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ST. GEORGE, Utah – A Southern California man was sentenced to 64 months’ imprisonment today after he possessed two firearms and ammunition as a restricted person. The sentence, imposed by U.S. District Court Judge Ann Marie McIff Allen, comes after Francisco Andrade Santio, 46, of Los Angeles, California, pleaded guilty on February 26, 2026, to…
MIAMI – A Miami real estate developer has been sentenced more than 11 years in federal prison for defrauding investors of approximately $89 million, diverting investor funds to finance a lavish lifestyle, failing to pay millions of dollars in payroll taxes, and lying to a bank to obtain financing for a 68-foot yacht. U.S. District…
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KONSTANTINOS “KOSTA” DIAMANTIS, 70, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment and three years of supervised release for extortion, bribery, conspiracy, and false statement offenses related to his conduct as director of Connecticut’s Office of School Constructions Grants and Review (“OSCGR”), the state agency responsible…
Pensacola, Florida – Ray Anthony Pearson II, 32, of Navarre, Florida, pleaded guilty in federal court to one count of wire fraud involving Small Business Administration (SBA) Paycheck Protection Program (PPP) loan funds. This prosecution was part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste,…
Ocala, Florida – Israel Reyes (27, Ocala) has pleaded guilty to four counts of distribution and possession with intent to distribute methamphetamine and cocaine. He faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement. According…
United States Attorney for the Southern District of New York, Jamie McDonald, Special Agent in Charge of the New York Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), Bryan DiGirolamo, and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today that EDSON BROWN was sentenced to 135…
NEWARK, N.J. – An Essex County man and a Middlesex County woman, both aliens, were each charged with illegally voting in a federal election and making false statements while applying for United States citizenship, U.S. Attorney Robert Frazer announced today. Patrick Terrance Reid, 61, a Jamaican national and resident of Orange, New Jersey, and Danubis…
An accident occurred in Doral, Florida, around 11:00 a.m. on Thursday, September 25, 2026, between NW 36th Street and NW 87th Avenue. Six people were injured. Four were treated and released without incident. Of the other two, one was airlifted to the hospital, and the other was taken by ambulance. After the crash, local residents…
PHILADELPHIA – Four non-citizens have been charged with election-related crimes, announced United States Attorney David Metcalf. Cliff Sanon, 39, an illegal alien who has been residing in Philadelphia, Pennsylvania, was charged by criminal complaint with one count of submitting a fraudulent voter registration application. According to the complaint, Sanon allegedly submitted a voter registration application…
BOSTON – A Florida-based doctor was sentenced on Sept. 22, 2026 in federal court in Boston for making false statements in connection with a multi-million-dollar health care fraud scheme involving medically unnecessary genetic testing and durable medical equipment (DME). Simon Grinshteyn, 52, was sentenced by U.S. District Court Judge Angel Kelley to four years of…
The U.S. State Department, through Tommy Pigott and U.S. Deputy Secretary of State Christopher Landau, announced in an official statement that the Trump administration is preparing to revoke approximately 200,000 visas for foreigners who entered the United States between 2016 and 2026 on tourists or business visas and subsequently later applied for asylum. This would…
The Trump administration barred journalists from three major news outlets—CNN, MS NOW, and Politico—from the White House. They will appear in federal court today to challenge the Trump administration’s decision to bar their journalists from the White House. The three outlets have already filed a lawsuit against the government, arguing that their ban was unconstitutional….
TULSA, Okla. – A routine traffic stop in Tulsa County resulted in the arrest of two New York men after deputies found about 50 pounds of cocaine and bundles of cash inside their rental van. According to court documents, Rohan Oriley Roye, 34, of New York City, and Andrew Joseph Hudson, 36, of New Rochelle,…
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Dave Shumpert III, 30, of Des Moines, Iowa, was sentenced today in the U.S. District Court for the Southern District of Iowa to life in prison after being found guilty by a jury on June 11 of charges related to sex trafficking, distribution of a controlled substance, and obstruction. “This sentence reflects the violent and…
Read More “Shumpert Targeted Young Homeless Women Battling Drug Addiction” »
Jaquan Marquis Brock, 29, of Charlotte, North Carolina, was sentenced to 24 months in federal prison. U.S. Postal Inspectors intercepted a package mailed from an address in Scottsdale, Arizona, to an apartment in Morgantown, West Virginia, where Brock was staying. After obtaining a search warrant, investigators found more than 1.6 pounds of fentanyl inside the…
LAREDO, Texas – A 36-year-old citizen of Mexico has been ordered to federal prison for unlawfully reentering the United States after multiple prior removals. Guillermo Emeterio Alonzo-Salazar pleaded guilty Jan. 28. U.S. District Judge John Kazen has now ordered Alonzo-Salazar to serve 43 months in federal prison. As an illegal alien, he is expected…
Read More “Mexican Gangster Sentenced for Yet Again Illegally Reentering United States” »
KNOXVILLE, Tenn. – A federal grand jury in Knoxville returned a two-count indictment on September 16, 2026, against David Kerr, 68, of Knoxville, for posting public threats on Bluesky to maim and murder ICE agents, in violation of 18 U.S.C. § 875(c) (interstate threats). Kerr appeared before U.S. Magistrate Judge Debra C. Poplin in the…
Read More “Knoxville Man Indicted for Making Threats to Injure and Kill ICE Agents” »
ATLANTA – Three aliens from Mexico, Venezuela, and Antigua and Barbuda face federal charges for allegedly voting illegally in recent federal elections. “Voting in federal elections is a sacred right reserved to U.S. citizens, and every vote illegally cast by an alien cancels out a legal vote,” said U.S. Attorney Theodore S. Hertzberg. “Maintaining the…
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In Santillo, Mexico, a very sad case of a homeless man named Jaimito, who died on July 3, 2026, is unfolding. His only friend and companion was his small dog. Local merchants said they always saw the man with his pet, his faithful and loyal friend. The merchants contacted the city’s coroner, who went to…
On Monday, September 21, 2026, around noon, U.S. Customs and Border Patrol agents arrested Gabriel Wilches as he left the Walmart in Doral, at the intersection of NW 13th Ter and NW 87th, near the first entrance to Walmart. His brother, David Wilches, was waiting for him in the parking lot, as Gabriel had been…
Read More “U.S. Customs and Border Patrol Arrests in Walmart Doral” »
Greenbelt, Maryland – The U.S. Attorney’s Office announced, today, that authorities arrested a Hyattsville man in connection with a fraud scheme that targeted senior citizens. Roy Dave Davis, 34, of Hyattsville, is charged by criminal complaint with bank fraud. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the arrest and criminal complaint with…
Read More “Maryland Man Charged With Stealing More Than $1 Million From over 40 Seniors Victims” »
