News and reports from the Department of Justice.

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A man from Waterloo, Iowa, has been sentenced to nearly five years in federal prison for illegally possessing a firearm while awaiting sentencing on a previous federal firearms charge.
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Manitowoc County woman pleads guilty to multimillion-dollar money laundering scheme

Cherie Campion, a 64-year-old resident of Mishicot, Wisconsin, pleaded guilty to two counts of money laundering on September 29, 2025.
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Multi-state child exploitation probe leads to arrests and charges against two men

On September 24, 2025, law enforcement officials executed search and arrest warrants in Richland, Washington, and Mason City, Iowa.
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Charleston man pleads guilty to federal sex offender registration violation

James Robert McKinney, a 40-year-old resident of Charleston, West Virginia, pleaded guilty on September 26, 2025, to failing to register as a sex offender in violation of the Sex Offender Registration and Notification Act (SORNA).
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Syracuse woman receives five-year sentence for drug trafficking and firearm offenses

Alexis Miranda, a 30-year-old resident of Syracuse, New York, has been sentenced to five years in federal prison for offenses involving firearms and drugs.
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Lincoln County man sentenced to over 16 years for transporting minor across state lines

A Kings Mountain, Kentucky man, Zackary Keith Jones, 35, has been sentenced to 194 months in federal prison for transporting a minor across state lines with the intent that the minor engage in sexual activity. U.S. District Judge Claria Horn Boom...
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Former banker Russell Laffitte sentenced to five years for fraud schemes involving client funds

Russell Lucius Laffitte, a former banker from Estill, South Carolina, has been sentenced to five years in federal prison after pleading guilty to charges including conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and three...
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Manchester man sentenced to nearly two years for illegal firearm possession

A Manchester resident, Anthony Clagon, 36, has been sentenced to 23 months in federal prison and three years of supervised release for illegally possessing a firearm and ammunition.
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Portland man charged with assaulting federal officer near local ICE facility

A Portland resident, Tomas Plancarte-Benson, 37, appeared in federal court following allegations that he assaulted a federal law enforcement officer near the U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
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Akron man sentenced to 35 years for drug trafficking and firearms offenses

An Akron man has been sentenced to 35 years in federal prison for drug and firearms offenses.
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Justice Department settles ADA complaint with Sunrise Hospital over access for deaf patients

The U.S. Attorney’s Office for the District of Nevada has reached an agreement with Sunrise Hospital & Medical Center, LLC, to improve accessibility for deaf and hard of hearing patients and their companions.
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Three men sentenced after defrauding COVID relief program through fake payroll claims

Three businessmen from the Washington, D.C. area have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program (PPP), a federal initiative designed to support small businesses during the COVID-19 pandemic.
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Orleans Parish woman indicted for robbing Capital One Bank on Canal Street

On September 19, 2025, a federal grand jury indicted Jentonia Williams, a 39-year-old resident of New Orleans, for bank robbery.
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East Pierce County residents plead guilty in federal court for distributing fentanyl via dark web

Two residents of East Pierce County, Washington, have pleaded guilty in U.S. District Court in Tacoma to charges related to distributing fentanyl pills through a dark web marketplace.
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Nearly 30 arrested during immigration enforcement sweep under Operation Pick-Off

A major law enforcement operation in Laredo, Texas has led to the arrest of 28 individuals for alleged immigration violations across Webb, La Salle, McMullen, Jim Hogg and Zapata Counties.
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York County man receives 12-year federal sentence for drug trafficking conspiracy

Timothy Antonio Flanagan, a 38-year-old resident of Lancaster, has been sentenced to 12 years in federal prison for his role in a drug conspiracy involving fentanyl and cocaine.
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FCC Allenwood inmates indicted on assault and weapons charges

Multiple inmates at the Federal Correctional Center (FCC) Allenwood in Pennsylvania have been indicted on charges of assault, conspiracy, and weapons offenses.
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Utah man sentenced to 30 years for online child exploitation scheme

Carlos Arturo Aparicio Hernandez, also known as Raiza Daniela Yasira Aparicio Hernandez, has been sentenced to 30 years in federal prison for crimes involving the sexual exploitation of a minor.
Justice

Maryland brothers sentenced for odometer rollback scheme defrauding used car buyers

Two brothers from Maryland have been sentenced to federal prison for their involvement in an odometer rollback scheme that defrauded used car buyers.
Justice

Southern District of Texas charges over 500 individuals amid border security operations

Between September 19 and 25, authorities charged 511 individuals in the Southern District of Texas with immigration and related offenses as part of ongoing border enforcement actions, according to U.S. Attorney Nicholas J. Ganjei.
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