TUCSON, Ariz. – A Michigan man was sentenced Thursday to 120 months in federal prison for maliciously setting fires to three semi-trailers belonging to a major commercial trucking company, announced U.S. Attorney Timothy Courchaine.
A federal jury has convicted two brothers and a public official for their roles in a multi-layered, elaborate fraud and bribery conspiracy that spanned across multiple states and countries.
CINCINNATI – A Cincinnati woman pleaded guilty in U.S. District Court here today to misappropriating money that she was managing on behalf of four United States military veterans.
Fort Myers, Florida – Christopher Davies (32, Cape Coral) has been sentenced by U.S. District Judge Sheri P. Chappell to 27 months in federal prison for making a threat to assassinate the President of the United States. Davies pleaded guilty on October 29, …
A husband and wife from Lake County have been sentenced for devising a scheme to collect more than $2 million dollars in insurance money by conspiring to set insured houses on fire.
Orlando, Florida – Amaris Delapena (50, Windermere) has been sentenced by U.S. District Judge Paul G. Byron to four years and six months in federal prison for committing wire fraud and bank fraud. As part of her sentence, the court also entered an order of …
Orlando, Florida – Jack James Molina (39, St. Cloud) has been sentenced by U.S. District Judge John Antoon II to four years and nine months in federal prison for attempted smuggling of goods from the United States. The court also ordered Molina to forfeit …
Bertoldo Alcaraz-Ortuno, who was previously convicted for conspiracy to possess with intent to distribute methamphetamine, will spend the next 136 months in federal prison after being convicted of possession with intent to distribute methamphetamine.
United States Attorney Ron Parsons announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Lennox, South Dakota woman convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on January 26, …
United States Attorney Ron Parsons announced today that District Judge Karen E. Schreier has sentenced a Rapid City, woman convicted of Obstructing Justice by Retaliation Against a Witness. The sentencing took place on January 30, 2026.
A total of $148,149,674.47 has been collected in combined criminal, civil and asset forfeiture actions in calendar year 2025
April Adams will spend 20 years in federal prison after being convicted of conspiracy to distribute fentanyl resulting in death.
Ocala, Florida – Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, has been sentenced by U.S. District Judge Thomas P. Barber to five years in federal prison for 1 count of wire fraud, 10 counts of money laundering, and 1 count of making a false …
Delon Richard Smith, 47, of Daytona, Florida, was sentenced Thursday in the U.S. District Court for the Middle District of Florida to 327 months in prison after pleading guilty in October 2025 to two charges of sex trafficking by force, fraud, or coercion …
A man who allegedly shot multiple rounds from an AR-style rifle on the Margaret McDermott Bridge on New Year’s Eve has been federally charged with unlawfully possessing a firearm as an illegal alien.
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