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Miami, Florida – Federal prosecutors have charged 47-year-old Miami resident Yamira Sanchez with helping foreign national men fraudulently obtain their United States green cards by brokering their marriages to Cuban-born women living…

TUCSON, Ariz. – On September 1, Carlos Antonio Vasquez, 41, of Nogales, Arizona, was sentenced by U.S. District Judge James A. Soto to 30 months in prison. Vasquez previously pleaded guilty to…

TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Perry Lewis Crenshaw, Jr., 27,…

Miami, Florida – Two south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that…

PORTLAND, Ore.—A Bend, Oregon resident and his residential care company have agreed to pay $2.9 million to settle allegations by United States and the State of Oregon that the company submitted false…

NEWARK, N.J. – A New York Life insurance broker was sentenced today to 27 months in prison for his role in a scheme to fraudulently use his association with the company to…

DES MOINES, IOWA – On Thursday, August 19, 2021, a federal judge sentenced Jennifer Elizabeth Shorter, age 23, of Des Moines, to 33 months in prison for making a false statement during…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOHNNY TRIPLETT, age 33 of New Orleans, pled guilty on August 19, 2021 to conspiracy to distribute and to possess with intent…

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Tory Deshawn Jackson, 42, of Shreveport, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to…

            WASHINGTON – Richard Holman, the former Chief of the U.S. Department of Agriculture (USDA) Office of Homeland Security and Emergency Coordination, Physical Security Division, was sentenced…