INDIANAPOLIS- Two men have been sentenced to federal prison for their roles in the armed robbery of a CVS Pharmacy in Carmel, Indiana. Mikhal Hamilton, 26, has been sentenced to 13 years in federal prison, followed by three years of supervised release. In March, a federal jury found Hamilton guilty of interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and unlawful possession of a firearm by a convicted felon. David Washington, 24, of Arcadia, was previously…
Federal Bureau of Investigation (FBI) · USAO - Indiana, Southern
WILMINGTON, N.C. – Two Lenoir County women, Kendra Edmondson, 39, and Britteny Dryer, 35, each pleaded guilty to Conspiracy to Commit Mail Fraud after they and others defrauded the federal government of more than $187,000 by submitting fraudulent North Carolina Housing Opportunities and Prevention of Evictions (NC HOPE) loan applications for emergency rental assistance. As part of the scheme, the defendants and their associates submitted fictitious tenant lease agreements for multiple Lenoir County properties to…
Criminal - Criminal White Collar and Corporate Enforcement · USAO - North Carolina, Eastern
UTICA, NEW YORK – Reginaldo Nunes Dos Santos, 49, of Brazil, pled guilty Tuesday, July 28, to one count of illegal reentry into the United States. First Assistant United States Attorney John A. Sarcone III and James P. D’Amato, Acting Chief Patrol Agent, U.S. Border Patrol Buffalo Sector made the announcement.
BIRMINGHAM, Ala. – A Sumter County man has been sentenced for his role in a multi-state bank fraud scheme, announced U.S. Attorney Phillip W. Williams Jr. U.S. District Judge Anna M. Manasco sentenced Eddarrius Tyjuan Wallace, 37, of York, Alabama, to 60 months in prison and a $25,000 fine. In May, Wallace pleaded guilty to conspiracy to commit bank fraud and bank fraud. “This type of fraud is a double problem: it steals money from the federal government and undermines the integrity of our banking system,” said…
National Fraud Enforcement Division · USAO - Alabama, Northern
SAN FRANCISCO – Tetra Tech EC, Inc. (Tetra Tech), a wholly-owned subsidiary of Tetra Tech, Inc., paid $57 million to resolve False Claims Act allegations that it fabricated work and falsified data the U.S. Department of the Navy relied on to determine whether the former Hunters Point Naval Shipyard (HPNS) in the San Francisco Bay was free from harmful radiation
Christion Sayyid Gill, 27, of Hagerstown, Maryland was sentenced today to more than 17 years in federal prison for his role in a business that was selling fentanyl-laced pills online, announced U.S. Attorney Matthew L. Harvey.
Baltimore, Maryland – A former serviceman received a federal-prison term, today, for committing child sexual abuse crimes. U.S. District Judge Matthew Maddox sentenced Daniel Lara-Salazar, 33, to 15.5 years in federal prison, followed by lifetime supervised release, for sexually exploiting a child.
U.S. Attorney Michael DiGiacomo announced today that Andrew Klos, 21, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to production of child pornography, which carries a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a fine of $250,000.
A Billings man who was found with a stolen gun was sentenced Wednesday to three years and 10 months in prison, followed by three years of supervised release.
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · USAO - Montana
Two former city councilmen for Baldwin Park and Compton were each sentenced to 18 months in federal prison terms today for engaging in corrupt acts while they were elected officials, including the payment and acceptance tens of thousands of dollars in bribes for a police union’s support and to obtain official city permits for marijuana cultivation.
ALBANY, NEW YORK – Edgar Diaz, age 47, pled guilty on August 12, 2026, to one count of immigration fraud. First Assistant United States Attorney John A. Sarcone III and Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Buffalo Acting Field Office Director Philip Rhoney made the announcement.
U.S. Attorney Michael DiGiacomo announced today that Alec Dierna, 32, and John Engler, 40, both of Boca Raton, Florida, pleaded guilty to conspiracy to commit mail fraud before U.S. District Judge Meredith A. Vacca. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.
FRESNO, Calif. — Jacob Jacobsen, 31, of Modesto, was sentenced today to 37.5 years in prison, to be followed by 10 years of supervised release, for the sexual exploitation of minors and receipt of child sexual abuse images. Jacobsen will also be required to pay special assessments of $25,000 and to forfeit devices used in committing the crimes.
Tetra Tech EC Inc. (Tetra Tech), a wholly-owned subsidiary of Tetra Tech, Inc., paid $57 million to resolve False Claims Act allegations that it fabricated work and falsified data the U.S. Department of the Navy relied on to determine whether the former Hunters Point Naval Shipyard (HPNS) in the San Francisco Bay was free from harmful radiation.
Following roughly 45 minutes of deliberation a federal jury found a Fayette County man guilty of one count for attempted sexual exploitation of a minor.
Federal Bureau of Investigation (FBI) · USAO - Illinois, Southern
EVANSVILLE- Michael K. Wallace, 40, of Evansville, has been sentenced to 15 years in federal prison, followed by 20 years of supervised release after pleading guilty to Distribution of Sexually Explicit Material Involving Minors. Wallace was also ordered to pay $3,000 per identifiable child victim. According to court documents, Wallace was previously convicted in August 2012 of felony possession and receipt of sexually explicit material involving minors and sentenced to federal prison. After his release in February…
Federal Bureau of Investigation (FBI) · USAO - Indiana, Southern
NASHVILLE – Forty-four individuals were arrested on federal indictments over the weekend of August 19-23, 2026, as a part of a joint enforcement initiative combating the illegal sale of firearms and narcotics in Nashville, United States Attorney Braden H. Boucek announced today. Dubbed “Operation Last Call”, the Summer 2026 initiative combined the law enforcement efforts of the U.S. Attorney’s Office for the Middle District of Tennessee, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the U.S. Marshals…
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · Federal Bureau of Investigation (FBI)
Earlier today in federal court in Brooklyn, Italian national Manfred Gruber was sentenced by United States District Judge Hector Gonzalez to 18 months in prison for conspiracy to commit export control violations. Gruber pleaded guilty to the charge on March 30, 2026.
U.S. Attorney Michael DiGiacomo announced today that Rashad Rabah, 33, of Rochester, NY, pleaded guilty to receipt of child pornography before U.S. District Judge Meredith A. Vacca. The charge carries a minimum penalty of five years in prison, a maximum penalty of 20 years and a $250,000 fine.