Author: MIL-OSI Publisher

Source: United States Department of Justice

ABINGDON, Va. – A Florida woman pleaded guilty to conspiring with others to execute a business email compromise scheme that stole more than $3 million from victims throughout the United States. Zamar McPherson, 49, of Boynton Beach, Florida, pled guilty to one count of conspiracy to commit bank and wire fraud and two counts of wire fraud. She has agreed to pay restitution for the entire scope of her criminal conduct.  In addition, she has agreed to forfeit $154,474.85. 

Source: United States Department of Justice

Fort Myers, Florida – Ivel Sanchez Rivera (52, Hialeah), Osmani Barrios Carrera (37, Hialeah), Yunior Lopez Delgado (42, Miami), and Alberto Perez Elias (57, Miami) have been charged in a superseding indictment with conspiracy to interfere with commerce by robbery, interference with commerce by robbery and use, and carry and brandishing a firearm during a crime of violence. If convicted, each faces a maximum penalty of 20 years in federal prison, along with a consecutive sentence of 7 years for brandishing a firearm during the robbery. U.S. Attorney Gregory W. Kehoe made the announcement.

Source: United States Department of Justice

Tampa, Florida – George Russell Isbell, Jr. (69, San Diego, California) has pleaded guilty to mailing a threatening communication. Isbell faces a maximum penalty of five years in federal prison. No sentencing date has been set. U.S. Attorney Gregory W. Kehoe made the announcement.

Source: United States Department of Justice

Orlando, Florida – Quincy Owens (51, Sebring) has been sentenced by Senior U.S. District Judge Roy B. Dalton, Jr. to 11 years and 3 months in federal prison for possessing with intent to distribute methamphetamine. Owens pleaded guilty on March 30, 2026. U.S. Attorney Gregory W. Kehoe made the announcement.

Source: United States Department of Justice Criminal Division

PHOENIX, Ariz. – Hector Delacruz, 36, of the Bronx, New York, was sentenced on Monday by United States District Judge Krissa M. Lanham to concurrent prison sentences of 300 months and 120 months for Possession with Intent to Distribute Methamphetamine and Conspiracy to Distribute Methamphetamine. 

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, announced that JOSE MEDINA was sentenced today by U.S. District Judge Lewis A. Kaplan to 27 and a half years in prison for coercing and enticing two minors, committing a felony offense while being a registered sex offender, and possessing child pornography.

Source: United States Department of Justice Criminal Division

As a result of a long-term Homeland Security Task Force investigation into gang violence in New Haven, a federal grand jury in Bridgeport has returned a 19-count indictment charging 16 alleged members and associates of the “Stand On Business” or “SOB” street gang in New Haven with various offenses, including conspiring to engage in a pattern of racketeering activity, murder, attempted murder, drug trafficking, firearms trafficking, and related offenses.

Source: United States Department of Justice

As alleged, Robertson received more than $1,000,000 of checks stolen out of the mail by bribing a corrupt United States Postal Service employee. The USPS employee provided Robertson with checks that were originally mailed to or sent by individuals and businesses in the Northern District of New York.

Source: United States Department of Justice

A Kansas man was sentenced to 167 months in prison for his role in a transnational drug trafficking organization with ties to a Mexican cartel. The sentence follows a Homeland Security Task Force (HSTF) investigation which has so far led to convictions of approximately a dozen defendants.

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”), Naomi Gruchacz, announced that the United States has settled a civil healthcare fraud lawsuit against DR. ROBERT SIMON, a New Jersey-based urologist, and DR. NICOLE FLEISCHMANN, a New York-based urologist.