Source: United States Department of Justice Criminal Division
JONATHAN GARCIA, also known as “Gordo,” 37, of Long Beach, California, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 78 months of imprisonment and four years of supervised release for trafficking narcotics into Connecticut.
Source: United States Department of Justice Criminal Division
Baltimore, Maryland – A Maryland man and his California co-conspirator pled guilty in federal court in connection with drug trafficking crimes. Norville Clarke, 56, of Clarksburg, Maryland, and Daniel Cruz, 39, of Los Angeles, California, are both charged with conspiracy to distribute controlled substances.
Source: United States Department of Justice Criminal Division
The United States Attorney’s Office announced immigration enforcement actions in the Northern District of Ohio. These are separate cases and are not related. These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and to protect communities from the perpetrators of violent crime.
Source: United States Department of Justice Criminal Division
PHOENIX, Ariz. – Three Phoenix area men were recently sentenced for their roles in a sophisticated fraud scheme against Amazon. Mughith Faisal, 29, of Glendale, Arizona, was sentenced by U.S. District Judge John Tuchi on Feb. 5, 2026, to 18 months in prison. His brother, Basheer Faisal, 28, of Glendale, Arizona, was sentenced by U.S. District Judge Diane Humetewa on Feb. 17, 2026, to 18 months in prison. A third defendant, Abdullah Alwan, 28, of Surprise, Arizona, was sentenced by U.S. District Judge Susan Brnovich on March 2, 2026, to 6 months in prison. All three defendants previously pleaded guilty to Wire Fraud. The three defendants were also each ordered to pay $1.5 million in restitution to Amazon.
Source: United States Department of Justice Criminal Division
BOSTON – Stern Therapy Consultants (Stern), a New York long-term care therapy provider, has agreed to pay $315,000 to resolve allegations that, between Jan. 1, 2017 and Sept. 30, 2019, it conspired with RegalCare Management Group, LLC, RegalCare Management 2.0 (together RegalCare), RegalCare’s owner Eliyahu Mirlis and RegalCare executive Hector Caraballo, to cause the submission of false claims to Medicare for unnecessary skilled nursing facility therapy services. The settlement resolves allegations against Stern in a False Claims Act complaint the government filed in February 2025 against Stern, RegalCare, Mirlis and Caraballo.
Source: United States Department of Justice Criminal Division
Ocala, Florida – Kevin Eugene Leeks, Jr. (34, Leesburg) has been sentenced by U.S. District Judge Thomas P. Barber to 3 years and 10 months in federal prison for possessing a firearm as a convicted felon. He pleaded guilty on October 31, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
Ocala, Florida – Clayton Lee Harris (22, Ocklawaha) has been sentenced by U.S. District Judge Thomas P. Barber to 10 years in federal prison for attempted enticement of a minor to engage in sexual activity. He pleaded guilty on November 13, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on March 2, 2026.
Source: United States Department of Justice Criminal Division
Ocala, Florida – Gregory Coleman III (29, Leesburg) has been sentenced by U.S. District Judge Thomas P. Barber to five years in federal prison for possessing a firearm as a convicted felon. He pleaded guilty on July 21, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
Baltimore, Maryland – A Gwynn Oak, Maryland, man received a federal-prison term today after pleading guilty to committing identity theft crimes. U.S. District Judge Brendan A. Hurson sentenced Beautiful Life Allah aka “Tezelle Miller,” aka “Tezell Miller,” 66, of Gwynn Oak, Maryland, to three years in prison, followed by one year of supervised release.