Federal Court - Page 32

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

Detroit Man Sentenced for Dealing Drugs While on Supervised Release for Dealing Drugs

DETROIT – A Detroit man was sentenced yesterday to 10 years in prison for dealing dangerous drugs while on pretrial release for another drug and firearm offense pending in state court, United…

December 7, 2023

Wheeling man sentenced for federal fentanyl charge

WHEELING, WEST VIRGINIA –Rashun Rafael Suncar, also known as “Blackie,” age 37, of Wheeling, West Virginia, was sentenced to 92 months for distribution of fentanyl. According to court documents and statements made…

December 7, 2023

Ten indicted on federal charges in Augusta-area meth-trafficking operation

AUGUSTA, GA: Ten defendants in the Augusta area have been indicted on federal charges for participating in a major methamphetamine trafficking operation. The defendants in USA v. Walters et al. all are…

December 7, 2023

Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud

BAY CITY – A federal grand jury indicted Andrew Semenchuk and Adam Ball, former owners and executives of Surveying Solutions, Inc. and Jeffrey Bartlett, a current owner and executive of Surveying Solutions,…

December 7, 2023

Pittsburgh Resident Sentenced for Violating Federal Firearms Laws

PITTSBURGH, PA – A resident of Pittsburgh has been sentenced in federal court on a charge of violating federal firearms laws, United States Attorney Eric G. Olshan announced today. Chief United States…

December 7, 2023

United States Attorney Vanessa R. Waldref Testifies Before United States Senate Committee on Indian Affairs about Fentanyl in Native Communities

Washington, D.C. – On December 6, Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, testified before the United States Senate Committee on Indian Affairs. The title of the…

December 7, 2023

16-year-old Virginian charged as an Adult for October 21, 2023, murder of 24-year-old D.C. Resident

WASHINGTON – Ashton Inabinet, 16, of Alexandria, Virginia, was arrested yesterday on Second Degree Murder While Armed charges stemming from the homicide of 24-year-old Diamonte Lewis…

December 7, 2023

Pierce County based drug trafficking organization indicted for distributing cocaine, fentanyl, and marijuana

Seattle – Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana to East Coast locales, and the importation and…

December 7, 2023

Justice Department Announces Proposed Revision of Application for Presidential Pardons

Today, Attorney General Merrick B. Garland announced the Justice Department’s proposed revision of the application for presidential pardons for those who have completed their federal sentences. The Attorney General made the announcement…

December 7, 2023

Two Treasure Valley Men Sentenced for Methamphetamine Trafficking

BOISE – Cosme Palomo, 60, of Boise, and Robert Dean Glenn, 48, of Nampa, were sentenced in separate cases for federal drug crimes involving methamphetamine, U.S. Attorney Josh Hurwit announced today. On…

December 7, 2023

Charleston Man Sentenced to Prison for Federal Gun Crimes

CHARLESTON, W.Va. – Joshua Azale Mitchell, 21, of Charleston, was sentenced today to five years and three months in prison, to be followed by three years of supervised release, for stealing firearms…

December 7, 2023

Operation Smoke and Mirrors Update: Charleston Man Pleads Guilty to Role in Methamphetamine Trafficking Organization

CHARLESTON, W.Va. Karl Lamont Funderburk, 37, of Charleston, pleaded guilty today to conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, conspiracy to…

December 7, 2023

Waterloo Man Sentenced to Federal Prison for Distributing Half of a Counterfeit Fentanyl Pill That Caused 19 Year Old’s Death

A man who distributed a fake Percocet pill containing fentanyl that killed his customer was sentenced December 5, 2023, to thirteen years in federal prison. Tarron Lechtenberg, age 23, from Waterloo, Iowa,…

December 7, 2023

Two Men Involved in Mexico Based Drug Trafficking Organization Sent to Federal Prison

Two men who were involved in a large Mexico‑based drug trafficking organization were sentenced this week to significant time in federal prison. Jesse Lax, age 38, from Waterloo, Iowa, received the prison…

December 7, 2023

Philadelphia Pharmacy Pays $165,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of its Controlled Substances

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Fountain Hill Pharmacy will pay $165,000 to resolve allegations that it failed to comply with various record-keeping requirements for controlled substances. Fountain…

December 7, 2023

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