SAN JUAN, Puerto Rico – On February 24, 2026, United States District Court Chief Judge Raúl Arias Marxuach sentenced Selena Crespo Dumeng to 10 months in prison and two years of supervised release, for her role in a conspiracy to provide contraband in …
SAN JUAN, Puerto Rico – On February 23, 2026, United States District Court Judge Pedro A. Delgado sentenced Juan Carlos Cruz-Hernández to 24 months in prison, three years of supervised release, and restitution of $32,000 for his role in a bribery and wire …
An illegal alien from Mexico, previously convicted of drug trafficking, sexual abuse of a child, and theft of a firearm, was sentenced to 10 years in federal prison for illegally reentering the United States.
Two Mexican nationals have been ordered to federal prison in separate, but similar, cases for returning to the United States without authorization
A Mexican national was sentenced today for Unlawful Reentry of a Removed Alien, announced U.S. Attorney Clint Johnson.
Tommy Varesh, 54, of Toronto, Canada, who traveled to Virginia intending to meet a minor for sex, was sentenced to 10 years in prison.
Southwest Orthopedic and Spine Hospital LLC doing business as OASIS Hospital (OASIS), United Surgical Partners International Inc. (USPI), and Dignity/USP Phoenix Surgery Centers LLC, have agreed to pay $5.6 million to resolve alleged False Claims Act …
Today, at the federal courthouse in Brooklyn, Oscar Flores-Mejia, also known as “Chamuco,” an associate of La Mara Salvatrucha, also known as the MS-13, was sentenced to 45 years’ imprisonment for the murder of 17-year-old Andy Peralta. Co-defendants Juan …
An orthopedic surgeon was sentenced today to 102 months in prison and ordered to pay over $13 million in restitution for his role in a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription …
PROVIDENCE – A Massachusetts man unlawfully present in the United States, pleaded guilty in U.S. District Court to possession of a loaded firearm following a traffic stop, announced United States Attorney Charles C. Calenda.
A 38-year-old Summit County man has been sentenced to prison for engaging in the receipt and distribution of child sexual abuse materials and then attempting to destroy the files in his possession.
TERRELL WILLS, 52, of Bridgeport, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 54 months of imprisonment and four years of supervised release for trafficking narcotics in southwestern Connecticut.
An indictment was unsealed today in the Western District of Texas charging a Cayman national who renounced his U.S. citizenship with tax evasion, filing false returns and willfully failing to file tax forms disclosing foreign assets. According to court …
WASHINGTON — Peter Williams, 39, an Australian national who was employed by a U.S. defense contractor, was sentenced today in U.S. District Court to 87 months in federal prison for selling his employer’s trade secrets to a Russian cyber-tools broker.