Ramil Ventura Palafox, 61, CEO of Praetorian Group International, was sentenced today to 20 years in prison following his conviction for a Ponzi scheme that defrauded over 90,000 investors worldwide.
A federal grand jury in the Eastern District of Michigan returned a superseding indictment yesterday against a third defendant for her alleged role in a forced labor conspiracy that victimized individuals in Michigan, Florida, Texas, and Missouri. “This …
A 51-year-old resident of Sedgwick County, Kansas, has been ordered to federal prison for making false, fictitious and fraudulent statements and representations to law enforcement
BOSTON – A Worcester man pleaded guilty in federal court in Boston to fraudulently obtaining tens of thousands of dollars in Pandemic Unemployment Assistance (PUA) while employed as a TSA Security Officer full-time.
Jacksonville, Florida – Nathaniel Hatcher III (30, Jacksonville) has been sentenced by U.S. District Judge Harvey Schlesinger to 35 years in federal prison for conspiring to distribute and possess with the intent to distribute marijuana, conspiracy to …
ELMIN REDZEPAGIC, 24, of Wolcott, has been charged in a 21-count indictment offenses related to an alleged cryptocurrency fraud scheme.
Fully Blooded Felon gang member Dontez Hammond, 36, of Cleveland, was sentenced to eight years in prison after pleading guilty to Racketeering Influenced and Corrupt Organizations (RICO) conspiracy, drug trafficking, and possession of a firearm and …
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging José Amaurys Torres-Abreu, 28, of Vieques, PR, for child exploitation.
The United States Attorney’s Office for the Northern District of Georgia collected over $35 million in civil and criminal penalties and forfeited nearly $8 million of assets during Fiscal Year 2025, which ended on September 30, 2025.
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier, has sentenced a man from South Dakota, convicted of Failure to Register as a Sex Offender. The sentencing took place on January 26, 2026.
An Independence, Mo., man has been indicted by a federal grand jury for attempted bank robbery and bank robbery.
United States Attorney Ron Parsons announced that a federal jury has convicted Reno Rondeau, age 52, of Manderson, South Dakota, of First Degree Felony Murder, Assault With Intent to Commit Arson, Assault Resulting in Serious Bodily Injury, and Arson, …
United States Attorney Ron Parsons announced today that Chief U.S. Judge Roberto A. Lange has sentenced a Thermal, California, man convicted of Attempted Production of Child Pornography. The sentencing took place on February 9, 2026.
CINCINNATI – Two asphalt companies have agreed to pay $30 million total to resolve False Claims Act allegations that they submitted fraudulent test results to the Ohio Department of Transportation (ODOT) for federally funded asphalt projects in Ohio.
DAYTON, Ohio – A federal grand jury has indicted four defendants for a federal crime related to the seizure of 119 kilograms of suspected cocaine and fentanyl, 170 pounds of suspected methamphetamine and 80 pounds of suspected marijuana.
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