Federal Prison Experts
Latvian national, Oleg Chistyakov, aka Olegs Čitsjakovs, 56, pleaded guilty today for his role in a years-long conspiracy to circumvent U.S. export laws by…
Continue ReadingNEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ALFREDO RAMIREZ-VAZQUEZ (“RAMIREZ-VAZQUEZ”), age 55, a citizen of Mexico, pled guilty on September 16, 2025,…
Continue ReadingCHARLESTON, W.Va. – After five days of trial, a federal jury convicted Tiwan Robert Bailey, also known as “Quick,” 49, and Carrie Roy, also…
Continue ReadingKelly Ballinger, 59, also caused HUD to pay a larger share of rents. Source: U.S. Department of Justice
Continue ReadingGreenbelt, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Daniel Michael Harris, Sr., 44, of Waldorf, Maryland, to 14 years in federal prison for…
Continue ReadingDavid Michael Gager, also known as David Kash, 31, Kansas City, Mo., sentenced to 71 months imprisonment for illegally possessing eight firearms. Source: U.S.…
Continue ReadingABINGDON, Va. – Three individuals from West Virginia, who allegedly conspired with numerous others to possess with the intent to distribute and distribute large…
Continue ReadingAzariah Arnold Cleveland is facing federal charges after aiming his assault-style rifle at a minor and other witnesses during a fight that left the…
Continue ReadingA Kansas City, Mo., man pleaded guilty in federal court today to being in a conspiracy to distribute methamphetamine and fentanyl. Source: U.S. Department…
Continue ReadingSIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Sioux…
Continue ReadingA Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R.…
Continue ReadingJavier Amateco-Navarrette, 38, was a passenger in a vehicle stopped by the U.S. Border Patrol in Oakland, Maine. Source: U.S. Department of Justice
Continue ReadingMUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Jason Sanders, age 44, of Pryor, Oklahoma,…
Continue ReadingPITTSBURGH, Pa. – A resident of Chicago, Illinois, and Pittsburgh, Pennsylvania, has been sentenced in federal court to 48 months of imprisonment, to be…
Continue ReadingJOHNSTOWN, Pa. – A resident of Long Beach, California, has been sentenced in federal court to 120 months in prison, to be followed by…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that SHARON TONEY‑FINCH, who made false public claims about assisting homeless…
Continue ReadingALBANY, Ga. – Ten defendants involved in an armed drug trafficking organization are being held accountable for their crimes at the federal level, resulting…
Continue ReadingGreenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today, in connection with his role in a wire fraud…
Continue ReadingRAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a man from Rapid…
Continue ReadingNEW ORLEANS, LOUISIANA –JANETTE RAMIREZ (“RAMIREZ”), age 34, pleaded guilty on September 25, 2025 before U.S. District Judge Barry W. Ashe to interstate transmission of…
Continue ReadingBOSTON – A Gloucester man has been indicted by a federal grand jury in Boston for sexual exploiting a minor and possessing child sexual…
Continue ReadingA Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Julius M. Hatten, 35, of Buffalo, NY, was arrested and charged by criminal complaint with possession with…
Continue ReadingPITTSBURGH, Pa. – A former resident of Sharon, Pennsylvania, was sentenced to 140 months in federal prison for fentanyl and cocaine trafficking within 1,000…
Continue ReadingTimothy Begay has been indicted on federal charges in connection with the murder of a woman. Source: U.S. Department of Justice
Continue ReadingA wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced for avoiding the…
Continue ReadingSIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange has sentenced a man from Sioux Falls,…
Continue ReadingHARLOTTE, N.C. – Kelly Lee Setzer, 64, of Hickory, N.C., was sentenced to 50 years in prison today for producing and transporting child sexual…
Continue ReadingBaltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty to one count of wire fraud and one count of…
Continue ReadingOcala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Cornelius Alexander Thompson (38, Ocala) with one count of sexual…
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