Jacksonville Man Sentenced To Five Years In Prison For Identity Theft And Fraud Activities

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated identity theft and conspiracy to commit bank fraud.…

Florida News

Previously Convicted Drug Trafficker Facing Federal Indictment for a Fentanyl Distribution Conspiracy

Baltimore, Maryland – A federal grand jury has returned an indictment charging Lamar Prilliman, a/k/a “Block”, age 48, of Baltimore, Maryland, on federal charges related to a conspiracy to distribute fentanyl. The…

Maryland News

Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General, announced…

New York News

Former Pilot Pleads Guilty to Federal Charge in Maryland and is Sentenced to One Year of Probation for Exposing Himself to a Female First Officer While the Plane Was In Flight

Baltimore, Maryland – U.S. Magistrate Judge J. Mark Coulson today sentenced Michael Haak, age 60, of Longwood, Florida, to one year of probation, after Haak admitted that he committed a lewd, indecent,…

Maryland News

11 indicted in international fentanyl distribution conspiracy

CINCINNATI – A federal grand jury has indicted 11 people, including seven from Cincinnati, for engaging in an international conspiracy to distribute the deadly drug fentanyl. “These charges disrupt an alleged fentanyl…

United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations

PORTLAND, Maine: North South Polar, Inc., located in Renton, Washington; and Luciano A. Sapienza, of Rockland, Maine; have agreed to pay $40,585 as a result of their violations of the False Claims…

Jefferson County Man Indicted For Theft From Papa’s Guns, Ammo, And Archery In Oldham County

LOUISVILLE, Ky. – A federal grand jury returned an indictment against Andrew Wade Dunn, age 35, of Jefferson County, Kentucky, on May 25, 2021, for stealing firearms from a licensed dealer and…

Donald Trump issues Memorial Day address to America

Former U.S President Donald J. Trump has delivered a Memorial Day message to Americans praising the U.S. military and honoring those who have fallen in defense of the country. You can read…

In the News

Why Memorial Day Matters: by Miriam Medina

Unfortunately, today, too many people look at Memorial Day as a recreational day, simply another day away from school or a paid day off of work. Military families and families of millions…

Two killed, at least twenty shot as gunfire erupts after Miami banquet hall concert

MIAMI, FL – Police in Miami-Dade County are saying it was a targeted attack that left two dead and at least twenty others shot a the El Mula Banquet Hall. Police say…

Florida News·Police Blotter

7 days after being let out of jail, he bound, gagged and raped two teen sisters

SPRINGFIELD, FL – The revolving door of the liberal justice system in America was on full display in Florida when a man charged and released from jail on a homicide charge got…

Florida News·Police Blotter

Everly, Iowa Man Sentenced to Federal Prison for Meth

A man who conspired to distribute methamphetamine was sentenced May 26, 2021, in federal court in Sioux City. Jimmy Crouch, 48, from Everly, Iowa, pled guilty on December 7, 2020, to one…

Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal Prison

A Sioux City man who engaged in rebate schemes, fraudulent invoice schemes, and stole items belonging to the Winnebago Tribe of Nebraska was sentenced on May 28, 2021, to 1 month in…

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

Miami, Fl. — Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 U.S. government-owned medical ventilators worth about…

Florida News

Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals

SANTA ANA, California – An Orange County man was sentenced today to 24 months in federal prison for operating an illegal virtual-currency money services business that exchanged up to $25 million…

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