Federal Court - Page 30

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

Two Former Nurses Indicted in Connection to the Diversion of Dangerous Narcotics by Medical Professionals

CONCORD – A Newbury woman and Northfield woman, two former nurses, were indicted in connection to the diversion of dangerous narcotics by medical professionals, U.S. Attorney Jane E. Young announces. Robin Nichols,…

December 9, 2023

Federal inmate convicted in death of inmate

CLARKSBURG, WEST VIRGINIA – Stephen C. Crawford, age 44, a federal inmate formerly housed at United States Penitentiary Hazleton, was found guilty of the death of a fellow inmate. After a five-day…

December 8, 2023

U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money Laundering

A federal grand jury in the Eastern District of Louisiana returned an indictment yesterday charging a U.S. Postal Inspector with mail theft, obstruction of justice, and money laundering. According to the indictment,…

December 8, 2023

Man Indicted for Trafficking Methamphetamine, Fentanyl

Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted Charles Lee Dickerson on one count of…

December 8, 2023

Round Rock Fraudster Sentenced for Stealing More Than $600,000 in Cryptocurrency Through SIM Swapping Scheme

AUSTIN, Texas – A Round Rock man was sentenced in a federal court in Austin to 24 months inprison for conspiracy to commit wire fraud. According to court documents, from August 2019…

December 8, 2023

Construction Company President Sentenced To 10 Years In Prison For 25-Year Fraud On The U.S. Government

Damian Williams, the United States Attorney for the Southern District of New York, announced that SINA MOAYEDI, the owner of a construction company, Montage, Inc., was sentenced today to 10 years in…

December 8, 2023

Federal Court Permanently Stops City of Springfield, Illinois from Enforcing Discriminatory Ordinance and Awards Civil Penalties

This week, a federal court in Illinois entered a permanent injunction against the City of Springfield, Illinois, prohibiting it from enforcing a local spacing ordinance that bans people with disabilities from living…

December 8, 2023

Federal Court Permanently Stops City of Springfield, Illinois, from Enforcing Discriminatory Ordinance and Awards Civil Penalties

SPRINGFIELD, Ill. – This week, a federal court in Illinois entered a permanent injunction against the City of Springfield, Illinois, prohibiting it from enforcing a local spacing ordinance that bans people with…

December 8, 2023

Jury Convicts Denver Man of Fentanyl, Meth Trafficking, Illegal Firearm

KANSAS CITY, Mo. – A Denver, Colorado, man has been convicted at trial for transporting fentanyl and methamphetamine through Kansas City, Mo., aboard a bus and for illegally possessing a firearm. Ahmad…

December 8, 2023

Armed repeat offender, who triggered neighborhood lock-down, sentenced to six years in prison

Seattle – A 42-year-old Seattle man was sentenced today in U.S. District Court in Seattle to six years in prison for possession of controlled substances with intent to distribute, and possession of…

December 8, 2023

Bridgeport Teen Charged with 2 Gunpoint Robberies

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and Bridgeport Police Chief Roderick Porter today announced that a federal…

December 8, 2023

St. Petersburg Man Charged With Making Threats Of A Mass Shooting

Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of a criminal complaint charging Robert Trout III (19, St. Petersburg) with knowingly transmitting in interstate commerce a true threat. If…

December 8, 2023

Cantina owner and son receive significant sentence for forcing young girl to engage in commercial sex

McALLEN, Texas – A Mexican woman, who legally resided in Mission, and a local Texan have been ordered to federal prison for sex trafficking a young girl, announced U.S. Attorney Alamdar S.…

December 8, 2023

Duquesne Man Pleads Guilty to Production of Material Depicting Sexual Exploitation of a Minor

PITTSBURGH – A resident of Duquesne, PA pleaded guilty in federal court to charges of production and attempted production of material depicting the sexual exploitation of a minor, United States Attorney Eric…

December 8, 2023

Springfield, Illinois, Man Sentenced to Nine Years in Prison for Firearm Possession and Covid-19 Fraud

SPRINGFIELD, Ill. – A Springfield, Illinois, man, Demetrius S. Washington, 27, was sentenced on December 6, 2023, to a total of 108 months imprisonment: 96 months for possession of a weapon by…

December 8, 2023

Oneida Man Sentenced for Possession with Intent to Distribute Controlled Substances and the Unlawful Possession of a Firearm

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on December 7, 2023, Gerald B. Diamond II (age: 26), a former resident of Green Bay and an…

December 8, 2023

Madison Man Sentenced to 4 Years for Illegal Gun Possession & Fentanyl Trafficking

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Messiah A. Fleming, 21, Madison, Wisconsin was sentenced today by Chief U.S. District Judge James…

December 8, 2023

Man Convicted of Firearms Trafficking Sentenced

Fort Worth man who trafficked firearms from Texas to California to convicted felons was sentenced today to 9 years in prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.…

December 8, 2023

Missoula woman admits felony for stealing U.S. Forest Service truck

MISSOULA — A Missoula woman accused of stealing a $40,000 pickup truck from the U.S. Forest Service admitted to a theft crime today, U.S. Attorney Jesse Laslovich said. Kasey Nichol Hugs, 39,…

December 8, 2023

Dominican Republic Man Sentenced to 84 Months in Prison and 3 Years of Supervised Release for Illegally Re-Entering the United States

JOHNSTOWN, Pa. – A resident of the Dominican Republic, has been sentenced in federal court to a total of 84 months in prison followed by 3 years of supervised release on his…

December 8, 2023

Kentucky Woman Sentenced To Two Years For Forgery Of Federal Judge’s Signature

KNOXVILLE, Tenn. – On December 8, 2023, Sunshine Ann Miller, 44, currently of Whitley City, Kentucky, was sentenced to two years imprisonment by the Honorable Katheryn A. Crytzer, in the United States…

December 8, 2023

Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies

An Aubrey woman was convicted at trial Thursday of defrauding elderly victims in romance schemes, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. After 7 days of trial and…

December 8, 2023

Smith County man sentenced for using stolen valor to defraud investors

TYLER, Texas – A Tyler man has been sentenced to more than 11 years in federal prison for multiple violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs…

December 8, 2023

The United States Settles With Borough Of Bellefonte To Make Public Meetings Accessible To Those With Hearing Disabilities

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that the Borough of Bellefonte has agreed under Title II of the Americans with Disabilities Act (ADA) to ensure…

December 8, 2023

California Man Pleads Guilty To Distributing Child Sexual Abuse Materials Over The Internet

Jacksonville, Florida – United States Attorney Roger B. Handberg announced that Jason Charles Nicholas (54, Ramona, CA) has pleaded guilty to distributing child sexual abuse materials over the internet. At sentencing, Nicholas…

December 8, 2023

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