Grand Jury Returns Indictments
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. You are advised…
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Drug TraffickingCathy Lynn Mink, 39, of Lander, Wyoming, was sentenced to 32 months imprisonment with three years of supervised release for distribution of fentanyl. According…
Continue ReadingArizona Cardiology Group to Pay $4.75M to Resolve Allegations of Unnecessary Vein Ablations
Tri-City Cardiology, P.C., a physician group based in the metro area of Phoenix, Arizona, and three individual physicians, have agreed to pay $4.75 million…
Continue ReadingPresident Trump’s Justice Department & Transportation Department Sue to Stop California’s Illegal EV Mandate
Attorney General Pamela Bondi and Transportation Secretary Sean P. Duffy announced that the Justice Department, on behalf of the National Highway Traffic Safety Administration (NHTSA), has filed suit to…
Continue ReadingFinal Defendant in Large York County Drug Conspiracy Sentenced to 15 Years in Federal Prison
COLUMBIA, S.C. — Jarman Lamar White, 39, of Rock Hill, has been sentenced to 15 years in federal prison for conspiracy to possess with the…
Continue ReadingMexican Man Charged with Illegal Reentry of a Removed Alien
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Deyvi Daniel Corona-Sanchez, 24, a Mexican citizen recently living…
Continue ReadingFormer Medical Case Management Coordinator Pleads Guilty To Tampering With Prescription Medications
DENVER – The United States Attorney’s Office for the District of Colorado announces that Shelbi Wolken, 35, of Wheat Ridge, Colorado, pleaded guilty to…
Continue ReadingVolusia County Man Pleads Guilty to Attempting to Entice a 13-Year-Old Child to Produce Child Sexual Abuse Photos
Jacksonville, Florida – Shane Christopher Abrams (38, Deland) has pleaded guilty to attempting to entice a 13-year-old child to produce and send him photos…
Continue ReadingMilwaukee Fraudster Sentenced to 11 Years in Federal Prison
Brad D. Schimel, United States Attorney for the Eastern District of Wisconsin, announced that on March 10, 2026, Lenard R. Monroe (age: 52) received a…
Continue ReadingMexican illegal alien and convicted felon both face federal charges after Norcross drug busts
Benjamin Alberto Lozoya, a convicted felon, and Arturo Carreno-Rivera, an illegal alien from Mexico, face federal charges after law enforcement seized at least 30…
Continue ReadingAntifa Cell Members Convicted in Prairieland ICE Detention Center Shooting
Nine North Texas Antifa Cell operatives were convicted today by a federal jury in Fort Worth, Texas for their roles in rioting, using weapons…
Continue ReadingFormer Western New York man sentenced for lying while testifying during his fraud trial
U.S. Attorney Michael DiGiacomo announced today that Michael W. Luehrsen, 41, of Miami, Florida, who was convicted of perjury, was sentenced to serve three…
Continue ReadingHampton man sentenced to 17 years in prison for production of child sexual abuse material
Skylar James Duvall, 24, of Hampton, was sentenced today to 17 years in prison for production of child sexual abuse material (CSAM). Source: U.S.…
Continue ReadingNine-Time Felon Sentenced for Firearms Violation After Participating in Shootout
NEW ORLEANS, LOUISIANA – GERARD CARR (“CARR”), age 27, a resident of New Orleans, was sentenced by U.S. District Judge Susie Morgan on January…
Continue ReadingFormer Pagan’s Motorcycle Gang Member Pleaded Guilty for Armed Assaults Against Rivals
James W. Prettyman, also known as “Rugby,” 44, a former member of the Pagan’s Motorcycle Gang pleaded guilty for his involvement in a series…
Continue ReadingEIGHT NEW INDICTMENTS RETURNED & SEVEN ILLEGAL ALIENS CONVICTED OF IMMIGRATION OFFENSES IN FEBRUARY
PENSACOLA and TALLAHASSEE – Today, United States Attorney John P. Heekin announced that eight previously deported illegal aliens have been indicted separately by a federal grand…
Continue ReadingAuthorities Dismantle Global Malicious Proxy Service that Deployed Malware and Defrauded Thousands of U.S. Persons, Businesses, and Financial Institutions of Millions of Dollars in Losses
A court-authorized international law enforcement operation led by the U.S. Justice Department disrupted SocksEscort, a residential proxy network used to exploit thousands of residential…
Continue ReadingColorado Man Charged with Drug Trafficking Crimes in the District of Utah
ST. GEORGE, Utah – A Colorado man is facing multiple drug charges after he allegedly attempted to traffic narcotics through the District of Utah.…
Continue ReadingSERIAL FELON PLEADS GUILTY TO FIREARM POSSESSION
PANAMA CITY, FLORIDA – John D. Ford, 49, of Panama City, Florida, pleaded guilty in federal court to possession of a firearm by a convicted…
Continue ReadingGuatemalan Illegal Alien Indicted For Assaulting Federal Officer
NEW ORLEANS, LOUISIANA – JACOBO EDUARDO US-REAL (“US-REAL”), age 18, a native of Guatemala, was indicted on March 5, 2026, for assaulting a federal…
Continue ReadingBrooklyn Man Pleads Guilty to Federal Cocaine Charge
WILMINGTON, Del. – A Brooklyn, New York, man pleaded guilty today to possession with intent to distribute cocaine. U.S. District Judge Gregrory B. Williams…
Continue ReadingIllegal Alien and Convicted Felon Sentenced to More than 15 Years in Prison for Trafficking Cocaine Across US-Mexico Border
A Mexican national has been sentenced to federal prison for illegally entering the United States and then trafficking kilogram-quantities of cocaine in Northeast Ohio.…
Continue ReadingMexican Firearms Smuggler Sentenced to 15 Years in Federal Prison, $15,000 Fine in Del Rio
Mexican national Jose De La Cruz-Cardoza was sentenced in Del Rio to 180 months in federal prison for conspiracy to traffic firearms Source: U.S.…
Continue ReadingDominican National Previously Convicted of Drug Trafficking Offense Charged with Illegally Reentering U.S.
YUNIOR BENAVIDES, 49, a citizen of the Dominican Republic, has been charged by federal criminal complaint with illegally reentering the United States after being…
Continue ReadingMassachusetts Man Arrested and Charged with Making Threats
BOSTON – A Massachusetts man has been arrested and charged with making threats in interstate commerce. Source: U.S. Department of Justice
Continue ReadingTALLAHASSEE MAN RECEIVES 10 YEARS IN PRISON FOR TRAFFICKING METHAMPHETAMINE
TALLAHASSEE, FLORIDA – Paul Anthony Hart, 42, of Tallahassee, Florida, was sentenced to 10 years in federal prison for possession with the intent to distribute…
Continue ReadingFormer Boston Teacher Sentenced to 10 Years in Prison for Child Exploitation
BOSTON – A former science teacher at Josiah Quincy Upper School in Boston was sentenced yesterday in federal court in Boston for coercing and…
Continue ReadingHillsborough County High School Teacher Sentenced to Prison for Conspiring to Provide Firearms to Trinidad-Based Transnational Criminal Organization
Tampa, Florida – Shannon Nicole Samlalsingh (47, Temple Terrace) was sentenced today by U.S. District Judge William F. Jung to one year and one day in federal…
Continue ReadingFormer USPS employees plead guilty to stealing mail and committing PPP loan fraud
Former mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the…
Continue ReadingGarryowen man sentenced for vehicular death on Crow Indian Reservation
BILLINGS – A Garryowen man who caused the death of his female passenger in a motor vehicle crash was sentenced today to 24 months…
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