Georgia Man Sentenced for Fraudulent Check Scheme and Identity Theft
Darrell C. Roseborough, 51, Suwanee, Ga., man was sentenced to 17 years in prison federal court yesterday for his role in a fraudulent check…
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Policy changes, sentence-calculation guidance, First Step Act issues, and practical information for families and lawyers.
Georgia Man Sentenced for Fraudulent Check Scheme and Identity Theft
Darrell C. Roseborough, 51, Suwanee, Ga., man was sentenced to 17 years in prison federal court yesterday for his role in a fraudulent check…
Continue ReadingCharlotte Businessman And Founder Of Charitable Organization Indicted for Tax Fraud
CHARLOTTE, N.C. – The U.S. Attorney’s Office unsealed an indictment today, charging a Charlotte man with tax fraud for filing fraudulent income tax returns…
Continue ReadingCharlotte Businessman And Founder Of Charitable Organization Indicted for Tax Fraud
CHARLOTTE, N.C. – The U.S. Attorney’s Office unsealed an indictment today, charging a Charlotte man with tax fraud for filing fraudulent income tax returns…
Continue ReadingPENSACOLA FELON SENTENCED FOR FIREARM OFFENSE
PENSACOLA, FLORIDA – Earl Vincent Hudgins III, 32, of Pensacola, Florida, was sentenced to three years in federal prison followed by a three-year term of…
Continue ReadingPENSACOLA FELON SENTENCED FOR FIREARM OFFENSE
PENSACOLA, FLORIDA – Earl Vincent Hudgins III, 32, of Pensacola, Florida, was sentenced to three years in federal prison followed by a three-year term of…
Continue ReadingStartup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingStartup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the…
Continue ReadingMarietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax scheme
Carl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingMarietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax scheme
Carl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingDoctor Convicted at Trial for Defrauding IRS and Health Care Insurers
A federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the IRS, and tax…
Continue ReadingDoctor Convicted at Trial for Defrauding IRS and Health Care Insurers
A federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the IRS, and tax…
Continue ReadingMexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingMexican Citizen Pleads Guilty to Fourth Illegal Re-Entry Charge
Baltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January…
Continue ReadingMarshalltown Man Sentenced to More Than 12 Years in Federal Prison for Possession with Intent to Distribute Meth
A man who illegally possessed nearly three kilograms of methamphetamine was sentenced January 28, 2026, to more than twelve years in federal prison.Marcos Servin,…
Continue ReadingMarshalltown Man Sentenced to More Than 12 Years in Federal Prison for Possession with Intent to Distribute Meth
A man who illegally possessed nearly three kilograms of methamphetamine was sentenced January 28, 2026, to more than twelve years in federal prison.Marcos Servin,…
Continue ReadingTechnician indicted for stealing controlled substances from pharmacy
A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally taking controlled substances from her employer’s inventory. Source: U.S.…
Continue ReadingTechnician indicted for stealing controlled substances from pharmacy
A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally taking controlled substances from her employer’s inventory. Source: U.S.…
Continue ReadingTroy Rivetti Appointed to Serve as United States Attorney for the Western District of Pennsylvania
PITTSBURGH, PA – Troy Rivetti was appointed by Attorney General Pamela Bondi on January 28, 2026, to serve as United States Attorney for the…
Continue ReadingTroy Rivetti Appointed to Serve as United States Attorney for the Western District of Pennsylvania
PITTSBURGH, PA – Troy Rivetti was appointed by Attorney General Pamela Bondi on January 28, 2026, to serve as United States Attorney for the…
Continue ReadingDurant Man Sentenced to 84 Months in Federal Prison for Transportation of Child Pornography
DAVENPORT, Iowa – A Davenport man was sentenced to 84 months in federal prison for transportation of child pornography. Source: U.S. Department of Justice
Continue ReadingDurant Man Sentenced to 84 Months in Federal Prison for Transportation of Child Pornography
DAVENPORT, Iowa – A Davenport man was sentenced to 84 months in federal prison for transportation of child pornography. Source: U.S. Department of Justice
Continue ReadingCalifornia Woman Sentenced to Nearly 3 Years in Federal Prison for Conspiracy to Commit Money Laundering
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California woman convicted of Conspiracy to Commit…
Continue ReadingCalifornia Woman Sentenced to Nearly 3 Years in Federal Prison for Conspiracy to Commit Money Laundering
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California woman convicted of Conspiracy to Commit…
Continue ReadingGreenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time
Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time CONCORD – A repeat offender was sentenced today in federal court…
Continue ReadingGreenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time
Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time CONCORD – A repeat offender was sentenced today in federal court…
Continue ReadingTALLAHASSEE FELON INDICTED FOR UNLAWFUL FIREARM POSSESSION
TALLAHASSEE, FLORIDA – Joseph Columbus Williams, 64, of Tallahassee, Florida, has been indicted in federal court for two counts of possession of a firearm by…
Continue ReadingTALLAHASSEE FELON INDICTED FOR UNLAWFUL FIREARM POSSESSION
TALLAHASSEE, FLORIDA – Joseph Columbus Williams, 64, of Tallahassee, Florida, has been indicted in federal court for two counts of possession of a firearm by…
Continue ReadingOrlando Man Indicted for Bank Fraud, False Statements, and Obstruction
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
Continue ReadingOrlando Man Indicted for Bank Fraud, False Statements, and Obstruction
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two…
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