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U.S. Department of Justice 8/10 ?

Gainesville Armed Drug Trafficker Sentenced to 20 Years in Federal Prison

Gainesville, Florida– Eddie Jerome Scott, 39, of Gainesville, Florida, was sentenced to 20 years in federal prison for distribution of 5 grams or more of methamphetamine, distribution of 5 grams or mo...

U.S. Department of Justice 8/10 ?

Nigerian Man Sentenced to 48 Months’ Imprisonment for Investment Fraud Scheme

U.S. Department of Justice 8/10 ?

Fort Walton Beach Physician Pays $300,000 To Resolve Controlled Substances Act Violation Allegations

Pensacola, Florida– Dr. Twan Phanijphand, M.D., a gastroenterologist located in Fort Walton Beach, Florida, agreed to pay $300,000 to resolve allegations that he unlawfully prescribed opioids and othe...

U.S. Department of Justice 8/10 ?

Gainesville Armed Drug Trafficker Pleads Guilty to Federal Gun & Drug Charges

Gainesville, Florida– Quardarell Henry Robinson, 38, of Gainesville, pleaded guilty to possession with intent to distribute cocaine, cocaine base, and marijuana and possession of a firearm during and ...

U.S. Department of Justice 8/10 ?

Violent Felon Pleads Guilty to Illegal Possession of Firearms and Machinegun

Memphis, TN – Kokou Sanoumegah, 29, of Memphis, has pled guilty to being a felon in possession of firearms and illegal possession of a machinegun. United States Attorney D. Michael Dunavant, for the W...

U.S. Department of Justice 8/10 ?

Lexington Man Sentenced to 27.5 Years for Several Drug Trafficking and Firearms Charges

U.S. Department of Justice 8/10 ?

Crown Medical Solutions and Its Owners to Pay $825,000 For Fraudulent Billing Scheme

Crown Medical Solutions LLC (Crown) and its owners, Michelle and Philanzo King, have agreed to pay $825,000 to resolve allegations that Crown and its owners violated the False Claims Act by submitting...

U.S. Department of Justice 8/10 ?

Former Connecticut Resident Guilty of Operating Websites to Illegally Sell Misbranded and Unapproved Drugs

A federal jury in New Haven found RYAN FIELDS, 52, of Port Neches, Texas, guilty of federal offenses related to illegally selling misbranded and unapproved prescription drugs.

U.S. Department of Justice 8/10 ?

Terrytown, Louisiana Man Indicted for Possession of Child Sex Abuse Material

NEW ORLEANS, LOUISIANA– U.S. Attorney David I. Courcelle announced today thatWILHELM MOLINA FLORES(“FLORES”),age 20, of Terrytown, was charged on September 17, 2026, in a one-count indictment for Poss...

U.S. Department of Justice 8/10 ?

Former Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme

Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, was sentenced to 112 months...

U.S. Department of Justice 8/10 ?

Mexican National Sentenced in Scheme to Bribe Ecuadorian and Mexican Government Officials

Javier Aguilar, 52, a Mexican national living in Houston, Texas, and a former oil trader, was sentenced in Brooklyn, New York, to four years in prison for his role in two separate schemes to bribe for...

U.S. Department of Justice 8/10 ?

Maryland Man Charged With Stealing More Than $1 Million From Dozens of Seniors

Greenbelt, Maryland– The U.S. Attorney’s Office announced, today, that authorities arrested a Hyattsville man in connection with a fraud scheme that targeted senior citizens. Roy Dave Davis, 34, of Hy...

U.S. Department of Justice 8/10 ?

Federal Jury Convicts Dominican National for Involvement in Multistate Fentanyl Trafficking Conspiracy

U.S. Department of Justice 8/10 ?

Metairie Man Indicted for Possession of Child Sex Abuse Material and Possession of a Firearm by an Illegal Alien

NEW ORLEANS, LOUISIANA– U.S. Attorney David I. Courcelle announced today thatENIN GOMEZ RAMOS(“RAMOS”),age 19, of Metairie, was charged on September 17, 2026, in a two-count Indictment for Possession ...

U.S. Department of Justice 8/10 ?

Contractor Agrees to Pay One of the Largest AbilityOne Program Related False Claims Act Settlements of All Time

U.S. Department of Justice 8/10 ?

Chicago Felon Sentenced to More Than Decade in Federal Prison in “Massive” U.S. Treasury Check Scheme

U.S. Department of Justice 8/10 ?

United Resolve Lynchburg Nets 140 Fugitives, Illegal Firearms, Fentanyl and Methamphetamine

LYNCHBURG, Va. – Law enforcement leaders from more than 20 agencies across the greater Lynchburg area announced the results of Operation United Resolve today. Between August 1, 2026, and August 31, 2...

U.S. Department of Justice 8/10 ?

Bank Imposter Sentenced for Defrauding Elderly Victims of Hundreds of Thousands of Dollars

SAN DIEGO – Franco Fuentes was sentenced in federal court today to 57 months in prison for defrauding elderly victims of hundreds of thousands of dollars by posing as a bank employee and tricking them...

U.S. Department of Justice 8/10 ?

Eugene Man Pleads Guilty to Defrauding Property Owners

David Paul Williams, 46, pleaded guilty to defrauding several Newport, Oregon, property owners, announced U.S. Attorney Scott E. Bradford for the District of Oregon.

U.S. Department of Justice 8/10 ?

Grand jury indicts 4 in sweeping $7.3 million mortgage fraud scheme targeting FHA and VA programs

United States Attorney for the Northern District of Texas Ryan Raybould announced charges against four defendants for allegedly orchestrating a multi‑year mortgage fraud scheme that resulted in the fu...

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