Georgia Man Sentenced for Fraudulent Check Scheme and Identity Theft
Darrell C. Roseborough, 51, Suwanee, Ga., man was sentenced to 17 years in prison federal court yesterday for his role in a fraudulent check…
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Darrell C. Roseborough, 51, Suwanee, Ga., man was sentenced to 17 years in prison federal court yesterday for his role in a fraudulent check…
Continue ReadingDarrell C. Roseborough, 51, Suwanee, Ga., man was sentenced to 17 years in prison federal court yesterday for his role in a fraudulent check…
Continue ReadingManuel Trevino Padilla was sentenced to 87 months in federal prison for possession of a firearm by a convicted felon. Source: U.S. Department of…
Continue ReadingManuel Trevino Padilla was sentenced to 87 months in federal prison for possession of a firearm by a convicted felon. Source: U.S. Department of…
Continue ReadingA former General Services Administration (GSA) contracting officer’s representative pleaded guilty for his role in agreeing to accept bribes from construction companies. Source: U.S.…
Continue ReadingA former General Services Administration (GSA) contracting officer’s representative pleaded guilty for his role in agreeing to accept bribes from construction companies. Source: U.S.…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to…
Continue ReadingKNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingKNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingVALDOSTA, Ga. – A Clinch County, Georgia, man involved in a methamphetamine trafficking network linked to a Mexican source of supply in Atlanta was…
Continue ReadingVALDOSTA, Ga. – A Clinch County, Georgia, man involved in a methamphetamine trafficking network linked to a Mexican source of supply in Atlanta was…
Continue ReadingOscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingOscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California woman convicted of Conspiracy to Commit…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California woman convicted of Conspiracy to Commit…
Continue ReadingDAVENPORT, Iowa – A Davenport man was sentenced to 84 months in federal prison for transportation of child pornography. Source: U.S. Department of Justice
Continue ReadingDAVENPORT, Iowa – A Davenport man was sentenced to 84 months in federal prison for transportation of child pornography. Source: U.S. Department of Justice
Continue ReadingA man who illegally possessed nearly three kilograms of methamphetamine was sentenced January 28, 2026, to more than twelve years in federal prison.Marcos Servin,…
Continue ReadingA man who illegally possessed nearly three kilograms of methamphetamine was sentenced January 28, 2026, to more than twelve years in federal prison.Marcos Servin,…
Continue ReadingBaltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingBaltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingA federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the IRS, and tax…
Continue ReadingA federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the IRS, and tax…
Continue ReadingCarl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingCarl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingPENSACOLA, FLORIDA – Earl Vincent Hudgins III, 32, of Pensacola, Florida, was sentenced to three years in federal prison followed by a three-year term of…
Continue ReadingPENSACOLA, FLORIDA – Earl Vincent Hudgins III, 32, of Pensacola, Florida, was sentenced to three years in federal prison followed by a three-year term of…
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