New York Man Sentenced to 14 Months in Prison for Kickback Scheme
BOSTON – A former New York operations manager was sentenced in federal court in Boston for conspiring to offer and pay kickbacks to doctors…
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BOSTON – A former New York operations manager was sentenced in federal court in Boston for conspiring to offer and pay kickbacks to doctors…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, Assistant Director of the Counterintelligence and Espionage Division of the Federal Bureau of…
Continue ReadingU.S. Attorney Jason A. Reding Quiñones announced today that a federal grand jury in Miami has separately charged nine illegal aliens with various immigration…
Continue ReadingA total of 413 individuals have been charged in immigration and border security enforcement efforts from Feb. 6-13 Source: U.S. Department of Justice
Continue ReadingBaltimore, Maryland – U.S. District Judge James K. Bredar sentenced a California man to prison in connection with a federal investigation that led to…
Continue ReadingJonathan W. VanCuren, 69, of Boise, was sentenced to 24 months in federal prison for Possession of an Unregistered Firearm (Improvised Explosive Device “IED”),…
Continue ReadingBOSTON – A Providence man arrested and charged for allegedly transporting child sexual abuse material (CSAM). Source: U.S. Department of Justice
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Cristian Geovanni Rojas Benitez, 37, a Mexican national who overstayed his visa and remained illegally…
Continue ReadingPENSACOLA, FLORIDA – Logan Schoonmaker, 40, of Gulf Breeze, Florida, pleaded guilty to possession with intent to distribute methamphetamine and fentanyl. Source: U.S. Department…
Continue ReadingA Kansas City, Mo., man pleaded guilty in federal court today to using a GPS tracking device to surveil an individual who was shot…
Continue ReadingOAKLAND – Former San Leandro City Council Member Bryan Azevedo pleaded guilty in federal court today to engaging in a conspiracy to accept bribes…
Continue ReadingBounty Hunter Watts gang member Khyri Jamar Whitehead, 33, of Virginia Beach, was sentenced today to five years and six months in prison for…
Continue ReadingA Pakastani national and former neurologist was sentenced today to 12 years in federal prison with 5 years of supervised release. He was also…
Continue ReadingBaltimore, Maryland – U.S. District Judge James K. Bredar sentenced a Baltimore man to prison today, in connection with a federal investigation that led to…
Continue ReadingDanny L. Nickelson Jr. withheld money from employees’ pay but did not turn that over to the IRS. Source: U.S. Department of Justice
Continue ReadingAn indictment was unsealed yesterday in the District of Vermont charging a Dominican national and a U.S. citizen with conspiring to smuggle foreign nationals…
Continue ReadingPaducah, KY – Two men from Venezuela were sentenced to federal prison for their roles in an attempted theft from a Calvert City, Kentucky…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Timothy Douglas, 65, of Jamestown, NY, who was convicted of possession of child pornography by a person having…
Continue ReadingSYRACUSE, NEW YORK – Brian Gill, age 59, of Andes, New York, pled guilty on January 20, 2026 to a charge of social security…
Continue ReadingFREDERICK WRIGHT, 34, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 180 months of imprisonment and four…
Continue ReadingCINCINNATI – Four Cincinnati men were sentenced in U.S. District Court here this week for their roles in a large-scale narcotics conspiracy that provided…
Continue ReadingHARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorge Alberto Santamaria-Cortes, age 47, a Mexican national who was residing…
Continue ReadingGAINESVILLE, FLORIDA – William Blas Hernandez, 28, of Gainesville, Florida, was sentenced to 12 years in prison after pleading guilty to possession with intent to…
Continue ReadingAn 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in…
Continue ReadingJacksonville, Florida – Erwin Phillips Burley (37, Jacksonville) has been charged by federal indictment with two counts of sex trafficking by means of force, fraud,…
Continue ReadingCHARLESTON, W.Va. – Silvester Barcenas, 24, a Mexican national living illegally in the United States, was sentenced on Wednesday, February 11, 2026, to four…
Continue ReadingTALLAHASSEE, FLORIDA – Ashley Mullins, 40, of Appalachia, Virginia, was sentenced to one year and a day in federal prison after previously pleading guilty…
Continue ReadingEmanuel Avalos, 30, of Caldwell was sentenced to 120 months in federal prison for Possession with Intent to Distribute Methamphetamine, U.S. Attorney Bart M.…
Continue ReadingShawn Zak, 32, from Carroll, Iowa, pled guilty February 11, 2026, in federal court in Sioux City to conspiracy to distribute methamphetamine and illegal…
Continue ReadingJAMES ETTLESON purchased drugs online and attempted to sell them on Facebook. Source: U.S. Department of Justice
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