Cedar County Attorney Pleads Guilty to Defrauding Clients
Peter A. Lee, 50, of Stockton, Mo., a Cedar County, Mo., attorney pleaded guilty to wire fraud yesterday for defrauding his vulnerable clients and…
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Brazilian National Sentenced for Involvement in Large-Scale Human Smuggling Ring
BOSTON – A Brazilian national illegally residing in Worcester, Mass., has been sentenced for his involvement in a conspiracy to smuggle aliens into the…
Continue ReadingIllegal alien ordered to federal prison for sixth unlawful reentry
A 61-year-old Honduran national who illegally resided in Houston has been sentenced for illegally reentering the country again Source: U.S. Department of Justice
Continue ReadingRichland County Felon Sentenced to Federal Prison for Gun Charge
COLUMBIA, S.C. — Yashawnus Leekean Patterson, 45, of Columbia, has been sentenced to eight years in federal prison after being convicted of being a felon…
Continue ReadingWestchester Construction Contractor Pleads Guilty To Filing False Tax Returns
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of…
Continue ReadingFederal Jury finds Convicted Felon Guilty of Firearm Possession
Memphis, TN – After a swift federal trial, a jury found Eric Robinson, 38, of Memphis, guilty of possession of a firearm as a convicted felon…
Continue ReadingNew Rochelle Man Sentenced Following Trial Convictions for Pandemic Fraud
ALBANY, NEW YORK – Aly Kaba, age 30, of New Rochelle, New York, was sentenced today to 54 months in prison for engaging in a…
Continue ReadingMexican National Charged With Illegal Reentry
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Miguel Ortiz-Camacho, age 40, a citizen of Mexico, was…
Continue ReadingFounders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250,000 for Wire and Healthcare Fraud Conspiracy
ERIE, Pa. – Two residents of Erie County, Pennsylvania, each have been sentenced in federal court to six years in prison, to be followed…
Continue ReadingHonduran National Sentenced to 24 Months in Federal Prison for Aggravated Identity Theft
Fort Myers, Florida – Elvis Reniery Callejas Flores (43, Honduras) has been sentenced by U.S. District Judge Kyle C. Dudek to two years in…
Continue ReadingCedar Rapids Drug Trafficker Sentenced to Federal Prison
A man who trafficked cocaine base, fentanyl, cocaine, methamphetamine, and marijuana was sentenced yesterday to more than 12 years in federal prison. Cleveland Stephens,…
Continue ReadingEx-Law Firm Office Manager Sentenced to Prison for Bank Fraud
HUNTINGTON, W.Va. – Todd M. Chapman, 58, of Huntington, was sentenced today to four years and three months in prison, to be followed by…
Continue ReadingConvicted Felon Sentenced to Prison for Illegally Possessing a Firearm
VALDOSTA, Ga. – A South Georgia man with prior drug convictions was sentenced to prison after police found him illegally in possession of a…
Continue ReadingGarland man sentenced to federal prison for trafficking drugs in the Eastern District of Texas
A Garland man has been sentenced to over 19 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced…
Continue ReadingAlleged Tren de Aragua Gang Members Charged in Connection with ATM "Jackpotting Scheme"
BOSTON – Two Venezuelan nationals, alleged to be members of the violent transitional criminal organization Tren De Aragua, have been charged in connection with…
Continue ReadingTwo Defendants Charged Following Shootout with DEA Agents and Seizure of Approximately 50,000 Suspected Fentanyl Pills
PHOENIX, Ariz. – Eduardo Valenzuela Lopez, 33, of Cajeme, Sonora, Mexico, and Jael Gonzalez Banuelos, 22, of Phoenix, Arizona, were arrested on the morning…
Continue ReadingSt. Louis Man Sentenced to 87 Months in Prison for $300,000 Kohl’s Cash Scam
Marshall Lampkin used his scheme hundreds of times at dozens of stores in more than a dozen states. Source: U.S. Department of Justice
Continue ReadingBridal Shop Owner Pleads Guilty to Employment Tax Crimes Spanning a Decade
A Parker, Colorado woman pleaded guilty today to willfully failing to pay over employment taxes for more than a decade. Source: U.S. Department of…
Continue ReadingMexican national sentenced to 18 years in federal prison for drug trafficking and firearms violations in the Eastern District of Texas
A Mexican national been sentenced to 18 years in federal prison for drug and gun violations in the Eastern District of Texas, announced U.S.…
Continue ReadingGUILTY VERDICT FOR HONDURAN ALIEN ATTEMPTING TO HAVE SEX WITH MINOR
TALLAHASSEE, FLORIDA – Israel Ramos Portillo, a/k/a “Juan Carlos,” 39, a citizen of Honduras who resided in Coffee Springs, Alabama, was found guilty by…
Continue ReadingFormer American Embassy Employee Sentenced for Rape of Minors in Burkina Faso
A Maryland man was sentenced today to life in prison for forcibly sexually assaulting two minor girls in Burkina Faso in 2022 and 2023.…
Continue ReadingLOCAL BUSINESS OWNER PLEADS GUILTY TO EIGHT COUNTS OF SEX CRIMES AGAINST CHILDREN
TALLAHASSEE, FLORIDA – Perry Crane Walker, II, 44, of Tallahassee, pleaded guilty in federal court to six counts of sexual exploitation to children, one count…
Continue ReadingOregon Business Owner Sentenced to Federal Prison for Employment Tax Crimes
An owner and president of a collection of healthcare staffing companies was sentenced to federal prison today for willfully failing to pay over employment…
Continue ReadingPassaic County Man Convicted of Drug Trafficking, Possession of A Firearm in Furtherance of Drug Trafficking, and Illegal Possession of A Firearm And Ammunition
A Passaic County man was convicted of firearms and narcotics offenses following a three-day trial. Source: U.S. Department of Justice
Continue ReadingToledo Man Indicted for Pointing a Laser at a Flying Aircraft
A 41-year-old Lucas County man was indicted in federal court for flashing a laser pointer at an aircraft while in flight. Source: U.S. Department…
Continue ReadingDefendant Pleads Guilty in Murder-for-Hire Conspiracy Targeting a Federal Witness
PROVIDENCE, RI – A Massachusetts man pleaded guilty today in U.S. District Court in Providence to charges related to a conspiracy to murder a…
Continue ReadingPENSACOLA SERIAL FELON PLEADS GUILTY TO FEDERAL DRUG DISTRIBUTION AND WEAPONS CHARGES
PENSACOLA, FLORIDA – Marcel Kamill Mickles, 49, of Pensacola, Florida, pleaded guilty in federal court to two counts of distribution of cocaine; possession with intent…
Continue ReadingHays man sentenced for assault on Fort Belknap Indian Reservation
GREAT FALLS – A Hays man who struck a man in the face with a screwdriver was sentenced today to 6 months in prison,…
Continue ReadingEl Salvadoran Man Sentenced for Fentanyl Trafficking, Firearms Offenses, and Illegal Entry
Jose Navarrete-Hernandez, 42, an El Salvadoran national, sentenced to 87 months in prison for trafficking fentanyl, illegally possessing firearms, and unlawful entry to the…
Continue ReadingU.S. Attorney Moore Capito to Announce Sentence of Ex-Law Firm Office Manager for Bank Fraud
HUNTINGTON, W.Va. – United States Attorney Moore Capito will address the media this afternoon at the Sidney L. Christie U.S. Courthouse and Federal Building in…
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