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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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…
Continue ReadingMidland Felon Sentenced to 7 Years in Federal Prison for Firearm Possession
Manuel 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 ReadingMidland Felon Sentenced to 7 Years in Federal Prison for Firearm Possession
Manuel 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 ReadingFormer Government Official Pleads Guilty to Bribery Conspiracy
A 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 ReadingFormer Government Official Pleads Guilty to Bribery Conspiracy
A 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 ReadingKnoxville Man Sentenced To 8 Years For Distribution Of Child Pornography
KNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingKnoxville Man Sentenced To 8 Years For Distribution Of Child Pornography
KNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingClinch County Ex-Spouses Guilty for Trafficking Methamphetamine
VALDOSTA, Ga. – A Clinch County, Georgia, man involved in a methamphetamine trafficking network linked to a Mexican source of supply in Atlanta was…
Continue ReadingClinch County Ex-Spouses Guilty for Trafficking Methamphetamine
VALDOSTA, Ga. – A Clinch County, Georgia, man involved in a methamphetamine trafficking network linked to a Mexican source of supply in Atlanta was…
Continue ReadingEl Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
Oscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingEl Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
Oscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingCalifornia Woman Sentenced to Nearly 3 Years in Federal Prison for Conspiracy to Commit Money Laundering
United 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 ReadingCalifornia Woman Sentenced to Nearly 3 Years in Federal Prison for Conspiracy to Commit Money Laundering
United 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 ReadingDurant Man Sentenced to 84 Months in Federal Prison for Transportation of Child Pornography
DAVENPORT, Iowa – A Davenport man was sentenced to 84 months in federal prison for transportation of child pornography. Source: U.S. Department of Justice
Continue ReadingDurant Man Sentenced to 84 Months in Federal Prison for Transportation of Child Pornography
DAVENPORT, Iowa – A Davenport man was sentenced to 84 months in federal prison for transportation of child pornography. Source: U.S. Department of Justice
Continue ReadingMarshalltown Man Sentenced to More Than 12 Years in Federal Prison for Possession with Intent to Distribute Meth
A 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 ReadingMarshalltown Man Sentenced to More Than 12 Years in Federal Prison for Possession with Intent to Distribute Meth
A 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 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 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 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…
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