Federal Court - Page 24

September 16, 2025

Ex-NASA employees admit to luxury home mortgage fraud scheme

Armored truck heist in Chicago Loop ends with suspect shot and cash recovered

CHICAGO – A 23-year-old man was charged in federal court Friday after allegedly attacking an armored truck driver and stealing a bag of cash during a brazen daylight robbery in the Loop.…

Cruise line worker sentenced in New Orleans for child exploitation materials

Gun-for-drugs scheme lands Watervliet man in federal court

Mason City Man Sentenced to Federal Prison for Conspiring to Distribute Methamphetamine

A man who sold methamphetamine in the Mason City area was sentenced today to more than 8 years in federal prison. Jay James Eden, age 32, from Mason City, Iowa, received the…

December 15, 2023

Michigan City Man Sentenced to 292 Months in Prison

SOUTH BEND – Opediah Barnett, 31 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to two counts of production of…

December 15, 2023

Former Owner of Plymouth Restaurant Sentenced for Tax Evasion

BOSTON – The former owner of a beachfront restaurant and bar in Plymouth was sentenced today for concealing business income from the Internal Revenue Service (IRS) and paying restaurant employees under the…

December 15, 2023

Maryland Man Sentenced to 70 Months For Fentanyl Conspiracy and Wire Fraud

WASHINGTON – Tyronn Waters, 32, of Silver Spring, Maryland, was sentenced today to 70 months in prison for his role in a drug trafficking operation in…

December 15, 2023

Leader of Fentanyl Trafficking Organization Pleads Guilty

BOSTON – A Providence man pleaded guilty yesterday in federal court in Boston to leading a drug trafficking organization (DTO) operating in Southeastern Massachusetts and Rhode Island. Estarlin Ortiz-Alcantara, 37, pleaded guilty…

December 15, 2023

Sudbury Bookkeeper Pleads Guilty to Fraud Charges

BOSTON – A former bookkeeper for a Lexington interior design firm pleaded guilty today to bank fraud charges in connection with her embezzling more than $180,000 from her former employer. Christina Iannelli,…

December 15, 2023

Council Bluffs Man Sentenced to Five Years in Federal Prison for Drug and Firearm Charges

COUNCIL BLUFFS, Iowa – A Council Bluffs man was sentenced yesterday to five years in federal prison for possession of a firearm a felon and possession of cocaine and marijuana with the…

December 15, 2023

Two Men Sentenced for Conspiracy to Distribute Fentanyl Resulting in Serious Bodily Injury

COUNCIL BLUFFS, Iowa – Two men were sentenced yesterday for their involvement in a conspiracy to distribute fentanyl which resulted in serious bodily injury to two victims. According to public court documents,…

December 15, 2023

District Man Sentenced to 16 Months in Prison for Felony Second Degree Theft For Stealing from CVS after Multiple Prior Theft Convictions

WASHINGTON – Jamal Calloway, 34, of Washington, D.C., was sentenced today to sixteen months incarceration to be followed by three years of supervised release for felony second degree theft by the…

December 15, 2023

Recovery of Nearly a Kilo of Fentanyl in Scarborough Leads to 13 Year Sentence for Massachusetts Man

PORTLAND, Maine: A career offender from Lawrence, Massachusetts was sentenced today in U.S. District Court in Portland for possessing 400 grams or more of fentanyl with intent to distribute. Chief Judge Jon D.…

December 15, 2023

Former L.A. Resident Sentenced to More Than 6 Years in Prison for Running Cons Targeting Members of Orthodox Jewish Community

LOS ANGELES – A former resident of the Fairfax District of Los Angeles was sentenced today to 80 months in federal prison for defrauding investors, primarily members of the Orthodox Jewish community,…

December 15, 2023

Former Edinboro Resident Sentenced to 5 Years in Prison for Receipt and Possession of Child Sexual Abuse Material

ERIE, PA – A former resident of Edinboro, Pennsylvania, has been sentenced in federal court to 5 years in prison, to be followed by 10 years of supervised release, and ordered to…

December 15, 2023

Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme

Two Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using rural hospitals to bill for urine drug testing that was not reimbursable and…

December 15, 2023

Cape Girardeau Man Sentenced to Serve 7 Years in Federal Prison for Possession of a Firearm Later Used in Bar Shootout

CAPE GIRARDEAU – The U.S. Attorney’s Office announced that Jeremiah R. Twiggs, age 40, of Cape Girardeau, Missouri, was sentenced Friday to 7 years in federal prison following his guilty plea to the…

December 15, 2023

Nash County Duo Sentenced After Theft of Nearly Sixty Firearms Leads to Their Arrest

WILMINGTON, N.C. – A Nash County man who bought and sold stolen guns from a Nashville resident was sentenced today to 130 months in prison for possessing a firearm in furtherance of…

December 15, 2023

Man Sentenced to Nine Years for Assault of Federal Agent and Brandishing Firearm in Vermont’s Northeast Kingdom

Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that Ivan Carmona (also known as “Flacco”), 32, of Springfield, Massachusetts was sentenced in the United States District…

December 15, 2023

Farmington Man Sentenced to More Than 6 Years in Federal Prison for Fentanyl and Cocaine Trafficking Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that DENIS MURTIC, 38, of Farmington, was sentenced yesterday by U.S. District Judge Omar A. Williams in Hartford to…

December 15, 2023

Activist Pleads Guilty to Defacing a Degas Exhibit at the National Gallery of Art

WASHINGTON – A New York woman pleaded guilty today to one count of causing injury to a National Gallery of Art exhibit in the May 26,…

December 15, 2023

Mount Dora Man Arrested For Possession Of Child Sex Abuse Material

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Brett Baldwin (43, Mount Dora) him with possession of child sex abuse material. …

December 15, 2023

Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment alleging they ran a transnational drug trafficking organization that exported wholesale amounts of cocaine and…

December 15, 2023

Lodge Grass meth trafficker sentenced to more than five years in prison for role in large conspiracy based on Crow Indian Reservation

BILLINGS — A Lodge Grass woman who admitted to trafficking methamphetamine as part of a large-scale conspiracy based on the Crow Indian Reservation was sentenced on Dec. 14 to five years and…

December 15, 2023

Colorado Man Sentenced for Trafficking Methamphetamine into Utah

ST. GEORGE, Utah – A foreign national, and Colorado resident, was sentenced yesterday to 92 months imprisonment followed by four years supervised release, after he admitted to trafficking over 140 pounds of…

December 15, 2023

Bridgeport Man Who Trafficked Cocaine Sentenced to 70 Months in Federal Prison

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS CEPEDA, also known as “Doogie,” 35, of Bridgeport, was sentenced today by U.S. District Judge Janet C. Hall in…

December 15, 2023

Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime

LOS ANGELES – A downtown Los Angeles man was sentenced today to 63 months in federal prison for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million…

December 15, 2023

Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges

LOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied to the FBI about the scheme, the…

December 15, 2023

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Federal Court - Page 24

Ex-NASA employees admit to luxury home mortgage fraud scheme

Armored truck heist in Chicago Loop ends with suspect shot and cash recovered

Cruise line worker sentenced in New Orleans for child exploitation materials

Gun-for-drugs scheme lands Watervliet man in federal court

Mason City Man Sentenced to Federal Prison for Conspiring to Distribute Methamphetamine

Michigan City Man Sentenced to 292 Months in Prison

Former Owner of Plymouth Restaurant Sentenced for Tax Evasion

Maryland Man Sentenced to 70 Months For Fentanyl Conspiracy and Wire Fraud

Leader of Fentanyl Trafficking Organization Pleads Guilty

Sudbury Bookkeeper Pleads Guilty to Fraud Charges

Council Bluffs Man Sentenced to Five Years in Federal Prison for Drug and Firearm Charges

Two Men Sentenced for Conspiracy to Distribute Fentanyl Resulting in Serious Bodily Injury

District Man Sentenced to 16 Months in Prison for Felony Second Degree Theft For Stealing from CVS after Multiple Prior Theft Convictions

Recovery of Nearly a Kilo of Fentanyl in Scarborough Leads to 13 Year Sentence for Massachusetts Man

Former L.A. Resident Sentenced to More Than 6 Years in Prison for Running Cons Targeting Members of Orthodox Jewish Community

Former Edinboro Resident Sentenced to 5 Years in Prison for Receipt and Possession of Child Sexual Abuse Material

Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme

Cape Girardeau Man Sentenced to Serve 7 Years in Federal Prison for Possession of a Firearm Later Used in Bar Shootout

Nash County Duo Sentenced After Theft of Nearly Sixty Firearms Leads to Their Arrest

Man Sentenced to Nine Years for Assault of Federal Agent and Brandishing Firearm in Vermont’s Northeast Kingdom

Farmington Man Sentenced to More Than 6 Years in Federal Prison for Fentanyl and Cocaine Trafficking Offenses

Activist Pleads Guilty to Defacing a Degas Exhibit at the National Gallery of Art

Mount Dora Man Arrested For Possession Of Child Sex Abuse Material

Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

Lodge Grass meth trafficker sentenced to more than five years in prison for role in large conspiracy based on Crow Indian Reservation

Colorado Man Sentenced for Trafficking Methamphetamine into Utah

Bridgeport Man Who Trafficked Cocaine Sentenced to 70 Months in Federal Prison

Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime

Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges

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