Federal Prison Experts
Tampa, Florida – Mohamad Jihad Fakih (Tampa, 27) has been sentenced by U.S. Senior District Judge Virginia M. Hernandez Covington to four and a half…
Continue ReadingLouisville, KY – A Louisville woman pled guilty on February 19, 2026, to defrauding over 50 customers in connection with her pool business.U.S. Attorney…
Continue ReadingTwo men have been charged for their involvement in a scheme to deceive senior citizens into giving them cash and gold bars amounting to…
Continue ReadingA Waxahachie man who coordinated a SIM card-swapping fraud scheme was sentenced today to 70 months in federal prison. Source: U.S. Department of Justice
Continue ReadingKami Elois Power, 55, of Gardnerville, Nevada, was sentenced today by U.S. District Judge Dena M. Coggins to 12 years and five months in…
Continue ReadingWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Richard Burke, age 76, of Bradford County, Pennsylvania, was…
Continue ReadingPeter A. Lee, 50, of Stockton, Mo., a Cedar County, Mo., attorney pleaded guilty to wire fraud yesterday for defrauding his vulnerable clients and…
Continue ReadingERIE, Pa. – Two residents of Erie County, Pennsylvania, each have been sentenced in federal court to six years in prison, to be followed…
Continue ReadingDETROIT – Today, the FBI arrested a New Boston woman in connection with an alleged multi-million-dollar fraud scheme involving supposed child modeling events, United States…
Continue ReadingMember Indicted, Wire Fraud, Money Laundering — Senior CJNG Member Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Fraud…
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