Stash house operator convicted in smuggling for ransom scheme
A 26-year-old Bacliff resident has been convicted of kidnapping and hostage taking as well as harboring an illegal alien and conspiracy to do so
Law, Courts & Regulations
A 26-year-old Bacliff resident has been convicted of kidnapping and hostage taking as well as harboring an illegal alien and conspiracy to do so
PHOENIX, Ariz. – During the week of enforcement operations from July 11 through July 17, 2026, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges again...
Another 199 people have been charged, including 175 illegal aliens, in 194 cases involving immigration and border security-related crimes from July 10-16
MUSKOGEE, OKLAHOMA –The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carlos Banegas-Contreras, age 47, an illegal alien from Honduras, was sentenced to 27 months...
NEW ORLEANS, LOUISIANA – TERRELL KELLEY (“KELLEY”), age 34, was sentenced to a ninety-seven (97) month term of imprisonment on July 14, 2026, by U.S. District Judge Susie Morgan.KELLEYwas ordered to p...
A federal grand jury returned an indictment yesterday charging a Memphis woman with preparing false tax returns for others and willfully failing to file her own tax returns.
Blog Post PCP Trafficker Sentenced to 60 Months for Role in Wide-Ranging Narcotics Conspiracy Friday, July 17, 2026 WASHINGTON - Kenneth Watts, 59, of Upper Marlboro, Maryland, was sentenced today in ...
An Allen man has been arrested and charged with federal child exploitation violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
ANCHORAGE, Alaska - The Justice Department recently announced that the Office of Justice Programs (OJP) and the Office on Violence Against Women (OVW) awarded nine grants, totaling over $6.1 million, ...
Three Savannah men have been sentenced to prison following firearm- and drug-related plea agreements.
Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations that it violated the False Claims Act by paying kic...
BOSTON – EyePoint, Inc., formerly EyePoint Pharmaceuticals, Inc. (EyePoint), has agreed to pay $4,678,981 to resolve allegations that it paid kickbacks to Ambulatory Surgery Centers (ASCs) to induce t...
COLUMBIA, S.C.— Marco Antonio Lopez Gutierrez, an illegal alien residing in Lancaster, was sentenced to four years in federal prison for a decades-long aggravated identity fraud scheme.
Bob Pilletto Best will spend the next 240 months in federal prison for his second time being convicted of bank robbery.
SPARTANBURG, S.C.— Joseph F. Wallace, 51, of Duncan, has been convicted by a federal jury following four days of trial. Wallace was found guilty on nine counts of wire fraud and one count of credit ca...
COLUMBIA, S.C.— Johnny Lee Dickerson, 45, of Columbia, has been sentenced to more than 16 years in federal prison after pleading guilty to a federal drug trafficking offense involving methamphetamine,...
A Collinsville, Illinois, man pleaded guilty in federal court yesterday to engaging in illicit sexual conduct with a minor in Nepal.