LEXINGTON, Ky. – A Louisville, Ky., man, Benard Babot, 39, was sentenced by U.S. District Judge Karen Caldwell to 66 months in prison, for conspiracy to commit money laundering. According to his plea agreement, Babot knew that his coconspirators …
Tampa, FL – United States Attorney Gregory W. Kehoe announces the filing of a criminal complaint charging Taleah Williams (21, North Fort Myers) and Javion Ward (21, Fort Myers) with Hobbs Act robbery. If convicted, each faces up to 20 years in federal …
A man who distributed fentanyl near a school was sentenced today to more than 11 years in federal prison. D’quon Morrow, age 27, from Cedar Rapids, Iowa, received the prison term after a March 28, 2025 guilty plea to one count of distribution of at least …
An Iowa farmer who stole over $1.5 million in agricultural subsidies during the COVID-19 pandemic, stole multiple identities, and stalked a victim and witness in his case, pled guilty on September 19, 2025, in federal court in Sioux City. Tanner James …
A man who conspired to distribute methamphetamine was sentenced on September 19, 2025, to 12 years in federal prison. Andrew Frazee, 32, from Garner, Iowa, received the prison term after a May 1, 2025, guilty plea to conspiracy to distribute over a pound …
AUGUSTA, GA: Two Richmond County men were sentenced to federal prison for using a United States Postal Service key to steal mail, commit bank fraud, and aggravated identity theft. Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta …
HUNTINGTON, W.Va. – Kristopher D. Osborne, 47, of Huntington, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on February 27, 2025, a law enforcement officer encountered Osborne …
United States Attorney for the Southern District of New York, Jay Clayton, announced today that TERRY BROOKS was sentenced to 10 years in prison for illegally possessing ammunition in connection with a November 12, 2023, shooting in which BROOKS shot an …
WASHINGTON – Marcellus Dyson, Jr., 17, of Suitland, Maryland, will be charged as an adult under Title 16 in the shooting of an off-duty firefighter late Saturday night in the Capitol Hill neighborhood of the District, announced U.S. Attorney …
The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty today for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s …
Felipe Ruiz, 51, of Fresno, and Jose Gabriel Aguirre, 52, of Clovis, pleaded guilty today to conspiracy to commit health care fraud, U.S. Attorney Eric Grant announced. According to court documents, Ruiz was a podiatrist at West Coast Podiatry Inc. (WCP), …
Former Sanger Police Department Officer J. DeShawn Torrence, 41, was sentenced today by visiting U.S. District Judge Todd W. Robinson, to five consecutive life sentences for sexually assaulting four women whom he encountered during the course of his …
J. DeShawn Torrence, 41, a former Sanger, California, police officer, was sentenced today to five consecutive life sentences for sexually assaulting four women whom he encountered during the course of his official duties. After a two-and-a-half-week trial …
Earlier today, an indictment was unsealed charging Julio Cesar Montero Pinzon (Montero Pinzon), also known as El Tarjetas, Moreno, El Chess, Cesar Hernandez Jimenez, and CH Jimenez, a senior member of the Cartel de Jalisco Nueva Generacion (CJNG), and his …
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found James Octavias Tobias Owens (34, Kissimmee) guilty of 10 counts of wire fraud. Owens faces a maximum penalty of 20 years in federal prison on each count. His …
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with …
BOSTON – An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative. Bill Dessaps, 49, was convicted of two counts of wire fraud conspiracy, …
SAVANNAH, GA: Ra’Quavius Rawls (24) of Savannah, Georgia, has been indicted by a federal grand jury in the Southern District of Georgia for Possession of a Firearm by a Prohibited Person. On July 24, 2024, officers with the Savannah Police Department …
Savannah man sentenced to 37 months imprisonment for the illegal possession of a machinegun SAVANNAH, GA: Javon Edwards (31) of Savannah, Georgia, pled guilty to the Illegal Possession of a Machinegun in April 2025. On September 11, 2025, Edwards was …
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Augusto Mateo Francisco, 34, of Dunkirk, NY, who was convicted of two counts of forced labor, and one count of transportation of a minor, was sentenced to serve 30 years in prison and …
