Sumter Man Sentenced for Drug Conspiracy in Sumter, Richland Counties
COLUMBIA, S.C. — Jalik Shykeil Tucker, 31, of Sumter, has been sentenced to more than 19 years in federal prison for possession with the intent…
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Two Individuals Plead Guilty to $68M Adult Day Care Fraud Scheme
Two defendants pleaded guilty today to conspiring to defraud Medicaid by paying health care kickbacks for services that were not provided at two Brooklyn…
Continue ReadingBrush Prairie, Washington Woman Pleads Guilty to and Sentenced for Mail Theft
A Brush Prairie, Washington, woman pleaded guilty yesterday and was sentenced for mail theft while working as a U.S. Postal Service (USPS) employee. Source:…
Continue ReadingAnchorage woman indicted, arrested for wire, bank fraud scheme involving mail theft and aggravated identity theft
ANCHORAGE, Alaska – An Anchorage woman was arrested Wednesday in Anchorage after a federal grand jury in Alaska returned an indictment last month alleging…
Continue ReadingOregon Man Sentenced to Federal Prison for Attempting to Sell Cocaine Purchased from the Dark Web
An Oregon man was sentenced to federal prison today for attempting to possess with the intent to distribute cocaine purchased from the dark web. …
Continue ReadingNew Hampshire Man Sentenced to More Than Six Years in Federal Prison for 2024 Robbery Spree
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on September 30, 2025, Christopher Boisvert of Swanzey, New…
Continue ReadingIndictment Charges Hartford Man on Federal Supervised Release with Illegally Possessing Loaded Firearm
A federal grand jury in New Haven has returned an indictment charging KEVIN BARCO, 41, of Hartford, with unlawful possession of a firearm and…
Continue ReadingKansas City Woman Sentenced to 11 Years for Covid-19 Fraud and Identity Theft
Briauna Adams, 29, Kansas City, Mo., woman sentenced to 11 years imprisonment for her leadership role in two cases that resulted in more than…
Continue ReadingPair Sentenced for Attempted Armed Kidnapping and Robbery of Apartment Property Manager
Jervonz Williams was sentenced to 225 months in prison and Emma Cunningham received a 112-month sentence. Source: U.S. Department of Justice
Continue ReadingPennsylvania man charged with attempting to defraud the 2022 PFD
ANCHORAGE, Alaska – A Pennsylvania man was criminally charged by information today with seven counts of wire fraud connected to a 2022 Permanent Fund…
Continue ReadingLeader of Conspiracy to Fraudulently Register Vehicles in Missouri Sentenced to 5 Years in Prison
Gary Wilds was also ordered to pay restitution of $335,218, including $319,778 to the state of Missouri. Source: U.S. Department of Justice
Continue ReadingNigerian National Extradited from Poland to Face Elder Fraud Charges
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization…
Continue ReadingTacoma man sentenced to long prison term for producing images of child sexual abuse
Tacoma – A 29-year-old Tacoma resident was sentenced today in U.S. District Court in Tacoma to 15 years in prison for production of images…
Continue ReadingSpanish Man Sentenced for Illegally Reentering the US After a Prior Removal
Jose Hidalgo-Torres, 20, was found in Calais, Maine. Source: U.S. Department of Justice
Continue ReadingFormer State Lawmaker Pleads Guilty to Distributing Child Sexual Abuse Material
COLUMBIA, S.C. —Robert John May, III, 38, of West Columbia, has pleaded guilty to five counts of distributing child sexual abuse material.* Source: U.S. Department…
Continue ReadingLittle Rock Man Found Guilty of Conspiracy to Possess Methamphetamine with Intent to Distribute and Possession of a Firearm in Furtherance of Drug Trafficking
A Little Rock man was convicted by a federal jury on conspiracy to possess methamphetamine with intent to distribute, being a felon in possession…
Continue ReadingNew Jersey Man Sentenced for Failing to Stop for Inspection at Calais International Port of Entry
Jason Brenner, 53, was found with a loaded firearm, two loaded magazines, and wearing body armor. Source: U.S. Department of Justice
Continue ReadingPeruvian National Sentenced to More than Six Years in Prison in Transnational Scheme to Defraud Spanish-Speaking US Consumers
A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in…
Continue ReadingRockford Man Sentenced to Nine Years in Federal Prison for Firearms Offenses
ANGEL BARRERA-ESTEVES illegally obtained firearms from his mother, who was also convicted in the case. Source: U.S. Department of Justice
Continue ReadingArmed Robbery of Southeast Liquor Store Nets DC Man Seven Years in Prison
Robert Jameson, 60, of the District, was sentenced today in D.C. Superior Court, to seven years in prison for the armed robbery of a…
Continue ReadingChinese national charged in international drug trafficking conspiracy
ANCHORAGE, Alaska – A Chinese national illegally residing in the U.S. was charged by criminal complaint yesterday with participating in an international drug trafficking…
Continue ReadingCape Girardeau Men Sentenced for Stealing from Gun Store
Danaje Webster was sentenced to 40 months in prison and his co-defendant, Dayvion Parker, was sentenced in March to 70 months in prison. Source:…
Continue ReadingUnlawful Possession of a Glock Pistol Nets Convicted Felon 14-Month Prison Sentence
Davon Sargent, 30, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 14 months in prison…
Continue ReadingCuban National Admits to Interstate Methamphetamine and Fentanyl Distribution
ALBANY, NEW YORK – Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine…
Continue ReadingCuban National Admits to Interstate Methamphetamine and Fentanyl Distribution
ALBANY, NEW YORK – Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine…
Continue ReadingTwo Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingTwo Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingCanton Woman Pleads Guilty to SNAP Benefits Fraud
Hattiesburg, MS – A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement…
Continue ReadingCanton Woman Pleads Guilty to SNAP Benefits Fraud
Hattiesburg, MS – A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement…
Continue ReadingNew Jersey Man Sentenced to Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation
A New Jersey man was sentenced to prison in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of…
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