Federal Court

Ison was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. DETROIT –Carl Emerson Travis, 52, of Sterling Heights, Michigan, was indicted by …

According to testimony and evidence presented at trial, on March 9, 2023, the FBI executed a search warrant at Diaz’s home seeking evidence of child exploitation. When the FBI announced …

Felix Suarez, 25, pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl; two counts of attempt to distribute a controlled substance; unlawful export of a …

Vidal Roquez, 39, previously admitted to the court that he personally visited the homes of grandparent scam victims in Rhode Island and Massachusetts to collect cash from them after they …

“The allegations in the indictment, if proven, describe a group that has a wanton disregard for life and an extreme penchant for violence,” said U.S. Attorney Ismail Ramsey. “The dozens …

Xavier Pinckney, 24, was sentenced to 45 months in prison for providing false and misleading information to state authorities investigating the murder of Dime Doe. He previously pleaded guilty on …

As part of the same investigation, Thaddeus Price, age 47, of Albany, and Robert Sanger, age 59, of Rensselaer, New York, previously pled guilty to distributing methamphetamine and possessing methamphetamine …

According to publicly available court records, June 27, 2021, Elijah Cudei Etsitty, 27, an enrolled member of the Navajo Nation, and his family got into a fistfight with their neighbor, …

           Ryan Taylor Nichols, 32, of Longview, Texas, was sentenced by U.S. District Judge Royce C. Lamberth to 63 months in prison and 36 months of …

Sarah Lynn Tweedie, now 49, was indicted in U.S. District Court in St. Louis on June 21, 2018, with three counts of mail fraud, five counts of wire fraud and …

Peterson was arrested on February 18, 2022, and detained. Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Bobby Peterson (41, St. Petersburg) …

U.S. Attorney Damian Williams said: “As alleged, James Neff, some 23 years after having been convicted on similar state charges for criminal possession of a weapon, has again illegally stockpiled …

            Delonta Stevenson was sentenced to 85 years in prison by D.C. Superior Court Judge Marisa J. Demeo after being found guilty on February 1, …

Pursuant to the terms of the settlement agreement, SOFHA agreed to pay $200,000 to resolve allegations that from October 2020 to January 2023, SOFHA violated 21 U.S.C. ‘ 842(a)(5) by …

According to court documents and statements made in court, from 2009 through 2022, Steven Saris, 49, of Canton, Ohio, owned and operated multiple illegal gambling businesses in Northeast Ohio including …

Tanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud. EAST ST. LOUIS, Ill. – A Florida woman admitted to federal charges Wednesday for …

According to court records, On May 3, 2022, members of the South Burlington Police Department responded to a hotel following a report that an individual refused to leave a room. …

Judge Sippel also ordered David Lee Nelson to pay $55,000 in special assessments that will go to a fund for victims and prevention programs and $6,810 to pay for counseling for …

The defendant, Armondo Anthony Ronquillo, 37, pleaded guilty in January to prohibited person in possession of a firearm. BILLINGS — A Billings felon who admitted to illegally possessing four firearms, …

            The Honorable Michael O’Keefe scheduled sentencing for August 2, 2024.             WASHINGTON – Eric Davis, 60, of Washington, D.C., …

Breon Peace, United States Attorney for the Eastern District of New York and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrests and …

The charges arose from investigations by the Choctaw Nation Lighthorse Police and the Federal Bureau of Investigation. MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of …

 According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names and Social Security numbers of others and falsely claimed to be United States citizens with the intent to engage unlawfully …

            Powell also was found guilty of carrying a pistol without a license, possession of an unregistered firearm, unlawful possession of ammunition, as well as …

Defendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, …