Jacksonville, Florida – Survalarie Harris has been sentenced by U.S. District Judge Wendy Berger to 18 months in federal prison for aiding and assisting in the filing of a false tax return. The court also entered an order of restitution in the amount of $1 …
United States Attorney David M. Toepfer announced that for FY2025, the USAO for the Northern District of Ohio collected a total of $134,018,633.20 from criminal and civil actions. This includes amounts collected for both the district, as well as other …
On Wednesday, Feb. 11, a federal grand jury returned an indictment against Jon Christopher Burt (also known as Tank) of Columbus, Mississippi, Gerald Steven Lavender (also known as Jerry Lavender) of Columbus, Mississippi, and Jack Nelson Purvis Jr. (also …
BOSTON – A Nigerian national living in Mexico, who was extradited to the United States, was sentenced yesterday in federal court in Boston for his role in a scheme to break into Massachusetts tax preparation firms’ computer networks and to file fraudulent …
Octavio Zamora-Chona, 39, a Mexican citizen living in Omaha, Nebraska, was sentenced on February 13, 2026, in federal court in Omaha for possession with intent to distribute methamphetamine.
Jose Rodrigo Alejandro Muniz, 27, of Mexico City, Mexico, was sentenced on February 13, 2026, in federal court in Omaha, Nebraska, for conspiracy to distribute and possess with intent to distribute methamphetamine.
Cleophus Collier, 35, of Lincoln, Nebraska, was sentenced on February 12, 2026, in federal court in Lincoln, Nebraska for possession of a firearm by a prohibited person.