NEW YORK – Austin Morrishow, 27, pled guilty today to illegally possessing ammunition, a charge related to his involvement in a shooting that occurred on June 30, 2023, in the …
U.S. Attorney
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Marquis Hunt, a 42-year-old man from Little Rock, Arkansas, was sentenced on March 20 to 30 years in federal prison for his involvement in multiple drug trafficking offenses, according to …
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insurance fraud
Hollywood Hills Man Sentenced to Over 3 Years for $2.9 Million Kickback Scheme in Addiction Treatment Centers
Casey Mahoney, 48, of Hollywood Hills, was sentenced on March 21 to more than three years in federal prison for paying nearly $2.9 million in illegal kickbacks to secure patient …
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The U.S. Attorney’s Office for the Northern District of Illinois has announced charges against seven foreign nationals involved in a massive international “pump-and-dump” investment fraud scheme. The accused individuals, including …
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Immigration scam
Mexican Woman Sentenced for Smuggling Undocumented Immigrants and Coercing Forced Labor
On March 7, 2025, Porfiria Maribel Ramos Sanchez, 47, a Mexican citizen residing in Vernon, was sentenced to three years in federal prison for her involvement in a scheme to …
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FinancialSocial Security and Pension Scams
Disbarred Attorney Richard Crosby Sentenced for Identity Fraud
A disbarred attorney from Ohio has been sentenced to over three years in federal prison after using false identities to secure jobs at multiple law firms across the country. The …
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Two individuals have been sentenced for their involvement in a large-scale fraud scheme that defrauded federally insured banks and credit unions of over $17 million, the U.S. Attorney’s Office for …
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BOSTON, MA — Matthew A. Akande, 36, a Nigerian national living in Mexico, has been extradited to the United States to face charges in connection with a scheme to hack …
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Immigration scam
South Texas Man Sentenced to Federal Prison for Smuggling Dozens of Undocumented Immigrants
Brownsville, TX — Joe Adam Escobedo, 31, a South Texas man, has been sentenced to 69 months in federal prison after smuggling multiple groups of undocumented immigrants into the United …
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Jesse Henry, a 21-year-old man from Laclede County, Missouri, pleaded guilty to stealing railroad equipment on 33 separate occasions, resulting in losses exceeding $1.5 million. The U.S. Attorney’s Office for …