Mexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, 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…
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Mexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, 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 ReadingDoctor Convicted at Trial for Defrauding IRS and Health Care Insurers
A federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the IRS, and tax…
Continue ReadingDoctor Convicted at Trial for Defrauding IRS and Health Care Insurers
A federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the IRS, and tax…
Continue ReadingMarietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax scheme
Carl 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 ReadingMarietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax scheme
Carl 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 ReadingStartup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingStartup CEO Charged With Fraud
United 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 FELON SENTENCED FOR FIREARM OFFENSE
PENSACOLA, 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 FELON SENTENCED FOR FIREARM OFFENSE
PENSACOLA, 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 ReadingEdwardsville Man Sentenced To 24 Months’ Imprisonment For False Passport Application And Aggravated Identity Theft
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Arturo Perez Ramirez, age 35, of Luzerne County,…
Continue ReadingEdwardsville Man Sentenced To 24 Months’ Imprisonment For False Passport Application And Aggravated Identity Theft
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Arturo Perez Ramirez, age 35, of Luzerne County,…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingBritish National Convicted on International Drug Trafficking Conspiracy Charges Linked to the 2017 Deaths of Two Navy Submariners
BRUNSWICK, GA: British national facing a possible life sentence following his jury trial conviction in the Southern District of Georgia for conspiring to distribute…
Continue ReadingBritish National Convicted on International Drug Trafficking Conspiracy Charges Linked to the 2017 Deaths of Two Navy Submariners
BRUNSWICK, GA: British national facing a possible life sentence following his jury trial conviction in the Southern District of Georgia for conspiring to distribute…
Continue ReadingClay County Man Sentenced to Federal Prison for Possessing a Loaded Firearm as a Convicted Felon
Jacksonville, Florida –David Neil Haas (38, Clay County) has been sentenced by U.S. District Judge Jordan E. Pratt to 46 months in federal prison…
Continue ReadingClay County Man Sentenced to Federal Prison for Possessing a Loaded Firearm as a Convicted Felon
Jacksonville, Florida –David Neil Haas (38, Clay County) has been sentenced by U.S. District Judge Jordan E. Pratt to 46 months in federal prison…
Continue ReadingDOG FIGHTING & FIREARMS CONVICTIONS SEND PANAMA CITY MEN TO FEDERAL PRISON
TALLAHASSEE, FLORIDA – Fredricus White, 38, and Cornelious Johnson, 41, both of Panama City, Florida, were sentenced to federal prison for possession of fighting dogs…
Continue ReadingDOG FIGHTING & FIREARMS CONVICTIONS SEND PANAMA CITY MEN TO FEDERAL PRISON
TALLAHASSEE, FLORIDA – Fredricus White, 38, and Cornelious Johnson, 41, both of Panama City, Florida, were sentenced to federal prison for possession of fighting dogs…
Continue ReadingQueens Man Sentenced for Bank Fraud and Identity Theft
BOSTON – A Queens, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal over $3 million in COVID…
Continue ReadingQueens Man Sentenced for Bank Fraud and Identity Theft
BOSTON – A Queens, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal over $3 million in COVID…
Continue ReadingZuni Man Sentenced for Stabbing Unarmed Victim
Adrian Cheama has been sentenced to 37 months in prison after pleading guilty to stabbing an unarmed victim with a sharp metal object, causing…
Continue ReadingZuni Man Sentenced for Stabbing Unarmed Victim
Adrian Cheama has been sentenced to 37 months in prison after pleading guilty to stabbing an unarmed victim with a sharp metal object, causing…
Continue ReadingOrlando Man Indicted for Bank Fraud, False Statements, and Obstruction
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
Continue ReadingOrlando Man Indicted for Bank Fraud, False Statements, and Obstruction
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
Continue ReadingGreenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time
Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time CONCORD – A repeat offender was sentenced today in federal court…
Continue ReadingGreenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time
Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time CONCORD – A repeat offender was sentenced today in federal court…
Continue ReadingNashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene
Nashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene CONCORD – A Nashua woman pleaded guilty today in federal…
Continue ReadingNashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene
Nashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene CONCORD – A Nashua woman pleaded guilty today in federal…
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