News Releases

The owner of CityXGuide.com – a leading source of online ads for sex trafficking victims – was sentenced today to more than eight years in federal prison and ordered to forfeit more than $15 million in assets, announced U.S. Attorney for the…

HUNTINGTON, W.Va. – Gary McComas, 27, of Chesapeake, Ohio, was sentenced today to five months in prison, to be followed by three years of supervised release, for structuring financial transactions to evade reporting requirements.

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RESNO, Calif. — Horacio Ortega-Martinez, 35, a Mexican national residing in Bakersfield, pleaded guilty today to unlawful possession of animals for an animal fighting venture, U.S. Attorney Phillip A. Talbert announced.

According…

When 23-year-old J. Nicholas Bryant realized couldn’t afford the lavish lifestyle he wanted – complete with luxury limo rides, fully-stocked charter flights, and a private outing on a 90-foot yacht – he turned to fraud, he admitted in court…

A Pennsylvania man was sentenced yesterday to 208 months, more than 17 years, in federal prison, followed by a lifetime of supervised release, for attempting to provide material support to the Islamic State of Iraq and al-Sham, aka ISIS, a…

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with one count of sexual exploitation of a child -production of child pornography, three counts of distribution of child pornography, and one count of…

 CONCORD – Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States Attorney Jane E. Young announced today.

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MOBILE, AL – A Mobile woman was sentenced to 30 months in prison for mail fraud and access device fraud relating to her embezzlement of money from her employer.

According to court documents, Elisabeth Dawn Williams, 45, worked for and…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges of wire fraud and filing false federal tax returns by U.S.…

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Anthony Jermaine Robinson (31, Covington, Georgia) with conspiracy to commit bank fraud, seven counts of bank fraud, five counts of…

BIRMINGHAM, Ala. – A former corrections officer at the William E. Donaldson Correctional Facility has been charged for his role in a conspiracy to smuggle cell phones, controlled substances, and other contraband items to inmates at the…

MIAMI – Luke Joselin, 36, of Coral Springs, Fla., was sentenced today to 84 months in federal prison for seeking nearly $2 million in fraudulent Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (…

 WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that operated outside a gas station and within 1,000 feet of a…

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today a federal jury found ADEDAYO ILORI guilty of all six counts of an Indictment for his participation in a fraudulent scheme to obtain…

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kimyada Latoya Knight (41, Jacksonville) has pleaded guilty to credit card fraud. Knight faces a maximum penalty of 15 years in federal prison and payment of…