Clay County Man Sentenced to Federal Prison for Possessing a Loaded Firearm as a Convicted Felon
Jacksonville, Florida –David Neil Haas (38, Clay County) has been sentenced by U.S. District Judge Jordan E. Pratt to 46 […]
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Federal Enforcement
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Virginia Man Pleads Guilty to Making a Bomb Threat on a Plane
Tampa, Florida – Taj Malik Taylor (27, Madison Heights, VA) has pleaded guilty to one count of false information and making
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Sun City Center Man Pleads Guilty To Two Counts Of Falsely Impersonating A Federal Officer
Tampa, Florida – Marcus Jose Luis Brand (20, Sun City Center) has pleaded guilty to two counts of false impersonation of
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Charlotte 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
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Orlando 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
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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
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Mexican 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
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First Brands Executives Charged With Multibillion-Dollar Fraud
United States Attorney for the Southern District of New York, Jay Clayton, United States Attorney for the Northern District of
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Greenville 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
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Doctor 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
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Durant Man Sentenced to 84 Months in Federal Prison for Transportation of Child Pornography
DAVENPORT, Iowa – A Durant man was sentenced to 84 months in federal prison for transportation of child pornography. According
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Marshalltown 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
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Georgia Man Sentenced for Fraudulent Check Scheme and Identity Theft
KANSAS CITY, Mo. – A Suwanee, Ga., man was sentenced in federal court yesterday for his role in a fraudulent
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British National Convicted on International Drug Trafficking Conspiracy Charges Linked to the 2017 Deaths of Two Navy Submariners
Faces a Sentence of 20 Years to Life Imprisonment BRUNSWICK, GA: British national facing a possible life sentence following his
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Perpetrator 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
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Nashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene
Nashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene CONCORD – A Nashua woman
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Former Boston Children’s Hospital Anesthesiologist Sentenced to 22 Years in Prison for Child Exploitation Offenses
BOSTON – A former pediatric cardiac anesthesiology fellow at Boston Children’s Hospital was sentenced yesterday to nearly two decades in
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Pennsylvania Man Admits To Possessing Child Pornography
CAMDEN, N.J. – Yesterday, a Pennsylvania man admitted possessing images of child sexual abuse, Senior Counsel Philip Lamparello announced. Edwin
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Orchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court
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Sacramento Man Pleads Guilty to Being Felon in Possession of a Firearm
Cornelius Houston, 35, of Sacramento, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Eric Grant
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Four Queens-Based Sex Traffickers Sentenced to Between 25 and 35 Years in Custody
Earlier today, in federal court in Brooklyn, Blanca Hernandez Morales was sentenced to 35 years in prison by United States
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Former NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the
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Former 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
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Former teacher sentenced to 7 years in prison for possessing child pornography
CINCINNATI – A former teacher at a Catholic school who was fired 25 years ago for hands-on sex offenses to