Fake Music Producer Sentenced to Prison for Stealing PPP Loans in Nationwide Scheme
RALEIGH, N.C. – A Federal Judge sentenced Larico D. Steele, 53, to 1 year in federal prison, 3 years of supervised release, and ordered…
Continue ReadingFederal Prison Experts
RALEIGH, N.C. – A Federal Judge sentenced Larico D. Steele, 53, to 1 year in federal prison, 3 years of supervised release, and ordered…
Continue ReadingRALEIGH, N.C. – A federal judge sentenced Isidro Arcenio Alvarado, 58, a native of El Salvador, to active prison time after he pleaded guilty…
Continue ReadingSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Dombek, age 55, of Thornhurst Township, Pennsylvania, was…
Continue ReadingMONTGOMERY, Ala. – Acting United States Attorney Kevin Davidson announced today the sentencing of a Mexican national for federal drug and firearm offenses stemming…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler sentenced a Pine Ridge, South Dakota, man convicted of Conspiracy to…
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Kristian Jackson, 20, of Philadelphia, Pennsylvania, was sentenced today to 102 months’ imprisonment, a five-year…
Continue ReadingUnited States Attorney Ron Parsons announced that a jury has convicted Franklin Long Black Cat, age 32, of Pine Ridge, South Dakota, of Assaulting a…
Continue ReadingCOLUMBUS, Ga. – Four defendants guilty of smashing a stolen truck into a Harris County, Georgia, gun shop and stealing 31 firearms, then attempting…
Continue ReadingSAN JUAN, Puerto Rico – U.S. District Court Judge Camille Vélez-Rivé sentenced Byron Andújar-Ramos to 17 years and six months in prison and 10 years of supervised release for sexual exploitation of a female minor, who is deaf…
Continue ReadingHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Domingo Aguilar, age 38, a citizen of Guatemala,…
Continue ReadingPROVIDENCE – A Dominican national, living unlawfully in the United States, pleaded guilty in federal court in Rhode Island to unlawful possession of a…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier, has sentenced a man from South Dakota, convicted of Failure…
Continue ReadingPaxful Holdings Inc., an online virtual currency trading platform, was sentenced yesterday to pay a criminal penalty of $4 million based on its ability…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a woman from St. Francis, South Dakota, convicted…
Continue ReadingOKLAHOMA CITY – JOSE TRINIDAD PEREZ FRAIRE, 38, of Mexico, has been sentenced to serve 105 months in federal prison for conspiring to distribute…
Continue ReadingJames Cargill, 44, of Vacaville, pleaded guilty to two counts of possession of methamphetamine with intent to distribute and one count of possession of…
Continue ReadingMark Sigl, 63, of Antelope, was sentenced Tuesday to 10 years in prison by Senior U.S. District Judge John A. Mendez for attempted coercion…
Continue ReadingTampa, Florida – Markis Maxwell (41, Palmetto) was sentenced by Senior U.S. District Judge Daniel L. Hovland today to seven years in federal prison for possession of a…
Continue ReadingUnited States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Sioux Falls, South Dakota, man convicted of…
Continue ReadingSAN JUAN, Puerto Rico – On February 10, 2026, United States District Court Judge Gina R. Méndez-Miró sentenced David Montes-García, 49, from San Juan…
Continue ReadingJuan Antonio Flores was sentenced in a federal court in Del Rio to 212 months in prison for conspiracy to harbor illegal aliens causing…
Continue ReadingThe founder and executive chairman of a now-defunct beverage company was sentenced yesterday for lying to solicit investments. Source: U.S. Department of Justice
Continue ReadingHONOLULU – United States Attorney Ken Sorenson announced that Devan Caulk, 21, of Honolulu, Hawaii, was sentenced today to fifteen years in federal prison…
Continue ReadingJavier Luis Arias-Zamudio, aka Jose Luis Cordova, 34, a Mexican national, pleaded guilty in federal court today to illegally reentering the United States after…
Continue ReadingHAMILTON CLARK SMITH, 61, of Milford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 43 days of imprisonment, time…
Continue ReadingTALLAHASSEE, FLORIDA – Trashad Laron Roberts, 35, of Tallahassee, Florida, was found guilty by a federal jury of escape from federal custody. Source: U.S. Department…
Continue ReadingCHARLESTON, W.Va. – Donald Renard Taylor, 50, of Dunbar, was sentenced today to nine years in prison, to be followed by three years of…
Continue ReadingUnited States Attorney Kurt L. Wall announced that a federal grand jury has returned an indictment charging Jostin Antonio Orellana-Romero, age 22, a citizen…
Continue ReadingTampa, Florida – Kevin Charles Luke (62, Tampa) has been sentenced by U.S. District Judge James Moody, Jr. to 24 months in federal prison for the disclosure…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found LAMAR WILLIAMS, a/k/a “Black,” a/k/a “Little Black,”…
Continue Reading