NEW ORLEANS, LOUISIANA – RACHEL CRAWFORD, a/k/a “Rachel Davenport,” a/k/a “Rachel Monjure,” a/k/a “Rachel Haygood” (“CRAWFORD”), age 47, of Ponchatoula, pleaded guilty to Theft from an Organization Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(A), announced U.S. Attorney David I. Courcelle.
Federal Bureau of Investigation (FBI) · USAO - Louisiana, Eastern
After a four-day trial and approximately three hours of deliberation, a federal jury convicted Keanu Lee of sexually abusing two minor victims and kidnapping and seriously injuring one of them.
Federal Bureau of Investigation (FBI) · USAO - New Mexico
MINNEAPOLIS – United States Attorney Daniel N. Rosen for the District of Minnesota announced that on Sept. 2, a federal grand jury indicted Christian Jeremiah Castro, 52, of Texas, on six counts of making materially false statements to the FBI, during an interview on Jan. 14. DOJ continues to evaluate all facts and evidence in this case and has not ruled out additional charges. Castro made an initial appearance on these charges before a U.S. Magistrate Judge in the Southern District of Texas today. If found guilty…
A San Diego County man has been federally charged with mailing to a mosque in Riverside County a letter that included threats of perpetrating a mass killing of Muslims, the Justice Department announced today.
Darell Farmer, 30, of Kansas City, Mo., pleaded guilty in federal court to possession with intent to distribute controlled substances, possession of a firearm in furtherance of a drug‑trafficking crime, and being a felon in possession of a firearm.
United States Attorney for the Northern District of Texas Ryan Raybould announced that a Dallas man was sentenced yesterday to 60 years in federal prison for sexual exploitation of a minor and committing that offense while required to register as a sex offender.
DETROIT - Juan Romo-Padilla, 58, owner of La Posada – a Mexican restaurant, convenience store, and money remitter business located in Southwest, Detroit – was arrested on September 3, 2026, following a joint investigation by DEA-Detroit and IRS-CI, announced United States Attorney Jerome F. Gorgon Jr. Romo-Padilla faces federal charges for conspiracy to launder monetary instruments, international money laundering, laundering of represented drug proceeds, and violations of the Bank Secrecy Act. Gorgon was joined in…
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kenroy Watt, 50, a native and citizen of Jamaica, was indicted by a federal grand jury for illegally re-entering the United States after previously being deported. According to U.S. Attorney Brian D. Miller, the indictment alleges that Watt illegally reentered the United States without proper authorization and was found in Cumberland County, Pennsylvania, on December 10, 2025. Watt was previously removed from the…
RALEIGH, N.C. – A federal jury convicted a Raleigh man after three days of trial on nine counts for fentanyl and five counts for possessing a firearm stemming from his role directing a major fentanyl‑trafficking operation. “This thug had a long history of pushing venomous poison and despite being locked up in the past, he immediately went back to his dirty work, orchestrating a violent drug‑peddling enterprise from right here in Raleigh, pumping our community full of deadly fentanyl, all while using illegal guns,”…
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · USAO - North Carolina, Eastern
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Charles Ray Workman, 41, of Scott County, was sentenced to 60 months in prison for wire fraud. He was sentenced before U.S. District Judge Michael J. Davis on September 3, 2026. Workman was arrested on March 27, 2023, in Nashville, Tennessee, and pleaded guilty on September 16, 2025. According to court documents, from in or about 2021 through 2022, the defendant defrauded 21 customers who hired Minnesota Crete Pools, LLC, a swimming pool…
Federal Bureau of Investigation (FBI) · USAO - Minnesota
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Esau Chucky Sago, 36, was sentenced to 240 months in prison and five years of supervised release for being an armed career criminal in possession of ammunition. He was indicted on February 26, 2025, convicted on November 18, 2025, after a two-day jury trial, and was sentenced before U.S. District Judge Nancy E. Brasel on September 3, 2026. According to court documents, on or about October 10, 2024, the defendant knowingly possessed ammunition…
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · USAO - Minnesota
FLORENCE, S.C. — A federal grand jury in Florence, returned a nine-count indictment, presented by the U.S. Attorney’s Office, charging seven individuals from Chesterfield County for conspiracy to violate the Animal Welfare Act, possession of pit bull-type dogs for animal fighting ventures, and unlawful possession of firearms.
Two South Florida men were sentenced to multiple years in prison for their roles in a $34.8 million health care fraud conspiracy billing Medicare for thousands of orthotic braces sent to Medicare beneficiaries who did not need them.
A Beaumont man has been sentenced to 10 years in federal prison for a drug trafficking violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Federal Bureau of Investigation (FBI) · USAO - Texas, Eastern
Two Florida men were sentenced to multiple years in prison for their roles in a $34.8 million health care fraud conspiracy billing Medicare for thousands of orthotic braces sent to Medicare beneficiaries who did not need them.
National Fraud Enforcement Division · USAO - Florida, Southern
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thomas Holtzman, 68, and his wife Marisol Guzman, 50, both of Carlisle, Pennsylvania, were indicted by a federal grand jury on charges related to Guzman illegally voting as an alien in the 2024 election. Holtzman was charged with aiding and abetting a false statement of citizenship in order to vote and fraudulent registration. Guzman was charged with voting as an alien. “The integrity of our elections, which are…
Tallahassee, Florida – Joseph Primus Gainer, 44, of Panama City Beach, Florida, pleaded guilty in federal court on charges of possession with intent to distribute fentanyl and marijuana, and possession of a firearm by a convicted felon.
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · USAO - Florida, Northern
Tampa, Florida – Leundro Childs (42, Tampa) and Edilberto Mojica (41, Polk County) have been sentenced by U.S. District Judge John L. Badalamenti for their roles in a conspiracy to distribute 400 grams or more of fentanyl. Childs was sentenced to 19 years and 7 months and Mojica was sentenced to 24 years and 4 months in federal prison. Both previously pleaded guilty. The court also ordered Childs to forfeit a HiPoint rifle, magazines, and assorted ammunition, assets used to facilitate the commission of the…
A Hewitt man has been sentenced to 15 years in federal prison for a drug trafficking violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Drug Enforcement Administration (DEA) · USAO - Texas, Eastern
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced Jesus Javier Jurado Garcia, 25, an illegal alien from Mexico living in Beloit, Wisconsin, was charged on September 2, with illegally voting as an alien in the November 2022 election. According to the criminal Information, on November 8, 2022, Jurado Garcia, knowing he was not a United States citizen, illegally voted in an election held in part for the purpose of electing a candidate for the offices of…