RICHMOND, Va. — A 31-year-old New York man pleaded guilty on Wednesday to interfering with a flight crew after his threats and disruptive behavior aboard a May 2023 flight forced …
Topic:
Federal Court
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MEMPHIS, Tenn. — A federal grand jury has returned a 53-count indictment charging Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Mississippi, with orchestrating multiple schemes to …
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SACRAMENTO, Calif.—Jamar Deontae Barnes, 42, of Stockton, admitted Tuesday to his role in a conspiracy to manufacture and distribute counterfeit pills containing fentanyl, methamphetamine, and other drugs, U.S. Attorney Phillip …
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U.S. Attorney’s Office Secures Second Conviction in Illegal Firearms Conversion Device Case
by Indira Patellbuquerque woman pleads guilty to selling illegal machine gun devices ALBUQUERQUE—An Albuquerque woman admitted in federal court to selling illegal machine gun conversion devices and conducting firearms transactions without a …
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Rochester man charged with interstate threats and stalking following officer confrontation
by Indira PatelROCHESTER, N.Y.—A Rochester man was arrested and charged with transmitting interstate threats and stalking after allegedly threatening a police officer involved in his earlier arrest, U.S. Attorney Trini E. Ross …
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NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals with operating a money laundering network responsible for laundering millions of dollars obtained from internet fraud schemes, including business email …
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MIAMI—A federal jury has convicted Gabriel Donato-Mendez, 48, of Port St. Lucie, Fla., on charges of conspiracy to export U.S. defense articles and attempted smuggling of defense articles, officials announced …
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RAPID CITY, S.D. — Mason Neck, 35, of Rapid City, has been sentenced to one year and one day in federal prison for failing to register as a sex offender, …
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New York business owner convicted of illegally selling unregistered pesticide and transporting hazardous material
by Indira PatelBALTIMORE — Idrissa Bagayoko, 58, owner of Maliba Trading LLC, has been convicted in federal court of selling an unregistered pesticide and recklessly transporting a probable carcinogen without proper documentation, …
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MIAMI — Julian Flores, 25, and his mother, Lourdes Diaz, 56, both of Naples, Florida, have pleaded guilty to charges related to the violent armed robbery of $750,000 worth of …
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Connecticut behavioral health provider settles ADA complaint over service animal discrimination
by Indira PatelNEW LONDON, Conn. — Sound Community Services, Inc., a behavioral health provider based in New London, has reached a settlement agreement with the U.S. Attorney’s Office for the District of …
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MINNEAPOLIS — Ricardo Rydell Walker, Jr., 21, of Ramsey County, has pleaded guilty in federal court to charges of carjacking and illegal possession of a firearm, according to U.S. Attorney …
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D.C. pharmacist convicted in drug trafficking conspiracy involving firearms and opioids
by Indira PatelWASHINGTON — Kenneth Josiah Hampton, 26, of Washington, D.C., has been found guilty of drug trafficking and firearms offenses following a six-day jury trial in U.S. District Court, prosecutors announced …
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Two men sentenced in fentanyl trafficking conspiracy between California and Virginia
by Indira PatelNORFOLK, Va. — Two men have been sentenced to federal prison for their roles in a scheme to distribute fentanyl and other drugs by mail from California to Virginia, according …
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URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded …
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BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, …
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JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to …
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ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City, has pleaded guilty to unlawfully converting government funds, admitting to misusing $200,000 from a federal Small Business Innovation Research (SBIR) …
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BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts of violating the Travel Act …
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DES MOINES, Iowa — Carl Dale Markley, a former nurse practitioner and business owner from Ames, pleaded guilty to 15 counts of sex trafficking by fraud and coercion, admitting to …
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Corrupt Bahamian officials charged in massive U.S.-bound cocaine trafficking conspiracy
by Indira PatelNEW YORK — Thirteen individuals, including high-ranking officials in the Royal Bahamas Police Force (RBPF) and Royal Bahamas Defence Force (RBDF), have been charged with conspiring to import cocaine into …
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HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, has agreed to pay $2,095,946 to settle allegations that he submitted false claims to federal health care programs, the …
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ORLANDO, Fla. — Jonen Castillo, 24, of Orlando, has pleaded guilty to smuggling goods out of the United States after attempting to conceal firearms and firearm magazines inside record players …
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SAN ANTONIO — Amid the hustle of holiday shopping, officials are urging residents to secure their firearms after nearly 2,300 guns were stolen from vehicles in San Antonio this year. …
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SEATTLE — Sokphana Soeung, 42, of King County, appeared in federal court after being charged with unlawful possession of a destructive device following a slow-speed chase and a confrontation with …