Federal Prison Experts
JAMES TOWNSEND schemed to fraudulently obtain more than $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).…
Continue ReadingA Dallas man was federally indicted on May 20, 2026, for his role in an alleged precious metals scam targeting elderly victims. Source: U.S.…
Continue ReadingJacksonville, Florida – Lexus Inez Lewis (30, Jacksonville) has pleaded guilty to wire fraud and aggravated identity theft. Lewis faces a maximum penalty of 20 years in…
Continue ReadingBetween 2003 and 2023, Carbone served as the president of United Federation of College Teachers Local 1460, the union representing faculty members at the…
Continue ReadingDodge County Sheriff Dustin Weitzel, 46, of Fremont, Nebraska, was charged by information with one count of wire fraud. Source: U.S. Department of Justice
Continue ReadingCHARLOTTE, N.C. – Jason Lottman, 43, of Charlotte, and former owner of Champagne Manor, a popular wedding venue in Monroe, North Carolina, appeared in federal…
Continue ReadingBOSTON – A former executive secretary at the Boston Housing Authority (BHA) was sentenced on July 1, 2026 in federal court in Boston for…
Continue ReadingFormer college basketball player and Estonian national Kerr Kriisa was arrested and will appear in federal court this week on five counts of wire…
Continue ReadingKNOXVILLE, Tenn. – On June 25, 2026, Joshua Aaron Holmes, 44, of Atlanta, Georgia, was sentenced to 168 months imprisonment by the Honorable Katherine…
Continue ReadingSeattle – A 53-year-old Federal Way, Washington, woman pleaded guilty today in U.S. District Court in Seattle to three counts of wire fraud and…
Continue ReadingNEW ORLEANS, LOUISIANA – MOHAMMED HAMED (“HAMED”), age 34, was indicted for violating Title 18, United States Code, Section 1343, wire fraud, announced U.S. Attorney David…
Continue ReadingCHARLOTTE, N.C. – Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme…
Continue ReadingTwo Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme involving Supplemental Nutrition…
Continue ReadingSAN JUAN, Puerto Rico – Today, Luis A. Jiménez-Guzmán, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRDT”) employee was charged and…
Continue ReadingA Hopkins County woman has pleaded guilty to federal wire fraud charges following an animal welfare investigation in the Eastern District of Texas, announced…
Continue ReadingA 50-year-old Tomball resident has been charged with wire fraud after allegedly stealing approximately $996,174 from Tomball Independent School District Source: U.S. Department of Justice
Continue ReadingGilberto Barron, 26, formerly of Delano and Las Vegas, pleaded guilty today to conspiracy to commit wire fraud, money laundering conspiracy, and aggravated identity…
Continue ReadingPensacola, Florida – Dustin Lemmon Carpio, 33, of New York, New York, pleaded guilty to conspiracy to commit wire fraud, possession of 15 or more…
Continue ReadingA Malibu woman pleaded guilty today to helping her convicted fraudster boyfriend hide from federal law enforcement, hide out in Mexico, and then later…
Continue ReadingOAKLAND – Daniel Damato was sentenced today to 21 months in federal prison for his role in a wire fraud scheme in which he…
Continue ReadingEarlier today, in federal court in Brooklyn, an indictment was unsealed charging six defendants — former National Basketball Association (NBA) players Malik Beasley and…
Continue ReadingSAN DIEGO – Hua Wang pleaded guilty in federal court today, admitting his involvement in a $65 million multinational fraud and money laundering scheme…
Continue ReadingAdebanjo “Banjo” Popoola pleaded guilty to three counts of wire fraud. Source: U.S. Department of Justice
Continue ReadingCOLUMBIA, S.C. — A federal grand jury in Columbia returned a nine-count indictment, presented by the U.S. Attorney’s Office, charging two people in a $550,000 bribery…
Continue ReadingOrlando, Florida – Christopher Alexander Delgado (34, Apopka) pleaded guilty today to conspiracy to commit wire fraud, wire fraud, and money laundering. He faces a maximum…
Continue ReadingAttorney for the United States, Sean S. Buckley, Acting under Authority Conferred by 28 U.S.C. § 515, announced that MILES GUO, a/k/a “Ho Wan Kwok,” a/k/a…
Continue ReadingThe owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million in restitution for her…
Continue ReadingJedrek Upton, 45, of Lincoln, was sentenced today to one year in prison to be followed by 36 months supervised release, of which 12…
Continue ReadingTwo former employees of the Wyandotte County District Court received prison sentences for using their positions in the accounting office to steal approximately $980,000…
Continue ReadingRALEIGH, N.C. – A federal judge sentenced Roderick Michael Bates, 56, to over 4 years in federal prison. He pleaded guilty to identity theft…
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