St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…
White was sentenced to 300 months in prison followed by 2 years of supervised release. HAMMOND- Briana White, age 29, of Gary, Indiana, was sentenced by United States District Court Judge Philip…
According to court records, on May 18, 2023, Valdez assaulted Jane Doe, an enrolled member of the Mescalero Apache tribe by straddling her and stabbing her repeatedly in the head, face, and…
The superseding indictment includes the charge of conspiracy to distribute and possess with intent to distribute controlled substances that was initially brought against the following defendants in November 2022: BOSTON – A…
Gessen was convicted of the crime by a jury after a one-week trial before Judge Corley. The evidence at trial established that Gessen, 49, of Massachusetts, was an attorney licensed in New…
Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge Denise J. Casper scheduled sentencing…
“Firearms traffickers present an immediate danger to communities within and outside our district,” said U.S. Attorney Ryan K. Buchanan. “We are committed to working with our federal, state, local, and international partners…
Estes Carter Thompson III, 36, of Charlotte, N.C., was indicted on one count of attempted sexual exploitation of children and one count of possession of child [censored]ography depicting a prepubescent minor. Thompson…
According to court documents, Markham was employed by the SSA and assigned to an office based in Anderson, Indiana. Between February 13, 2019, and June 17, 2022, Markham allegedly engaged in a…
U.S. Attorney Damian Williams said: “Behind every dollar siphoned through fraud lies a patient denied rightful care. Manishkumar Patel cost Medicare nearly $50 million in resources that could have been used to…
According to public court documents, Marveon Dashawn Jovan Williams, 27, in May 2022, Davenport Police responded to a call for a gunshot victim in a vehicle. Upon arrival on the scene, the…
According to court documents, a federal search warrant was executed on April 9, 2024, at two residences – one in Orlando and one in Ocoee – used by Pherai-Bogeajis. At the Orlando…
According to her plea agreement, in May and June 2023, law enforcement coordinated two controlled purchases of methamphetamine from Stewart. The first purchase was tested to contain approximately 29.2 grams of methamphetamine.…
Djavon Holland, 37, of Virginia, was convicted on April 15, 2024, by a federal jury of two counts of possession with intent to distribute fentanyl following trial before U.S. District Judge Peter…
Michael Murray, 36, of Lynn, has been indicted on one count of theft of mail matter by an employee and one count of theft of government money. Murray was arrested this morning…
Barrera Garrido, a Chilean national, was arrested in Grove City, OH, on March 11, 2024. He had been sought since December 13, 2023, when a federal indictment was returned against him; he…
John Goggins, 63, of Chatham, New Jersey, pleaded guilty before U.S. Magistrate Judge André M. Espinosa in Newark federal court on April 25, 2024, to a four-count information charging him with willfully…
Mohammed Chowdhury, 47, was sentenced by U.S. District Court Judge Leo T. Sorokin to 92 months of incarceration followed by three years of supervised release. In January 2024, Chowdhury pleaded guilty to…
Young was indicted in December 2019 and pleaded guilty in September 2023. SPRINGFIELD, Ill. – A Chillicothe, Missouri man, Scott Young, 37, was sentenced on April 25, 2024, by U.S. District Judge…
Simons, a registered sex offender, pleaded guilty on December 20, 2023, to the charges of sexual exploitation of a child, distribution of child [censored]ography, receipt of child [censored]ography, attempted enticement of a…
Michael Lamountain, 41, was indicted on one count of conspiracy to commit sex trafficking, one count of sex trafficking of a minor and four counts of sexual exploitation of a minor. Lamountain…