Lake County Man Pleads Guilty to Firearms Trafficking
Ocala, Florida – Fernando Munguia, Jr. (24, Leesburg) has pleaded guilty to nine counts of making a materially false statement in connection with the acquisition of…
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Updates
Policy changes, sentence-calculation guidance, First Step Act issues, and practical information for families and lawyers.
El Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
Oscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingEl Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
Oscar Ivan Carrillo was sentenced to 33 months in federal prison for his involvement in a conspiracy to use a border tunnel to smuggle…
Continue ReadingClinch County Ex-Spouses Guilty for Trafficking Methamphetamine
VALDOSTA, Ga. – A Clinch County, Georgia, man involved in a methamphetamine trafficking network linked to a Mexican source of supply in Atlanta was…
Continue ReadingClinch County Ex-Spouses Guilty for Trafficking Methamphetamine
VALDOSTA, Ga. – A Clinch County, Georgia, man involved in a methamphetamine trafficking network linked to a Mexican source of supply in Atlanta was…
Continue ReadingKnoxville Man Sentenced To 8 Years For Distribution Of Child Pornography
KNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingKnoxville Man Sentenced To 8 Years For Distribution Of Child Pornography
KNOXVILLE, Tenn. – On January 29, 2026, Nathan Lee Westbrook, 27, of Knoxville, TN, was sentenced to 96 months imprisonment by the Honorable Thomas…
Continue ReadingPerpetrator Of Nationwide Sports And Pokémon Trading Card Fraud Convicted
United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to…
Continue ReadingPerpetrator Of Nationwide Sports And Pokémon Trading Card Fraud Convicted
United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to…
Continue ReadingFormer Government Official Pleads Guilty to Bribery Conspiracy
A former General Services Administration (GSA) contracting officer’s representative pleaded guilty for his role in agreeing to accept bribes from construction companies. Source: U.S.…
Continue ReadingFormer Government Official Pleads Guilty to Bribery Conspiracy
A former General Services Administration (GSA) contracting officer’s representative pleaded guilty for his role in agreeing to accept bribes from construction companies. Source: U.S.…
Continue ReadingTwo Kansans indicted for making threats against federal officials in separate, unrelated incidents
In separate, unrelated cases, a federal grand jury in Wichita returned indictments charging two Kansas men with threatening violence against federal officials. Source: U.S.…
Continue ReadingTwo Kansans indicted for making threats against federal officials in separate, unrelated incidents
In separate, unrelated cases, a federal grand jury in Wichita returned indictments charging two Kansas men with threatening violence against federal officials. Source: U.S.…
Continue ReadingMidland Felon Sentenced to 7 Years in Federal Prison for Firearm Possession
Manuel Trevino Padilla was sentenced to 87 months in federal prison for possession of a firearm by a convicted felon. Source: U.S. Department of…
Continue ReadingMidland Felon Sentenced to 7 Years in Federal Prison for Firearm Possession
Manuel Trevino Padilla was sentenced to 87 months in federal prison for possession of a firearm by a convicted felon. Source: U.S. Department of…
Continue ReadingTroy man accused of threatening to kill ICE agents in Minneapolis
EAST ST. LOUIS, Ill. – A Troy man is facing a federal charge for threatening to kill federal agents working for Immigration and Customs…
Continue ReadingTroy man accused of threatening to kill ICE agents in Minneapolis
EAST ST. LOUIS, Ill. – A Troy man is facing a federal charge for threatening to kill federal agents working for Immigration and Customs…
Continue ReadingGeorgia 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 ReadingGeorgia 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…
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