Marietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax scheme
ATLANTA – Carl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered […]
Uncategorized
Federal Enforcement
Uncategorized
El Paso Man Sentenced to Federal Prison for Role in Tunnel Smuggling Conspiracy
EL PASO, Texas – An El Paso man was sentenced in federal court Wednesday to 33 months in prison for
Uncategorized
Knoxville 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
Uncategorized
Clinch 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
Uncategorized
Startup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York
Uncategorized
Former Brookline Doctor Convicted of Health Care Fraud and Tax Fraud
BOSTON – A former Brookline, Mass. physician was convicted following a 10-day jury trial in federal court in Boston of
Uncategorized
Detroit Man Pleads Guilty to 11 Felony Drug Crimes, Admitting to Role in Huntington-Area Drug Trafficking Conspiracy
HUNTINGTON, W.Va. – Lamarr Anthony Welch, also known as “Joe,” 35, of Detroit, Michigan, pleaded guilty on Wednesday, January 28,
Uncategorized
Illegal aliens sentenced for laundering over a million dollars in drug proceeds
ATLANTA — Lucio Hernandez-Mora and Sandra Bejarano-Garcia, illegal aliens from Mexico, have been sentenced to federal prison for laundering over
Uncategorized
Norfolk Man Arrested for Sexually Exploiting Minor
BOSTON – A Norfolk man has been arrested and charged with allegedly sexually exploiting a two-year-old minor victim from Massachusetts.
Uncategorized
Felon Mexican National Sentenced for Being Unlawfully in the United States
TULSA, Okla. – A Mexican national previously removed from the United States three times was sentenced today, announced U.S. Attorney
Uncategorized
Former U.S. Customs and Border Protection Officer Sentenced for Distributing Child Pornography
MINNEAPOLIS – Anthony John Crowley, 52, a former U.S. Customs and Border Protection Officer, was sentenced today to 71 months
Uncategorized
Dunbar Man Pleads Guilty to Role in Kanawha County Drug Trafficking Organization
CHARLESTON, W.Va. – Michael Allen Corkhill, also known as “Mike” and “Mike Mike,” 31, of Dunbar, pleaded guilty today to
Uncategorized
Odessa Man Pleads Guilty to Possessing Firearm Used in Shooting in KC
KANSAS CITY, Mo. – An Odessa, Mo., man pleaded guilty in federal court today to possessing a firearm used in
Uncategorized
Felon Sentenced for Possessing Loaded Firearm
TULSA, Okla. – A man previously convicted of armed robbery was sentenced today for possessing a loaded firearm, announced U.S.
Uncategorized
Sharon Resident Pleads Guilty to Federal Cocaine and Firearm Charges
PITTSBURGH, Pa. – A resident of Sharon, Pennsylvania, pleaded guilty in federal court to drug trafficking and firearm crimes, United
Uncategorized
KC Man Sentenced to 12 Years for Illegal Firearms
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegal firearms and distribution
Uncategorized
Former Palatka Housing Authority Employee Sentenced to Prison for Theft of Federal Funds
Jacksonville, Florida – Thomas B. Hoffman (46, Florahome) has been sentenced by U.S. District Judge Jordan E. Pratt to 12 months
Uncategorized
Mexican National Sentenced for Conspiracy to Transport Illegal Aliens
KANSAS CITY, Mo. – A Mexican national was sentenced by U.S. District Court Judge Brian Wimes to 12 months in
Uncategorized
Union County Former Teacher Sentenced to 78 Months for Receiving and Possessing Child Pornography
NEWARK, N.J. – A Union County man was sentenced to 78 months in prison for receiving and possessing child pornography,
Uncategorized
Title Company Owner Sentenced for Embezzlement
Orlando, Florida – Jonathan Yasko (46, Winter Springs) has been sentenced by U.S. District Judge Julie S. Sneed to 27
Uncategorized
Illinois Church Official Arrested, Accused of Producing Child Pornography
ST. LOUIS – A church official from Illinois was arrested on a child pornography charge Wednesday and appeared in U.S.
Uncategorized
Florida Laboratory Owner Pleads Guilty to $52M Medicare Fraud Scheme Involving Genetic Tests
MIAMI – A Florida man pleaded guilty on Jan. 15 for his role in a scheme to defraud Medicare by
Uncategorized
Firearms Violators Sentenced to Multiple Years in Federal Prison
WHEELING, WEST VIRGINIA – Four men were sentenced this week for various firearms violations, announced U.S. Attorney Matthew L. Harvey.
Uncategorized
HARRIS COUNTY DETECTIVE FACES FEDERAL CHARGES FOLLOWING TALLAHASSEE UNDERCOVER OPERATION TARGETING ONLINE CHILD SEXUAL EXPLOITATION
TALLAHASSEE, FLORIDA – John Frederick Black, 46, of Houston, Texas, has been charged by federal criminal complaint with one count