Savannah Woman Sentenced to 2 Years Imprisonment for Defrauding Local Law Firm
Savannah, GA: A federal judge has ordered a local woman to be confined for 24 months and to pay back nearly $180,000 in restitution…
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Prison Law Firm: U.S. Department of Justice
GEORGIA WOMAN SENTENCED TO AN ADDITIONAL TWELVE MONTHS IN FEDERAL PRISON AFTER FAILING TO SURRENDER FOR SERVICE OF SENTENCE
United States Attorney Kurt L. Wall announced that U.S. District Court Judge John W. deGravelles sentenced Thanh Hoa Thi Bui, also known as Xena Bui,…
Continue ReadingNew Castle Man Involved in Puerto Rico-Sourced Cocaine Trafficking Operation Pleads Guilty to Narcotics and Firearm Charges
PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearm laws, United…
Continue ReadingMiami Man Charged in Connection with Grandparent Scam and Failure to Appear
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on January 23, 2025, a federal grand…
Continue ReadingTwo Men Sentenced for Their Roles in Mail Theft and Check Fraud Scheme
BOSTON – Two men were sentenced this week in federal court in Boston for fraudulently depositing checks stolen from the mail. Source: U.S. Department…
Continue ReadingNew York Man Sentenced to 14 Months in Prison for Kickback Scheme
BOSTON – A former New York operations manager was sentenced in federal court in Boston for conspiring to offer and pay kickbacks to doctors…
Continue ReadingIndian National Pleads Guilty To Plotting To Assassinate U.S. Citizen In New York City
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director of the Counterintelligence and Espionage Division of the Federal Bureau of…
Continue ReadingNine Illegal Aliens Charged with Immigration Related Criminal Offenses in the Southern District of Florida
U.S. Attorney Jason A. Reding Quiñones announced today that a federal grand jury in Miami has separately charged nine illegal aliens with various immigration…
Continue ReadingFederal supervisor among more than 411 new cases filed as part of Southern District’s border enforcement efforts
A total of 413 individuals have been charged in immigration and border security enforcement efforts from Feb. 6-13 Source: U.S. Department of Justice
Continue ReadingCalifornia Man Sentenced in Connection With Drug Trafficking Crimes
Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced a California man to prison in connection with a federal investigation that led to…
Continue ReadingBoise Man Sentenced to 24 Months Incarceration for Possession of an Unregistered Improvised Explosive Device
Jonathan W. VanCuren, 69, of Boise, was sentenced to 24 months in federal prison for Possession of an Unregistered Firearm (Improvised Explosive Device “IED”),…
Continue ReadingDistrict Man Pleads Guilty to Second-Degree Murder Charge
Dearay Wilson, 30, of Washington, D.C., pleaded guilty today to second-degree murder while armed for his role in the shooting death of 50-year-old D.C.…
Continue ReadingProvidence Man Arrested for Transporting Child Pornography
BOSTON – A Providence man arrested and charged for allegedly transporting child sexual abuse material (CSAM). Source: U.S. Department of Justice
Continue ReadingJustice Department Opens Investigation into Lincoln Memorial University for Discrimination Against Jewish Students
The Justice Department’s Civil Rights Division, in partnership with the U.S. Department of Health and Human Services, launched an investigation into Lincoln Memorial University…
Continue ReadingMexican National Sentenced to 14 Months in Prison for Using a Vehicle to Assault, Resist, Oppose, Impede, Intimidate, or Interfere With a Federal Agent
PHILADELPHIA – United States Attorney David Metcalf announced that Cristian Geovanni Rojas Benitez, 37, a Mexican national who overstayed his visa and remained illegally…
Continue ReadingGULF BREEZE MAN PLEADS GUILTY TO POSSESSION OF METH AND FENTANYL WITH THE INTENT TO DISTRIBUTE
PENSACOLA, FLORIDA – Logan Schoonmaker, 40, of Gulf Breeze, Florida, pleaded guilty to possession with intent to distribute methamphetamine and fentanyl. Source: U.S. Department…
Continue ReadingSecond KC Man Pleads Guilty to Cyberstalking That Resulted in Murder
A Kansas City, Mo., man pleaded guilty in federal court today to using a GPS tracking device to surveil an individual who was shot…
Continue ReadingFormer San Leandro City Council Member Pleads Guilty To Accepting Bribes In Exchange For Actions To Benefit Housing Company
OAKLAND – Former San Leandro City Council Member Bryan Azevedo pleaded guilty in federal court today to engaging in a conspiracy to accept bribes…
Continue ReadingVirginia Beach man sentenced to over five years in prison for latest felony conviction
Bounty Hunter Watts gang member Khyri Jamar Whitehead, 33, of Virginia Beach, was sentenced today to five years and six months in prison for…
Continue ReadingFormer Tupelo Neurologist Sentenced for Downloading & Distributing Thousands of Child Sexual Abuse Materials
A Pakastani national and former neurologist was sentenced today to 12 years in federal prison with 5 years of supervised release. He was also…
Continue ReadingBaltimore Man Sentenced in Connection With Drug Trafficking Charges
Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced a Baltimore man to prison today, in connection with a federal investigation that led to…
Continue ReadingJefferson County Businessman Admits Failing to Pay Taxes on Behalf of Employees
Danny L. Nickelson Jr. withheld money from employees’ pay but did not turn that over to the IRS. Source: U.S. Department of Justice
Continue ReadingTwo Men Indicted in Transnational Human Smuggling and Money Laundering Scheme
An indictment was unsealed yesterday in the District of Vermont charging a Dominican national and a U.S. citizen with conspiring to smuggle foreign nationals…
Continue ReadingJamestown woman pleads guilty to narcotics conspiracy and firearms charge
U.S. Attorney Michael DiGiacomo announced today that Sabrina Flores a/k/a Notorious Marie, 25, of Jamestown, NY, pleaded guilty before U.S. District Judge John L.…
Continue ReadingIllegal Venezuelan Men Sentenced to Federal Prison for Bank Larceny Offenses
Paducah, KY – Two men from Venezuela were sentenced to federal prison for their roles in an attempted theft from a Calvert City, Kentucky…
Continue ReadingJamestown sex offender going to prison for 20 years on child pornography charge
U.S. Attorney Michael DiGiacomo announced today that Timothy Douglas, 65, of Jamestown, NY, who was convicted of possession of child pornography by a person having…
Continue ReadingJamaican National Charged with Offenses Stemming from Sweepstakes Scheme Targeting Elderly Victims
RICHARD MURRAY, 31, a citizen of Jamaica, has been charged with fraud and money laundering offenses stemming from his alleged participation in a sweepstakes…
Continue ReadingDelaware County Man Pleads Guilty to Social Security Fraud Charge
SYRACUSE, NEW YORK – Brian Gill, age 59, of Andes, New York, pled guilty on January 20, 2026 to a charge of social security…
Continue ReadingHartford Man Who Robbed Victims after Advertising Vehicle Sales Online Sentenced to 15 Years in Federal Prison
FREDERICK WRIGHT, 34, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 180 months of imprisonment and four…
Continue ReadingTwo Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme
BURHAN MIRZA and KASHIF IQBAL allegedly submitted fraudulent claims to Medicare for items and services that were not provided. Source: U.S. Department of Justice
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