Sanford Federal, Inc. and its owner, Joseph Mandour, agreed to pay $3,100,000 to resolve allegations that they violated the False Claims Act in their acquisition and performance of 49 government contracts across the United States and involving multiple Federal agencies.
A Mexican national has been charged by criminal complaint with distribution and conspiracy to distribute methamphetamine in the Kansas City metropolitan area.
NEW ORLEANS, LOUISIANA – ANACLETO SILVA-HERRERA ("SILVA-HERRERA"), age 40, a resident of Houston, Texas, was sentenced by United States District Judge, Jane Triche Milazzo, on August 20, 2025, after previously pleading guilty to two counts of conspiracy to distribute, and possession with intent to distribute, five kilograms or more of cocaine, and possession, with intent to distribute, five kilograms or more of cocaine. SILVA-HERRERA was sentenced to 37 months imprisonment, one year of supervised release, and a $200 mandatory special assessment fee.
The United States is challenging Illinois laws providing in-state tuition and scholarships for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens, who are not afforded the same reduced tuition rates or scholarships, in direct conflict with federal law. On Tuesday, Sep. 2, the Department of Justice filed a complaint in the Southern District of Illinois against the State of Illinois, Governor Pritzker, the State Attorney General, and the boards of trustees of state universities in Illinois seeking to enjoin the State from enforcing the Illinois laws and bring them into compliance with federal requirements.
Orlando, Florida – Senior U.S. District Judge Roy B. Dalton, Jr. has sentenced Matthew William Smolik (44, Titusville) to nine years in federal prison for distribution of cocaine. As part of his sentence, the court also entered an order of forfeiture in the amount of $10,500, the proceeds of Smolik's cocaine distribution. Smolik pleaded guilty on March 25, 2025.
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that David Andrew Ogden (39, Winter Park) has pleaded guilty to five counts of production of child sexual abuse material (CSAM) and one count of possession of CSAM. For each production count, Ogden faces a minimum penalty of 15 years, up to 30 years, in federal prison. The possession count carries a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for November 13, 2025.
PENSACOLA, FLORIDA – Ronald Dale White, 39, and Darius Rafael Whisler, 33, of Pensacola, were indicted by a federal grand jury this week, charging them with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine and multiple counts of distribution of 50 grams or more of methamphetamine. Ronald White was also charged with possession of a firearm by a convicted felon.
SAN JUAN, Puerto Rico – On August 28, 2025, A federal grand jury in the District of Puerto Rico returned a three count indictment charging Felix Ebdiel Muñiz-Rivera, age 20, of Camuy, PR, for production and possession of child exploitation material. HSI special agents arrested Muñiz- Rivera yesterday, August 29, 2025.
A Margate man was sentenced yesterday to 25 years in federal prison for a series of firearm offenses and for amassing weapons, tactical gear, and attack plans targeting Jewish and Black Americans.
Two aliens from Honduras illegally present in the United States and one Dallas-area man have been sentenced to federal prison for their roles in a theft and fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
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