U.S. Attorney’s Office

PANAMA CITY, Fla. — A 52-year-old Jamaican woman, Jacqueline Dianne Wallace, has been arrested after voting illegally in the 2024 Florida Primary. Wallace entered the U.S. in December 2010 on …

John Tamahere McCabe from Kailua, Hawaii, pleaded guilty in federal court to scamming a 78-year-old man from Irvine, California, out of $1.8 million. According to the U.S. Attorney’s Office, McCabe …

WACO, Texas — Twenty individuals were arrested in Waco on federal drug trafficking charges tied to a multi-substance distribution network that has been active since April 2024, the U.S. Attorney’s …

NORFOLK, Va. — Li Pei Tan, 47, of Buford, Georgia, was sentenced to six years and six months in federal prison for laundering millions of dollars in drug trafficking proceeds …

JOHNSTOWN, PA — Kevin Myers, a 48-year-old Altoona native, has been sentenced to 78 months in federal prison following his conviction for child pornography offenses, authorities announced. The sentencing was …

TAMPA, Fla. — A Dominican national was convicted by a federal jury for attempting to smuggle cocaine into the United States by hiding the drug in food products shipped from …

A Trinity man has pleaded guilty to charges of misappropriating bank funds and embezzlement, the U.S. Attorney’s Office for the Middle District of Florida announced Thursday. Edward L. Jenkinson, 47, …

Des Moines, WA — Dennis Aguilar Huisa, 37, was indicted on several federal charges, including drug trafficking, firearm possession, and money laundering, after multiple arrests in 2024 and an incident …

Two more defendants involved in a scheme to defraud the United States by filing false claims for pandemic unemployment benefits have been sentenced, the U.S. Attorney’s Office for the Western …

Four individuals connected to a methamphetamine trafficking conspiracy between Wyoming and Colorado were sentenced recently, with sentences ranging from 8 years to nearly 20 years in prison, the U.S. Attorney’s …