Legal

U.S. Department of Justice 8/10 ?

U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud

U.S. Department of Justice 8/10 ?

Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for $69 Million Medicaid Fraud Scheme

PHOENIX, Ariz. – Rita Ntusa Anagho, 54, of San Tan Valley, Arizona, was sentenced on Monday to 14 years in prison for her role in fraudulently billing Arizona’s Medicaid agency more than $69 million i...

U.S. Department of Justice 8/10 ?

Four Deuce Oakland Crip gang member sentenced to 90 months for armed carjacking in Deep Ellum

United States Attorney for the Northern District of Texas Ryan Raybould announced that a Four Deuce Oakland Crip gang member was sentenced Sept. 16 to 90 months in federal prison for his role in an ar...

U.S. Department of Justice 8/10 ?

Illegal Alien Charged with Possession of Child Pornography; Faces up to 20 Years in Federal Prison

U.S. Department of Justice 8/10 ?

Baltimore Man Pleads Guilty to Drug-Trafficking and Firearm Charges

Baltimore, Maryland– A Baltimore man pled guilty in federal court to charges stemming from his role as a high-volume drug trafficker. Rodrigo Lacayo, 48, is charged with possession with intent to dist...

U.S. Department of Justice 8/10 ?

Felon in Possession of an Illegal Firearm Sentenced to Nine Years in Prison

U.S. Department of Justice 8/10 ?

Felon Sentenced for Illegal Gun Possession After Fleeing Police

Daveion Antonio Ervin, 28, a previously convicted felon residing in the District, was sentenced yesterday in U.S. District Court to 27-months in prison in connection with his illegal possession of a l...

U.S. Department of Justice 8/10 ?

Five Sentenced to Prison for Large-Scale Interstate Drug Trafficking Operation

Five individuals will now face prison time for their roles in a drug trafficking conspiracy that trafficked illegal drugs from California to Ohio.

U.S. Department of Justice 8/10 ?

Jury Finds D.C. Man Guilty of Manslaughter for Stabbing Co-Worker at Audi Field

Wali Shabazz, 51, of Washington, D.C., was found guilty yesterday, by a Superior Court jury, for a stabbing incident that took place on the sidewalk of Audi Field, announced U.S. Attorney Jeanine Ferr...

U.S. Department of Justice 8/10 ?

Idaho Man Sentenced to Over Six Years in Prison for Assaulting Two United States Park Rangers in Southern Utah

ST. GEORGE, Utah – An Idaho man was sentenced to 75 months’ imprisonment after he assaulted two on-duty United States Park Rangers by ramming his pickup truck into their vehicle in May 2025.

U.S. Department of Justice 8/10 ?

Dominican Republic Man Illegally in United States Pleads Guilty to Role in Large Grandparent Fraud Scheme

U.S. Department of Justice 8/10 ?

Convicted Felon Sentenced to More Than Thirteen Years in Federal Prison for Possessing a Firearm

Orlando, Florida – Jaloni McGhee (42) has been sentenced by U.S. District Judge Roy B. Dalton to 13 years and 4 months in federal prison for possessing a firearm and ammunition as a convicted felon. M...

U.S. Department of Justice 8/10 ?

Arizona Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for Leadership Role in $69M Medicaid Fraud Scheme

A Phoenix woman was sentenced to 14 years in prison in connection with her role in fraudulently billing Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment th...

U.S. Department of Justice 8/10 ?

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