U.S. Department of Justice
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U.S. Department of Justice
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Illegal alien sentenced for firearm possession after visa overstay in Houston
A 25-year-old Mexican national who illegally resided in Houston has been ordered to federal prison for unlawful possession of a firearm
U.S. Department of Justice
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Illegal Alien Pleads Guilty to Healthcare Benefit Fraud and Aggravated Identity Theft
BOSTON – A Dominican national unlawfully residing in Dorchester, Mass. pleaded guilty on Sept. 2, 2026 in federal court in Boston to healthcare benefit fraud and aggravated identity theft.
U.S. Department of Justice
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Senegalese Man Sentenced to 17 Months for Unlawfully Reentering the United States After a Prior Removal
U.S. Department of Justice
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Multi-Kilogram Fentanyl Seizure in Homeland Security Task Force Investigation Nets Guilty Plea by Fort Walton Beach Man
Pensacola, Florida– Aubrey Darnell Joseph Sr., 36, of Fort Walton Beach, Florida, pleaded guilty in federal court to conspiracy to distribute and possess with intent to distribute 400 grams or more of...
U.S. Department of Justice
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Illegal Alien Sentenced for Passport and Benefit Fraud
BOSTON – A Dominican national unlawfully residing in Salem, N.H., was sentenced today in federal court in Boston for passport and SNAP fraud.
U.S. Department of Justice
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Virginia Man Convicted of Investor and Bankruptcy Fraud Scheme
A federal jury in Alexandria, Virginia, convicted Jihoon Park, 52, of Chantilly, Virginia, today for his participation in a fraud scheme that victimized individuals and defrauded a U.S. Bankruptcy Cou...
U.S. Department of Justice
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U.S. Attorney Moore Capito and Law Enforcement Partners to Announce Results of “Operation Coal Country” at Press Conference
U.S. Department of Justice
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Sioux Falls Man Sentenced to 14 Months in Federal Prison for Possessing a Firearm as a Felon
United States Attorney Ron Parsons announced today that Chief Judge Roberto A. Lange, U.S. District Court, sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm by a Prohibit...
U.S. Department of Justice
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Sioux Falls Man Sentenced to Over 4 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier sentenced a Sioux Falls, South Dakota, man convicted of Possession with Intent to Distribute Methamphetami...
U.S. Department of Justice
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Madison Man Sentenced to 10 Years in Federal Prison for Attempted Enticement of a Minor
United States Attorney Ron Parsons announced today that U.S. Chief Judge Roberto A. Lange has sentenced a Madison, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet. T...
U.S. Department of Justice
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Former Foundation IT Manager Sentenced to Prison for Embezzling Nearly $1 Million from Employer
U.S. Department of Justice
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St. Louis Postal Worker Accused of Dumping 30,000 Pieces of Mail
An indictment accuses Armond Paige of discarding at least 30,000 pieces of mail in various vacant lots.
U.S. Department of Justice
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Mexican Illegal Alien Indicted for Illegal Re-Entry of Removed Alien, with Enhanced Penalty for Prior Felony Convictions
NEW ORLEANS,LOUISIANA – ANDRES TOVAR-MERCADO ("TOVAR-MERCADO"), age 39, a native of Mexico, was indicted on September 3, 2026, for illegal re-entry of a removed alien, in violation of Title 8, United...
U.S. Department of Justice
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Iowa and Michigan Men Sentenced to Federal Prison for Conspiracy to Distribute Fentanyl
DES MOINES, Iowa – Two men were sentenced to federal prison for conspiracy to distribute more than 400 grams of a mixture and substance containing fentanyl.
U.S. Department of Justice
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Two Dominican Republic Men Each Sentenced to Two Years in Prison for Roles in Grandparent Fraud Scheme
U.S. Department of Justice
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Southeast Missouri Man Sentenced to 20 Years in Prison for Two Armed Robberies
Tarrence Raybon and two other men robbed a tobacco and liquor store in Kennett on Jan. 17, 2024, and another business four days later.
U.S. Department of Justice
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Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage Programs
SAN JOSE - Sevindik Huseynov, a national of Azerbaijan, pleaded guilty in federal court today to three counts of health care fraud in connection with a $137 million scheme targeting Medicare Advantage...
U.S. Department of Justice
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Buffalo man sentenced for attacking postal carrier
U.S. Attorney Michael DiGiacomo announced today that Jacob D. Ortiz, 34, of Buffalo, NY, who was convicted of assaulting a federal employee resulting in bodily injury, was sentenced to time served and...