Four Amtrak employees admitted participating in a health care fraud scheme to defraud Amtrak.
Antonio DaShawn Daniels, a/k/a “Freckleface Shawn,” a/k/a “Pecas,” who was convicted at trial in June of 2025, has been sentenced to 40 years in federal prison for trafficking heroin, fentanyl, and cocaine, and for possessing 40 firearms in his Atlanta …
Ocala, Florida – Edwin Tollinchi-Rodriguez (40, Indiana) has been sentenced by U.S. District Judge Thomas P. Barber to 10 years in federal prison for possession with the intent to distribute 50 grams or more of methamphetamine. Tollinchi pleaded guilty on …
Richie E. Manley, 50, Kansas City, Mo., pleaded guilty in federal court today for robbing a local bank with the use of a firearm.
DAVENPORT, Iowa – A Moline woman was sentenced on January 20, 2026, to 139 months in federal prison for wire fraud and aggravated identity theft.
Ocala, Florida – Jairon Michael Juarez-Gomez (36, Guatemala) has been sentenced by U.S. District Judge Thomas P. Barber to 18 months in federal prison for illegal reentry by a previously deported alien and failure to register as a sex offender. Juarez …
Jacksonville, Florida – Thomas Edgar Hall (36, Jacksonville) has been sentenced by U.S. District Judge Harvey E. Schlesinger to 14 years in federal prison for multiple counts of distribution of fentanyl and possession of a firearm in furtherance of a drug …
The current Webb County sheriff and his assistant chief have appeared in federal court for their alleged involvement in a scheme to defraud the Webb County Sheriff’s Office during the COVID-19 pandemic
Traditions Health LLC (Traditions) has agreed to pay $34 million to resolve its civil liability under the False Claims Act for billing medically unnecessary home health claims to Medicare and providing financial benefits to physicians in exchange for …
Ashton Blake Donaldson was sentenced to 30 months in federal prison for possession of a machinegun.
Tampa, Florida – Armoni Tyree Moody (24, Davenport) has been sentenced by U.S. District Judge Kathryn Kimball Mizelle to 11 years and 9 months in federal prison for carjacking, brandishing a firearm in furtherance of the carjacking, and possessing …
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