Amy Young, 42, Mt. Vernon, Mo., sentenced in federal court today for her role in a wire fraud conspiracy and wire fraud scheme that targeted the Missouri Lottery Commission and an area gas station.
A defendant convicted in a scheme to illegally smuggle Honduran nationals and cocaine into the United States was sentenced today to 47 months in prison. According to court documents, Josue Alexander Flores Villeda (Villeda), 38, of Honduras, conspired with …
On Law Enforcement Appreciation Day, the City of Hialeah honored U.S. Attorney Jason A. Reding Quiñones by presenting him with the Key to the City in recognition of his leadership, public service, and sustained commitment to public safety in South Florida.
An illegal alien has been sentenced to 14 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Eleven defendants, including the chief executive officer, president, chief financial officer, and controller of a Joplin, Mo., corporation, have been sentenced in federal court for their role in a racketeering conspiracy to hire, harbor, and transport …
A Plano man and woman have been convicted of federal sex trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
A 24-year-old Weslaco resident has been ordered to federal prison for coercion and enticement of a minor,
Today, a federal grand jury indicted a Laurel, Maryland man on five counts of unlawfully transmitting and one count of unlawfully retaining classified national defense information, in violation of 18 U.S.C. § 793(e). "Illegally disclosing classified …
A Passaic County man was sentenced to 144 months’ imprisonment for his role as a member of a drug trafficking organization responsible for the importation and distribution of hundreds of kilograms of fentanyl analogues.
A federal jury in Fort Lauderdale, Florida, convicted a nursing assistant today for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent thousands of orthotic braces they did not …
A 34-year-old man has been sentenced to prison for his role in a fentanyl and cocaine drug trafficking ring which he helped operate out of his grandmother’s basement.
Four Amtrak employees admitted participating in a health care fraud scheme to defraud Amtrak.
Antonio DaShawn Daniels, a/k/a “Freckleface Shawn,” a/k/a “Pecas,” who was convicted at trial in June of 2025, has been sentenced to 40 years in federal prison for trafficking heroin, fentanyl, and cocaine, and for possessing 40 firearms in …
DAVENPORT, Iowa – A Moline woman was sentenced on January 20, 2026, to 139 months in federal prison for wire fraud and aggravated identity theft.
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