A Florida woman, and dual U.S. and Colombian citizen, was sentenced to 30 months in prison for conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes.
Florida Woman Sentenced to Prison for Conspiring with Family Members to Hide more than $90M from the IRS
A Florida woman, and dual U.S. and Colombian citizen, was sentenced on Friday to 30 months in prison for conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes.
Lehigh County Man Sentenced to 30 Years in Prison for Child Exploitation Crimes
Mexican National to Serve 14 Months in Federal Prison for Illegal Reentry Into the U.S. Following Arrest for Assault and Battery of a Police Officer and Other Charges
Midwest City Man to Serve a Decade in Federal Prison after Pointing a Gun in Road Rage Incident, Shooting at a Home, and Other Incidents Threatening Violence with a Firearm
More Than Eight Year Sentence Handed Down for Facebook Marketplace Armed Robberies
Elijah Porter, 20, of Washington, D.C., was sentenced on July 25, 2025, in Superior Court, to 106 months in prison, for charges pertaining to two armed robberies he committed in 2023, announced U.S. Attorney Jeanine Ferris Pirro.
Motel Shooting Leads to 13 Years in Federal Prison for Oklahoma City Man Who Illegally Possessed a Firearm and Methamphetamine
Pennsylvania Man Sentenced to 30 Years in Prison for Child Exploitation Crimes
A Pennsylvania man was sentenced today to 30 years in prison and lifetime supervised release for transporting a minor with the intent to sexually abuse the child and for accessing with intent to view child pornography. He was also ordered to pay $12,000 in restitution.
Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False Claims Act Allegations
Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve criminal charges and civil allegations that they violated the False Claims Act by submitting false claims to the Federal Communications Commission’s (FCC’s) Lifeline Program. The Lifeline Program, created by Congress in the Telecommunications Act of 1996, provides nearly $2 billion each year to assist low-income consumers with their telecommunications needs.
Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False Claims Act Allegations
Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve criminal charges and civil allegations that they violated the False Claims Act by submitting false claims to the Federal Communications Commission’s (FCC’s) Lifeline Program. The Lifeline Program, created by Congress in the Telecommunications Act of 1996, provides nearly $2 billion each year to assist low-income consumers with their telecommunications needs.