U.S. Department of Justice
950 Pennsylvania Avenue NW, Washington, DC 20530
Related Posts:
Anniston man sentenced to federal prison for health care fraud and identity theft
April 2, 2026
A former Anniston therapist has been sentenced to over four years in federal prison after pleading guilty to health care fraud involving more than $700,000 taken from Alabama's Medicaid program through false claims using patient identities without consent.
Read more →Two Romanian nationals sentenced for credit card skimming scheme in Alabama and Mississippi
March 26, 2026
Two Romanian nationals were sentenced for installing credit card skimmers at grocery stores across Alabama and Mississippi. Authorities linked them to nearly two dozen devices that led to significant intended losses but lower actual damages.
Read more →Congo national sentenced to prison for email fraud and money laundering scheme
March 25, 2026
A Texas resident originally from Congo has been sentenced for his role in an email fraud scheme targeting an Alabama company that resulted in over $200,000 stolen through wire transfers. Authorities say this case underscores ongoing threats posed by cybercriminals using compromised business emails.
Read more →Dothan man sentenced to 30 years in federal meth trafficking case
March 25, 2026
A Dothan man has been sentenced to thirty years in federal prison for trafficking methamphetamine following an investigation involving multiple law enforcement agencies. Officials say nearly five pounds of meth were seized during searches tied to Larenta Deshawn Dawkins.
Read more →Five members of sex trafficking ring sentenced to nearly 120 years in prison
March 19, 2026
Five people have been sentenced to nearly 120 years combined for running a violent sex trafficking ring based in Alabama. The leader received a sentence exceeding five decades after evidence showed he used violence against women over several years. Authorities say these sentences aim both at justice for victims and deterring future crimes.
Read more →Mississippi man ordered to pay $31 million in healthcare kickback case
March 19, 2026
A Mississippi man has been ordered to pay over $31 million after being found liable for orchestrating an illegal kickback scheme targeting federal healthcare programs. Authorities say Robert L. Crites recruited patients for referrals in exchange for payments from a pharmacy serving TRICARE beneficiaries.
Read more →Two men sentenced in Alabama for mail and bank fraud conspiracy
March 12, 2026
Two men from Alabama have been sentenced for their roles in a mail theft and bank fraud scheme involving stolen checks and multiple co-conspirators. Authorities say both will serve two years in federal prison followed by supervised release.
Read more →Miami man sentenced for installing card skimmers on Alabama grocery terminals
March 5, 2026
A Miami man has been sentenced to 18 months in federal prison for his involvement in a scheme that placed card skimming devices on grocery store payment terminals in central Alabama.
Read more →Two Montgomery men sentenced to federal prison for illegal firearm possession
March 4, 2026
Two Montgomery residents have received federal prison sentences for illegal firearm possession, according to an announcement from Acting United States Attorney Kevin Davidson.
Read more →Trending
The Weekly Newsletter
Sign-up for the Weekly Newsletter from Alabama Courts Daily.