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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Federal Enforcement
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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
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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
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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
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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
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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
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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
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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
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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,
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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
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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.
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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
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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
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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