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ALBUQUERQUE – A Pena Blanca man is facing federal child abuse charges for allegedly punching and strangling a minor. According to court documents, on April 9, 2026, Jonathan Lovato, 41, an enrolled member of the Pueblo of Santo Domingo, held down and punched a minor with a closed fist several times before strangling them and causing them to…
WASHINGTON – Mekhi Greene, 18, of Washington, D.C., was sentenced to five years in prison today in the Superior Court of the District of Columbia for the carjacking of a local resident, announced U.S. Attorney Jeanine Ferris Pirro. Greene pleaded guilty to carjacking on September 19, 2025. His co-defendant, Keon Preston, also pleaded guilty to this offense and was sentenced to four years in prison…
Read More “Teen Sentenced to Prison Term for Armed Carjacking Using a Fully Automatic Weapon” »
MIAMI – A Broward teacher has been arraigned and ordered detained pending trial on charges related to the sexual exploitation of children as young as five years old. According to court records, Evan Michael Sands, 26, of Tamarac, used online communications to engage in conversations with minors to solicit child sexual abuse material (CSAM) in…
Read More “Broward Teacher Charged with Exploiting Children as Young as Five” »
HOUSTON – A 63-year-old foreign national who resided in Katy pleaded guilty to illegal voting by aliens and false claim to citizenship. Ada Ngozi Otuka admitted she illegally voted in the 2020 federal election. She also pleaded guilty to falsely claiming to be a U.S. citizen when filling out her Texas voter registration and statement…
Read More “Ada Ngozi Otuka, British Citizen, Guilty of Illegal Voting in U.S. Elections” »
PORTLAND, Ore. – A federal grand jury in Portland returned an indictment charging an Oregon Department of Corrections Officer with cyberstalking his ex-girlfriend from January 2024 to October 2024. According to court documents, following a breakup with the victim, Jack Daniel Rowlett, 46, created fake social media profiles on Facebook, posing as other men. Using…
Read More “Oregon Department of Corrections Officer Charged with Cyberstalking” »
The Justice Department today announced that Holmes Motors Inc., a “lease here, pay here” dealership with locations in Mississippi, Alabama, and Georgia, has agreed to pay over $137,000 to resolve allegations that it violated the Service members Civil Relief Act (SCRA) by illegally repossessing vehicles owned by service members and failing to refund security deposits and prepaid…
Read More “Auto Dealership to Pay $137,000 for Mishandling Service Members’ Vehicle Leases” »
ATLANTA – Sharon Henderson, a suspended member of the Georgia House of Representatives, pled guilty today in federal court to making false statements to fraudulently obtain thousands of dollars of emergency pandemic-era unemployment assistance payments. “While running for and holding political office, Representative Henderson was fleecing taxpayers, lying to steal money from federal programs intended…
Read More “Third Georgia State Representative Pleads Guilty to Pandemic Unemployment Fraud” »
INDIANAPOLIS- Shaunacy Edmonds, 36, of Muncie, has been sentenced to five months in federal prison, followed by two years of supervised release after pleading guilty to deprivation of rights under color of law. According to court documents, Shaunacy Edmonds had been employed as a sergeant and correctional officer at the Pendleton Correctional Facility since August…
ATLANTA – Access DX Laboratory (“Access DX”), its former CEO Michael Stewart, and Florida businessman Harold Shatz will pay a combined total of $36.4 million to resolve allegations that they violated the False Claims Act by paying kickbacks and billing Medicare and Medicaid for medically unnecessary genetic testing. “This settlement sends a clear message that…
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas man with robbing a bank. According to court documents, Daniel J. Young, 41, of Kansas City, Kansas, was indicted on one count of bank robbery and one count of use of a firearm in furtherance of a…
ALBUQUERQUE – A Hatch woman and a Texas man have been charged in federal court for allegedly conspiring to produce and distribute fraudulent immigration, identification, and employment authorization documents. According to court documents, in November 2025, Customs and Border Protection officers at the Columbus Port of Entry in New Mexico seized a fraudulent Lawful Permanent Resident card…
Read More “Two People Charged in Alleged Fraudulent Immigration Document Scheme” »
MISSOULA – An El Salvadorian citizen who was in the country illegally after having been removed in 2019 was sentenced Wednesday to time served of 208 days, which will be followed by his removal from the United States, Acting U.S. Attorney Mark Steger Smith said. Gabriel Dejesus Portillo-Abrego, 37, pleaded guilty in March 2026 to one count of illegal reentry…
Read More “El Salvadorian Man Sentenced for Illegal Reentry Into the Country” »
WHEELING, WEST VIRGINIA – U.S. Attorney Matthew L. Harvey announced a major federal law‑enforcement action today after investigators traced a single CyberTip to a Wheeling man producing and distributing child sexual abuse material online. The rapid response from the Wheeling Police Department and the FBI’s Internet Crimes Against Children Task Force culminated in a 20‑year…
Read More “CyberTip Leads to 20 Year Federal Sentence for Wheeling Man” »
Tallahassee, Florida – Lekishaann Huggins, 45, of Tallahassee, Florida, was indicted by a federal grand jury charging her with 39 counts of bank fraud, one count of aggravated identity theft, four counts of spending money laundering, and two counts of filing a false tax return. This investigation is a part of the Task Force to Eliminate Fraud launched…
Tampa, FL — A Cuban National was sentenced today to 30 months in prison for his role in an international alien smuggling, asylum fraud, and money laundering conspiracy. “Enforcing our nation’s immigration laws is essential to maintaining safe and secure borders,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “The conspirators in…
Pensacola, Florida – Sidney Marc Wilson, Jr., 48, of Niceville, Florida, was sentenced to six years in federal prison for Conspiracy to Commit Wire and Mail Fraud; Mail Fraud; Wire Fraud; Money Laundering; and Subscribing to Materially False Tax Returns. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. …
WASHINGTON – The United States Attorney’s Office for the District of Columbia announced today that it reached a civil settlement agreement with Carleena Graham, whereby the former Vice President of Human Resources for World Learning has agreed to pay $160,000 to resolve allegations that she violated the False Claims Act by submitting false invoices to…
Read More “Former HR Executive Agrees to Pay $160,000 to Resolve False Claims Act Allegations” »
MIAMI – A California man has been sentenced to 40 years in federal prison for sexually exploiting children by secretly recording minors through spyware installed on laptop computers and directing children overseas to produce child sexual abuse material (CSAM). U.S. District Judge Jacqueline Becerra sentenced Jacob Melvin Hart, 46, of California, after he pleaded guilty…
BILLINGS – A Chinese man living in California, who defrauded a Joliet man out of nearly $200,000, was sentenced today to two years and three months in prison and to pay restitution of $181,000, Acting U.S. Attorney Mark Steger Smith said. Wei Jia Luo, 42, pleaded guilty in March 2026 to one count of wire fraud. Following his…
Tallahassee, Florida – Shanon Dewynn Robinson, 54, of Gretna, Florida, has been indicted in federal court for possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge. Robinson appeared in federal court for his arraignment before United States Magistrate Judge Martin…
Read More “Florida Man Indicted for Federal Firearm Offenses” »
ALEXANDRIA, Va. – Sierra Nevada Company, LLC (SNC), headquartered in Sparks, Nevada, agreed to pay $7.75 million to settle False Claims Act allegations arising from its employment of a government official who, while employed by both SNC and the government, participated personally and substantially in three government contracts awarded to SNC. From July 2019…
Read More “Defense contractor to pay $7.75M to resolve False Claims Act allegations” »
