Business 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…
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Mother 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…
Continue ReadingArmed Career Criminal faces 15 Years to Life in Prison for Firearm Possession
Memphis, TN – Cortez Williams, 36, of Memphis, was convicted by a federal jury of being a felon in possession of a firearm and will face…
Continue ReadingParkersburg Man Admits to Methamphetamine Charge
WHEELING, WEST VIRGINIA – A Wood County, West Virginia man has admitted to possessing methamphetamine in Ohio County, WV with the intent to distribute…
Continue ReadingBond County meth dealer sentenced to federal prison
EAST ST. LOUIS, Ill. – A district court judge sentenced a Bond County man to 151 months’ imprisonment after he sold meth and engaged…
Continue ReadingTampa Auto Dealer Sentenced to 54 Months’ Imprisonment for Wire Fraud Conspiracy and Exporting Stolen Vehicle
Tampa, Florida – Mohamad Jihad Fakih (Tampa, 27) has been sentenced by U.S. Senior District Judge Virginia M. Hernandez Covington to four and a half…
Continue ReadingTwo Sentenced After Pleading Guilty To Fentanyl Related Deaths
DENVER – The United States Attorney’s Office for the District of Colorado announces that Thomas Galiano III, 26, of Colorado Springs, and Hailee Anne Helton,…
Continue ReadingFully Suspended Sentences Handed Down for Armed Carjacking in September 2024
Julan Byrd, 18, of Temple Hills, MD, was sentenced Friday in the Superior Court for the District of Columbia, stemming from an armed carjacking…
Continue ReadingNew Britain Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Ring
LUIS TORRES ORTIZ, 25, of New Britain, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment…
Continue ReadingLouisville Woman Pleads Guilty to Federal Charges for Defrauding Customers
Louisville, KY – A Louisville woman pled guilty on February 19, 2026, to defrauding over 50 customers in connection with her pool business.U.S. Attorney…
Continue ReadingJury Finds Man Guilty of 2011 St. Louis County Murder-For-Hire
Jurors convicted Michael Grady, 70, of one count each of conspiracy to commit murder-for-hire, aiding and abetting murder-for-hire and conspiracy to commit money laundering.…
Continue ReadingCaldwell Woman Sentenced to 180 Months in Federal Prison for Drug Crime
Kimberly Lee Freeman, 60, of Caldwell, Idaho, was sentenced to 180 months in federal prison for Distribution of Methamphetamine, U.S. Attorney Bart M. Davis…
Continue ReadingLong Island Medical Doctor Sentenced to 7 Years in Prison for Operating Oxycodone Pill Mill Out of her Great Neck Office
Earlier today, in federal court in Central Islip, Dr. Roya Jafari-Hassad was sentenced by United States District Judge Gary R. Brown to 7 years’…
Continue ReadingPENSACOLA MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR NARCOTICS AND FIREARM CHARGES
PENSACOLA, FLORIDA – Timothy Lamar McGee, 43, of Pensacola, Florida was sentenced to 10 years in federal prison after previously pleading guilty to possession…
Continue ReadingHarlingen man sent to prison for 168 months for possessing sexually explicit images and videos of children
A 57-year-old man has been sentenced for possession of child sexual abuse material Source: U.S. Department of Justice
Continue ReadingHuntington Man Sentenced to Prison for Fentanyl Crime
HUNTINGTON, W.Va. – Scott Burd, 60, of Huntington, was sentenced today to one year and one day in prison, to be followed by three…
Continue ReadingSt. Clair County Man Sentenced to More than 13 Years in Prison for Sexual Exploitation of a Minor
ANNISTON, Ala. – A St. Clair County man has been sentenced on charges related to the sexual exploitation of a minor, announced Acting United…
Continue ReadingGuatemalan National Arrested and Charged for Employing Illegal Aliens at Caldwell Business
Brayan Adiel Gramajo-Reyes, 31, of Guatemala, was arrested Saturday on federal immigration charges, U.S. Attorney Bart M. Davis announced. A federal grand jury in…
Continue ReadingSeven Defendants Sentenced for Trafficking Thousands of Fentanyl Pills into Minnesota
MINNEAPOLIS – Seven defendants have been sentenced in United States District Court for drug-trafficking charges, announced U.S. Attorney Daniel N. Rosen.According to court documents,…
Continue ReadingFederal Jury Convicts Miami Man of Kidnapping, Alien Smuggling, and Racketeering-Related Violent Crimes
A federal jury in Miami convicted Victor Rafael Arcia Albeja, also known as “Vitico,” 32, of Miami, on Feb. 20 for his role in…
Continue ReadingPhilippine National Sentenced in CNMI for Immigration Fraud
SAIPAN, CNMI – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Lorna R. Maramba,…
Continue ReadingSoftware Distributor Sentenced To 22 Months in Prison for Conspiracy to Traffic in Illicit Microsoft Certificates of Authenticity
Tampa, FL – Heidi Richards (52, Brandon) has been sentenced to 22 months in federal prison after a jury found her guilty of conspiring…
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