S. Department of Justice Announces Distribution of Over $15 Million for Victims of Global Securities Fraud Scheme
BOSTON – The U.S. Department of Justice announced today that the Roger Knox Remission Fund distributed more than $12.4 million in funds forfeited to…
Continue ReadingLead Defendant in Bowling Green Methamphetamine Conspiracy Sentenced to 200 Months in Prison
Bowling Green, KY – On February 25, 2026, Scottie Starks, Jr., the lead defendant, in a Bowling Green methamphetamine conspiracy was sentenced to serve…
Continue ReadingLeader of Capital District Drug Trafficking Organization Admits Guilt in Methamphetamine Trafficking Conspiracy
ALBANY, NEW YORK – Felix Arencibia, age 40, of Amsterdam, New York, pled guilty on February 27, 2026, to conspiracy and methamphetamine distribution charges…
Continue ReadingMS-13 gang member previously convicted of conspiring to commit murder sent to federal prison
A 28-year-old El Salvadorian national who illegally resided in Houston has been sentenced for unlawfully reentering the country after removal Source: U.S. Department of…
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