Federal Prison Experts
TUCSON, Ariz. – Last week, Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a citizen of Ghana, pleaded guilty to Conspiracy to…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced today that Tameka Babulal, a/k/a “Tameka Williams,” a/k/a “Sharniece Williams,” a/k/a…
Continue ReadingSAN JUAN, Puerto Rico – On June 24, 2026, after a week-long trial, a federal jury convicted Myrna Faria, a/k/a Myrna Oliveras-Santiago, a former…
Continue ReadingPAARIS KOPSAFTIS allegedly used investor funds to pay his bills. Source: U.S. Department of Justice
Continue ReadingJIMMY SMITH, 31, a citizen of Jamaica residing in Hinesville, Georgia, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to…
Continue ReadingMichael Fein, now 47, was indicted Aug. 20, 2020, on one count of bank fraud and one count of wire fraud. The indictment accuses…
Continue ReadingKembreia Deija Mystic Greer, who filed and received unemployment benefits from multiple states that she was not entitled to receive, will spend 18 months…
Continue ReadingToday, United States Attorney Jason A. Reding Quiñones for the Southern District of Florida announced criminal charges against 12 defendants in connection with alleged…
Continue ReadingABINGDON, Va. – A Florida woman pleaded guilty to conspiring with others to execute a business email compromise scheme that stole more than $3…
Continue ReadingVictims of the scam were contacted by phone or text and told that they had won a lottery but needed to prepay “taxes” and…
Continue ReadingSeveral people in and around the Houston area as well as a Nevada woman have been indicted in various schemes including illegal drug diversion…
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Gregory J. Stefan Jr., 56, of Upper Merion, Pennsylvania, entered a plea of guilty today…
Continue ReadingThe charges announced today by First Assistant United States Attorney Sarcone are part of a strategically coordinated, nationwide law enforcement action that resulted in…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSEPH MALVASIO, a/k/a “Joe Cohen,” and GREGG MARCUS, a/k/a…
Continue ReadingAs alleged, the defendants caused the submission of false and fraudulent claims through the New York State Department of Health, which processed Medicaid reimbursements…
Continue ReadingSAN JUAN, Puerto Rico – Today, United States Attorney W. Stephen Muldrow announced criminal charges against four defendants in connection with two separate schemes…
Continue ReadingOKLAHOMA CITY – Today, United States Attorney Robert J. Troester announced criminal charges against two defendants and the filing of a separate civil case,…
Continue ReadingCHARLESTON, W.Va. – United States Attorney Moore Capito announced criminal charges today alleging Raymond C. Meadows II and his wife Helen Crutcher Meadows conspired to commit wire fraud…
Continue ReadingAs part of the national health care fraud takedown, federal law enforcement in the greater Los Angeles metropolitan area have arrested five defendants, including…
Continue ReadingPROVIDENCE, R.I. – First Assistant United States Attorney Charles C. Calenda and Thomas A. Greco, Special Agent in Charge of the Bureau of Alcohol,…
Continue ReadingJafaar September Nyangoro, 53, of Franklin, Tennessee, pleaded guilty today to conspiracy to commit wire fraud related to a scheme to defraud Fresno County.…
Continue ReadingNEW ALBANY- Clyde Shane Hatton, 47, of Seymour Indiana, has been charged with one count of wire fraud.According to court documents, from October 2004…
Continue ReadingSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Mahon, IV, age 66, of Shavertown, Pennsylvania, was…
Continue ReadingA Great Falls man and woman who stole checks from their next-door neighbor and cashed them to themselves were sentenced to prison time today.…
Continue ReadingFollowing a two-week trial in Fort Lauderdale, a South Florida nursing school owner and operator pleaded guilty for her role in a scheme that…
Continue ReadingEarlier today in federal court in Brooklyn, an indictment was unsealed charging John Christian Gelin, Heather Marquez, and Kaolee Vang-Thao with conspiracy to commit…
Continue ReadingBOSTON – A Fitchburg man and former Quincy official was sentenced today in federal court in Boston for a scheme to embezzle funds from…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, Assistant Attorney General for National Security, John A. Eisenberg, Assistant Director in…
Continue ReadingThe Justice Department today announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego, California, with terrorism, sanctions-evasion, wire…
Continue ReadingLouisville, KY – A Louisville woman was sentenced on June 15, 2026, to 5 years and 3 months in federal prison for eleven counts…
Continue Reading