BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Alejandro Vazquez-Landin, 40, a citizen and national of Mexico, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two …
SAN FRANCISCO – Matthew Derrick Hudson, the former CEO and founder of Invenia Technical Computing Corporation, has been charged with wire fraud in connection with a scheme that raised over $100 million from outside investors. Hudson was arrested last week …
SAN JOSE – Cassie Will-Darnall was sentenced today to 18 months in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds. U.S. District Judge P. Casey Pitts handed down the sentence. Will-Darnall, 53, of Santa Clara, …
PORTLAND, Ore.— A Lake Oswego, Oregon, man pleaded guilty today to trafficking cocaine and laundering the proceeds through a business bank account to buy cryptocurrency. Michael Wayne Frost, 47, pleaded guilty to distributing more than 50 kilograms of …
PORTLAND, Ore.—Bryan Ochoa Diaz, 32, a resident of Tigard, Oregon, pleaded guilty today to money laundering related to proceeds of a government loan issued to his family-owned restaurant. According to court documents, Ochoa Diaz, acting on behalf of Casa …
ALBANY, Ga. – A Texas man acting as an insurance adjuster who cheated an Albany church out of millions of dollars paid out by its insurance company to repair its facilities heavily damaged by Hurricane Michael in 2018 was sentenced to serve more than 19 …
BIRMINGHAM, Ala. – A Birmingham man has pleaded guilty to murder for hire as charged, announced U.S. Attorney Prim F. Escalona. Mohammad Mohammad, 64, of Hoover, Alabama, pleaded guilty before U.S. District Judge Madeline H. Haikala to seven counts of …
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel, Commissioner of the New York City Police Department (“NYPD”), …
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted Brandon Bishop, age 38, of Rapid City, South Dakota, of Attempted Enticement of a Minor following a two-day jury trial in federal district court in Rapid City. The …
PENSACOLA, FLORIDA – John P. Heekin, United States Attorney for the Northern District of Florida, announced today that more than $2.8 million in unlawfully retained bingo profits forfeited through criminal asset forfeiture actions have been sent to ten …
TALLAHASSEE, FLORIDA – Gabriel Michael Stoelzel, 26, of Port St. Lucie, Florida, formerly of Tallahassee, pleaded guilty in federal court to attempting to entice or persuade a minor to engage in sexual activity, distribution of child pornography, and …
Montgomery, Ala. – Acting United States Attorney Kevin Davidson announced today that a Greenville, Alabama, man has been sentenced to federal prison for being a felon in possession of a firearm. On September 23, 2025, a federal judge ordered that 41-year- …
Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces the issuance of a complaint and arrest warrant charging Blake Richard Hoover (31, Punta Gorda) with arson. If convicted on all counts, Hoover faces a mandatory minimum sentence of 5 …
A previously convicted felon who was a Puro Tango Blast gang member was sentenced to 20 years in federal prison for drug and gun charges, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson. In February 2025, Daniel …
BOSTON – Two Honduran nationals have been extradited to the United States to face racketeering charges. Each defendant – both of whom are alleged members of the Trinitarios – is charged with participating in two murders. They are alleged to have been in …
PITTSBURGH, Pa. – Three individuals—two from Arizona and one from Seattle, Washington—were convicted in federal court for violations of federal narcotics laws in relation to a transnational criminal organization (TCO), Acting United States Attorney Troy …
KANSAS CITY, Mo. – An Olathe, Ks., man pleaded guilty today before U.S. District Judge Roseann A. Ketchmark to stealing 41 firearms from a gun store in Raytown, Mo., and for transporting child pornography on his cell phone into the United States from …
Earlier today, in federal court in Central Islip, Ryan Mueller was sentenced by United States District Judge Joan M. Azrack to 22 years in prison for the distribution of fentanyl causing the death of another. The Court also ordered Mueller to forfeit $49, …
BOSTON – A Nigerian national was sentenced today in federal court in Boston for his involvement in the theft of more than $2 million from at least six romance scam victims by transferring their money to cryptocurrency accounts that he controlled. Charles …
CINCINNATI – James River Phillips, 21, of Mason, pleaded guilty in U.S. District Court today to illegally transporting explosive materials. Phillips was arrested in April 2025 by the FBI Cincinnati Field Office’s Joint Terrorism Task Force (JTTF) after …
