News and reports from the Department of Justice.

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Babar Khan, a 46-year-old resident of South Windsor, was sentenced to 18 months in prison and two years of supervised release for conspiracy and tax offenses connected to a scheme that defrauded individuals seeking immigration services.
Justice

Bristol man receives six-year sentence for drug trafficking and PPP fraud

Terry Collins, 31, of Bristol, was sentenced to six years in federal prison for trafficking fentanyl and laundering money obtained through fraudulent claims to a COVID-19 relief program.
Justice

U.S. Attorney announces detentions following Cayuga County worksite enforcement

Federal authorities detained 57 individuals in Cayuga County, New York, during a worksite enforcement operation on September 4.
Justice

Farmington roofing contractor pleads guilty to tax evasion charges

A Farmington man has pleaded guilty to tax evasion after operating several commercial roofing businesses in Connecticut without proper registration or tax filings.
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Columbia man pleads guilty in plot targeting Nashville energy facility

Skyler Philippi, a 24-year-old resident of Columbia, Tennessee, pleaded guilty to charges related to attempting to use a weapon of mass destruction and trying to destroy an energy facility in Nashville.
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St. Louis County man pleads guilty to stealing over $100K in disability benefits

A Wellston man has admitted to stealing over $100,000 in Social Security disability benefits while operating a fossil recreation business.
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Southwest Harbor man pleads guilty to child pornography charges

A Southwest Harbor resident has pleaded guilty in U.S. District Court in Bangor to two counts of receiving child pornography and one count of possessing child pornography.
Justice

Waterbury gang leader sentenced to life imprisonment for racketeering-related offenses

Zakewon McDaniel, known as “Gap” and “Yung Gap,” was sentenced to life in prison plus a mandatory 10-year consecutive term by U.S. District Judge Kari A. Dooley in Bridgeport for his role as a leader of the 960 gang, a violent street gang based in...
Justice

Mexican national pleads guilty to illegal re-entry in Buffalo federal court

Oscar Leo Hernandez Sanchez, a 38-year-old citizen of Mexico, has pleaded guilty to illegal re-entry after being previously removed from the United States.
Justice

Dominican national pleads guilty in Boston fentanyl distribution case

A Lawrence resident originally from the Dominican Republic has pleaded guilty in federal court to charges related to fentanyl distribution.
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Harrison County doctor receives two-year sentence for improper Adderall prescriptions

A Harrison County physician has been sentenced to two years in federal prison after being convicted of improperly prescribing Adderall and destroying evidence during a federal investigation.
Justice

Repeat offender sentenced for transporting migrants in refrigerated truck near Falfurrias

A La Villa man has been sentenced to nearly four years in federal prison for conspiring to transport 27 undocumented immigrants in a refrigerated trailer, according to an announcement from U.S. Attorney Nicholas J. Ganjei.
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Dominican national pleads guilty in Boston fentanyl conspiracy case

A Dominican national who previously lived in Lawrence under a false identity has pleaded guilty in federal court to conspiracy charges related to fentanyl distribution.
Justice

Bloods gang member from Lynn sentenced for possessing loaded machinegun

A Lynn, Massachusetts man identified as a member of the Bloods gang has been sentenced to four years in federal prison for possessing a loaded machinegun.
Justice

Las Vegas woman receives decade-long sentence for fatal sale of fentanyl-laced pills

A Las Vegas woman, Danielle Partington, has been sentenced to 10 years in prison and four years of supervised release after pleading guilty to conspiracy to distribute a controlled substance.
Justice

Rockland man pleads guilty to federal firearm possession charge

A Rockland, Massachusetts man has admitted guilt to a federal charge of possessing a firearm and ammunition as a convicted felon.
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U.S. seeks forfeiture of $12 million in Tether tied to crypto fraud scheme

Federal authorities have filed a civil forfeiture complaint targeting over $12 million in Tether cryptocurrency linked to an alleged investment fraud scheme.
Justice

Former Orange County fund CEO charged with $62.5 million investor fraud

An Orange County man has been charged with defrauding hundreds of investors out of about $62.5 million through a promissory note scheme, according to the United States Department of Justice.
Justice

Hiram man sentenced to 15 years for fentanyl trafficking in north Georgia

Darrlin Vernard Warner, a resident of Hiram, Georgia, has been sentenced to fifteen years in federal prison for trafficking fentanyl and methamphetamine while possessing multiple firearms and more than $175,000 in drug proceeds. “Fentanyl and...
Justice

Former Storm Lake city worker pleads guilty to possessing child pornography

Brian Oakleaf, a 52-year-old former employee of the City of Storm Lake, Iowa, pleaded guilty on September 9, 2025, to two counts of possession of child pornography in federal court in Sioux City.
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