Old Forge Man Pleads Guilty to Money Laundering
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Festino, age 66, of […]
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Festino, age 66, of […]
ALBANY, NEW YORK – Jahquel Robertson, 31, of Albany, and twelve others were charged in April with participation in a
BINGHAMTON, NEW YORK – Robert Randesi of Johnson City was charged federally on June 11 th , 2026. First Assistant
CHARLOTTESVILLE, Va. – An illegal alien from Mexico, living locally in Keswick, Virginia, was sentenced today to eight months in
AKRON, Ohio – A 33-year-old man has pleaded guilty in federal court to charges of sending and receiving child pornography,
AUSTIN, Texas – A Kyle man was sentenced in a federal court in Austin to 288 months in prison for
Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on June 23, 2026,
AUSTIN, Texas – An Austin man was sentenced to 240 months in federal prison for distribution of fentanyl resulting in
KANSAS CITY, KAN. – A Kansas man was sentenced to 167 months in prison for his role in a transnational
Orlando, Florida – Quincy Owens (51, Sebring) has been sentenced by Senior U.S. District Judge Roy B. Dalton, Jr. to
ROANOKE, Va. – A Mexican citizen, living illegally in Danville, Virginia, was arraigned in federal court this week on charges
PHOENIX, Ariz. – Hector Delacruz, 36, of the Bronx, New York, was sentenced on Monday by United States District Judge
Jackson, TN – Michael Holland, 37 , a former resident of Columbia, South Carolina, has pleaded guilty in federal court
SHERMAN, Texas – A Houston man has been sentenced to over 13 years in federal prison in connection with two
CHARLOTTESVILLE, Va. – A Fluvanna County man, who used social media platforms to sell hundreds of fraudulent IDs to underage
Baltimore, Maryland – A recidivist sex offender faces indictment, today, for committing sex-trafficking crimes against two minor victims. Lorenzo Turner, 43,
BILLINGS – A Billings man who was prohibited from possessing a firearm following a felony strangulation conviction was sentenced today
Alexandria – On June 23, 2026, two criminal complaints were filed charging Gustavo Mendoza-Alvarez , 25, and Osvaldo Lopez-Sanchez ,
TUCSON, Ariz. – Jorge Luis Castro-Mercado, 51, of Nogales, Sonora, Mexico, was arrested earlier this month by Homeland Security Investigations
CHICAGO — An illegal alien with a violent criminal record has been sentenced to ten months in federal prison for
ST. LOUIS – U.S. District Judge Joshua M. Divine on Thursday sentenced a Missouri woman who aided scammers by acting
ALBANY, NEW YORK – Tristan Kovacs, age 22, of Waverly, New York, pled guilty on June 17, 2026, in federal
The District of New Hampshire and the New England Strike Force Charges Money Laundering Operation Tied to Nearly $3 Billion
Tallahassee, Florida – Francisco Avalos, 28, an inmate in a Federal Correctional Institution, was indicted by a federal grand jury for