According to court documents, Toland attempted to obtain a total of over $13.4 million in COVID-19 pandemic relief, including by filing multiple false tax returns with the IRS seeking refunds …
Topic:
Federal Court
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Six Members of Violent Transnational Gang Convicted in Connection With Two Killings and Racketeering Activity
by Indira PatelThe convictions were announced today by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J. Scott of the Washington Field Office …
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Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity Theft Tied to Postal Thefts
by Indira PatelAccording to court documents, Aranda, Hunt, and others engaged in a conspiracy to steal postal locks, create postal keys, and steal mail, all in order to obtain stolen checks. The …
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Klamath Falls Man Sentenced to Federal Prison for Illegally Possessing Methamphetamine
by Indira PatelAndrew Miles Devos, 42, was sentenced to 75 months in federal prison and five years’ supervised release. MEDFORD, Ore.—A Klamath Falls, Oregon man with multiple previous drug- and firearm-related convictions …
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“This week our nation honors the noble contributions from our brave law enforcement professionals for their service to the public, especially in the Eastern District of Louisiana, said U.S. Attorney …
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According to court documents, on Nov. 25, 2022, DeAndre Tamir Murphy, aka DeAdre Murphy, 30, called two Walmart stores in Virginia Beach and threatened that he had gunmen in place …
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Final Member of Drug Trafficking Conspiracy Sentenced for Fentanyl and Methamphetamine Trafficking
by Indira PatelCrosswell-Cervantes’ two co-conspirators both also pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine and were sentenced by Judge Logan. On September 20, 2023, Carlos Alberto Castro-Ruiz, 26, of Phoenix, …
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Violent Armed Robbery in Oklahoma City Leads to 25 Years in Federal Prison for Mississippi Man
by Indira PatelOn May 3, 2023, a federal grand jury returned a five-count Indictment against Scott, charging him with interference with commerce by robbery, using, carrying, and discharging a firearm during and …
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Scott Allen Maples, 40, was sentenced by U.S. District Judge Brian C. Wimes to 18 months in federal prison without parole. The court also ordered Maples to pay $684,034 in …
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Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
by Indira PatelThe defendant, Thomas Lynn Syddall, 50, of American Fork, Utah, who worked for a company owned by Anderson ZurMuehlen & Co., pleaded guilty in October 2023 to wire fraud and …
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According to court documents and statements made in court, an investigation revealed that Issachamil Torres, also known as “Chamil,” was trafficking fentanyl from his residence on Crown Street in Hartford, …
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Austin T. Mahan, 44, of Cape May Court House, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an information charging him with misappropriating over $1,000 in …
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According to court documents and statements made in court, in the summer of 2021, a federal investigation was initiated to determine whether the State of West Virginia had been defrauded …
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Florida Man Convicted of Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach
by Indira PatelA federal jury in the District of Columbia found Richard Cook, 38, of Boca Raton, Florida, guilty of civil disorder, a felony, and five …
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According to court documents, New Orleans Police Department (NOPD) officers responded to an emergency call and found FRAZIER passed out in the driver’s seat of a vehicle. After becoming aware …
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Slidell Man Indicted for Manufacturing Explosive Materials Without a License and Unlawful Storage of Explosive Material
by Indira PatelIf convicted, JUNEAU faces up to 10 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Counts 1, 2, and 3, and …
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Christopher David Johnson, 46, pled guilty last week to one count of conspiring to possess with the intent to distribute and to distributing 500 grams or more of methamphetamine. At …
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If convicted, WILSON faces a mandatory minimum of 10 years up to life of imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release for Counts …
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Ten Individuals Charged with Theft of Federal Program Funds from Tuskegee University
by Indira PatelThe individuals named in the indictment are: (1) Wanda Tyner Hairston, 51, from Auburn, Alabama; (2) Lora Regina Baker, 52, from Montgomery, Alabama; (3) Keyonn …
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On May 8, Bowen Chen, 21, of Monterey Park, Jiacheng Chen, 19, of East San Gabriel, and Vianne Chen, a.k.a. Tingting T. Chen, 41, were added to an indictment in …
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Michigan Resident and Heavy-Duty Diesel Parts Supplier Indicted for Conspiracy to Violate the Clean Air Act
by Indira PatelAccording to the indictment, between at least June 5, 2017 and March 27, 2019, HHP and Offringa conspired with a diesel truck operator in Fultonville, New York, and others, to …
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U.S. Attorney Dena J. King Delivers Commencement Address At Isothermal Community College
by Indira Patel“It is an honor and a privilege to address the graduating classes of 2024,” said U.S. Attorney King. “I commend the graduates for their determination, resilience, and perseverance to reach …
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HSI, DEA, and local partners, seize more than 16 kilograms of fentanyl powder and 60,000 fentanyl pills in fast-moving investigation
by Indira Patel“This quick work by federal and local law enforcement will save lives with 16 kilos of fentanyl powder and tens of thousands of pills taken off the street,” said U.S. …
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Back on January 19, 2024, CAUSEY pled guilty before U.S. District Judge Darrel James Papillion to Counts 1, 3, 4, 5, 7, and 8 of the indictment pending against him. …
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According to the indictment, BENITEZ reentered the United States illegally after being previously deported on July 27, 2018. If convicted, BENITEZ faces a sentence of up to 2 years imprisonment, …