Former Veterans Affairs Field Examiner Indicted on Federal Fraud Charge Related to COVID 19 Relief Programs
INDIANAPOLIS- A federal grand jury has returned an indictment charging Randy Bond, 52, of Fortville, with one count of wire
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Federal Enforcement
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Federal jury convicts two members of multi-state car theft ring
ALEXANDRIA, Va. – A federal jury convicted Deonte Holden, 30, of Hyattsville, Maryland, and Clifford Flemming Smith Jr., 38, of
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Owner of Semi-truck Business Indicted for Operating $105 Million Fraud Scheme
Tampa, Florida – Kristopher Lunsford (46, Henderson, Nevada, formerly of Georgia) has been charged by indictment with six counts of wire
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Vietnamese National Charged for Role in Massive “Pig Butchering” Cryptocurrency Scam
KANSAS CITY, Mo. – A Vietnamese national was charged for his role in defrauding a victim out of millions of
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Greenville Felon Sentenced to 7 Years in Federal Prison for Firearm Offense
GREENVILLE, S.C. — Khalil DeShawn Gilliam, 31, of Greenville, has been sentenced to seven years in federal prison for being
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Boise Man Pleads Guilty To Insider Trading
BOISE – U.S. Attorney for the District of Idaho Bart M. Davis announced today that Michael Christensen pleaded guilty to
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Fort Thompson Man Sentenced to 6 Years in Federal Prison For Sexual Abuse Of A Minor
PIERRE – United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Fort
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Western District of Texas Adds Over 225 New Immigration Cases This Week
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 227 new immigration and immigration-related criminal cases from
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OPERATION TAKE BACK AMERICA: Guatemalan National Sentenced to More than 2 Years in Prison for Illegally Re-entering After Being Deported
Anniston, Ala. – A Guatemalan national has been sentenced for illegally returning to the United States after deportation, announced U.S.
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Milton Man Indicted on Federal Drug Trafficking and Firearms Charges
WILMINGTON, Del. – A federal grand jury returned an indictment on September 10, 2026, charging a Milton, Delaware, man with a
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Sheboygan Man Sentenced to Six Years in Federal Prison for Receipt of Child Pornography
Brad Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on September 22, 2026, Nolan
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Federal Jury Convicts Orleans Parish Man of Drug-Trafficking and Firearms Offenses
NEW ORLEANS, LOUISIANA – Following a two-day jury trial before U.S. District Judge Greg G. Guidry, BRANDON ALEXANDER (“ALEXANDER”) ,
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Abbeville Man Who Fled to Mexico Sentenced to Nearly 23 Years in Federal Prison for Drug and Gun Offenses
MONTGOMERY, Ala. – An Abbeville, Alabama man has been sentenced to federal prison following his June 2026 conviction on methamphetamine
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Tampa Men Responsible for Fentanyl Death of University of South Florida Student Sentenced to Life and Over 21 Years in Federal Prison
Tampa, Florida – Miguel Cintron (38, Tampa) and Darrius Gustafson (23, Tampa) have been sentenced by U.S. District Judge John Badalamenti to life
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Huron County Man Sentenced to 24 Years in Prison for Receipt and Distribution of Child Sexual Abuse Materials and Firearms Offenses
TOLEDO, Ohio – A 46-year-old man was sentenced to federal prison for sending and receiving child pornography through a social
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Bradford County Man Indicted On Drug And Gun Offenses
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney Edward Randall, age 45,
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Northeast D.C. Man Sentenced for Distribution of Child Pornography and Sexual Abuse a Child
WASHINGTON – Tevon Stephens, 29, of the District of Columbia, was sentenced today in U.S. District Court to 216 months
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U.S. Attorney’s Office Filed 114 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 114 border-related cases this week, including charges of
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Virginia Man is Sentenced to 40 Years in Prison for Exploiting More Than 40 Minor Girls on Snapchat
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday to 40 years in prison for sexual exploitation of children and
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Eleven defendants sentenced to prison in Hampton Roads credit union parking lot scam
NORFOLK, Va. – Eleven defendants have been sentenced for their roles in a scheme to defraud credit union members in
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Two Former USPS Employees Charged In Connection With Scheme To Steal More Than 200 Gift Cards Out Of The Mail
United States Attorney for the Southern District of New York, Jamie McDonald, and Special Agent in Charge of the Northeast Area Field
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Wilmington Man Charged with Fentanyl Trafficking and Firearm Offenses
WILMINGTON, Del. – David Loper, 23, of Wilmington, made his initial appearance today, September 24, 2026, for fentanyl trafficking and
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Grand jury indicts Buffalo man for his role in mail theft conspiracy
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Jaquan Greene,
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Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that the Affirmative Civil Enforcement (ACE) Unit