Federal Charges Filed Against Naples Man In $3.7 Million Fraud Scheme

Source: United States Department of Justice Criminal Division

Fort Myers, Florida – Leonard W. Krane (75, Naples) has been charged by indictment with four counts of wire fraud and two counts of money laundering. If convicted, Krane faces up to 20 years in federal prison on each count. The indictment also seeks forfeiture of over $3.7 million and other assets traceable to the proceeds of the offenses. United States Attorney Gregory W. Kehoe made the announcement.

U.S. Attorney Joseph Nocella, Jr., Announces New Leadership for the Office’s Long Island Division and Criminal Section

Source: United States Department of Justice Criminal Division

Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced today the appointment of Catherine Mirabile as Chief of the Long Island Division and Chief of the Criminal Section of the Long Island Division.  Additionally, Megan Farrell has been appointed as a Deputy Chief of the Long Island Criminal Section, joining current Deputy Chiefs Justina Geraci and Michael Maffei.

Federal Correctional Officer Convicted of Bribery, Smuggling, and Drug Conspiracy

Source: United States Department of Justice Criminal Division

Following a six-day trial, a federal jury convicted Patrick Shackelford, a former federal correctional officer, for accepting bribes and conspiring with inmates to smuggle narcotics and other contraband into the U.S. Penitentiary Atlanta (“USP-Atlanta”) using an elaborate scheme through which visitors introduced contraband into the prison through a secret hole in the visitation area. Shackelford was immediately taken into federal custody upon entry of the jury’s verdict on April 2.

McNairy County Man Sentenced to Over Eight Years in Prison for Possession of Child Pornography

Source: United States Department of Justice Criminal Division

Jackson, TN – Clint Allen Wolf, 34, of Selmer, Tennessee, has been sentenced to 100 months in federal prison for possession of child pornography.  D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.The investigation in this case began in August 2024 when a cyber tip was sent to the National Center for Missing & Exploited Children (NCMEC) regarding the transmission of 22 files containing child sexual abuse material on a social media application.  The report was assigned to… 

Plant City Man Arrested for Threatening to Kill the President of the United States

Source: United States Department of Justice Criminal Division

Tampa, FL – Nick Guadalupe Cruz-Lopez (20, Plant City, FL) has been arrested and charged by criminal complaint with making a threat to kill the President of the United States. If convicted, Cruz-Lopez faces a maximum penalty of five years in federal prison. United States Attorney Gregory W. Kehoe made the announcement.

Hawaii Woman Sentenced to Federal Prison for Stealing Disaster Relief Funds Intended for Lahaina and Pacific Palisades Fire Victims

Source: United States Department of Justice Criminal Division

HONOLULU – United States Attorney Ken Sorenson announced that Chelsea Johnson, 32, of Honolulu, Hawaii, was sentenced yesterday to four months in prison, followed by three years of supervised release (the first four months to be served as home confinement), along with $60,458 in restitution to the Federal Emergency Management Agency (“FEMA”), following her guilty plea to conspiracy to commit wire fraud.

Tifton Man Sentenced to Prison for Armed Fentanyl Trafficking

Source: United States Department of Justice Criminal Division

ALBANY, Ga. – A Tifton, Georgia, man who sold heroin mixed with fentanyl from an outdoor table—maintaining a burn barrel to quickly destroy drugs if needed and offering discounts or trades for wood pallets to keep the fire burning—has been sentenced to prison for armed fentanyl distribution. Kabryen Sharrod Ross, aka “Juice,” 33, of Tifton, was sentenced to serve 120 months in prison to be followed by five years of supervised release by Senior U.S. District Judge W. Louis Sands on April 2, after he previously pleaded guilty to one count of distribution of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking crime on July 30, 2025. There is no parole in the federal system. 

Executive of Indian Chemical Company Pleads Guilty to Distributing and Smuggling Fentanyl Precursor Chemicals

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Brooklyn, Bhavesh Lathiya pleaded guilty today to distributing and smuggling fentanyl precursor chemicals to the United States.  Lathiya was the leader and founder of Raxuter Chemicals, a company based in Surat, India, that illegally sold and smuggled more than 50 pounds of chemicals commonly used to manufacture fentanyl.  This guilty plea marks the first felony conviction of an India-based supplier of fentanyl precursor chemicals.  Today’s proceeding was held before United States District Judge Pamela K. Chen. When sentenced, Lathiya faces up to 40 years’ imprisonment.