Federal Court - Page 34

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

Acting Assistant Attorney General Nicole M. Argentieri Delivers Remarks Announcing Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Thank you, Director Wray. The charges announced today — the first under the federal war crimes statute — are historic. The Department of Justice is holding accountable four Russia-affiliated military personnel who…

December 6, 2023

Springfield Man Sentenced to 35 Years for Fentanyl Conspiracy, Illegal Firearms

SPRINGFIELD, Mo. – A Springfield, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl and for illegally possessing firearms. Jerry Wheeler,…

December 6, 2023

Silver Spring Man Sentenced to 15 Years in Federal Prison for Charges Related to a Drug Trafficking Conspiracy

Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, a/k/a “Will,” age 33, of Silver Spring, Maryland, yesterday to 15 years in federal prison, followed by five years…

December 6, 2023

Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy

DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn N. Ison.…

December 6, 2023

U.S. Attorney’s Office Hosts Fraud Awareness Seminar for Seniors

BOSTON – The United States Attorney’s Office partnered with the Holland Police Department and Stop Abuse Today, Inc. to host a financial fraud awareness seminar for older adults from Brimfield, Holland, Sturbridge…

December 6, 2023

Belgian National Faces Federal Charges for Illegally Procuring Critical U.S. Technology for End Users in China and Russia

PORTLAND, Ore.—A federal indictment was unsealed Tuesday in the District of Oregon charging a Belgian national in connection with the export of sensitive, military-grade technology from the United States to end users…

December 6, 2023

Marion Man to Serve 25 Years for Role in Large-Scale Meth Conspiracy

ABINGDON, Va. – A Marion, Virginia man, who trafficked multiple pounds of methamphetamine into Southwest Virginia since 2021, was sentenced to 25 years in prison this week for his role in the…

December 6, 2023

California Man to Serve 17 Years for Supplying Fentanyl Causing Wise County Overdoses

ABINGDON, Va. – A California man, who supplied the fentanyl linked to teenage overdoses that occurred in Wise County, Virginia, was sentenced yesterday to 17 years in federal prison. Alexander Ortiz, 26,…

December 6, 2023

Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income

An indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing company which…

December 6, 2023

Attorney General Merrick B. Garland Delivers Remarks Announcing Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Remarks as Delivered Good morning. I am joined today by Homeland Security Secretary Alejandro Mayorkas, FBI Director Chris Wray, Acting Assistant Attorney General Nicole Argentieri, U.S. Attorney for the Eastern District of…

December 6, 2023

Two charged in $1.2 million COVID-19 relief fraud conspiracy

HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April Flores, 29,…

December 6, 2023

Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Ricky Eddie…

December 6, 2023

Bomb hoaxes lead to indictment of Chatham County man

SAVANNAH, GA: A Chatham County man has been indicted for making bomb hoaxes targeting a Savannah mosque and an office park. Mohammed Arafat Afaneh, 27, of Savannah, was indicted by a U.S.…

December 6, 2023

Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

War crimes charges against four Russia-affiliated military personnel were unsealed today in the Eastern District of Virginia. The charges include torture, inhuman treatment, and unlawful confinement of a U.S. national in Ukraine…

December 6, 2023

Ohio Man Sentenced to 20 Years in Prison for Federal Hate Crimes Against Haitian Nationals

A Springfield, Ohio, man was sentenced in U.S. District Court yesterday to 20 years in prison for committing federal hate crimes targeting and attacking Haitian nationals residing in the area. Izaye Eubanks,…

December 6, 2023

Deputy Assistant Attorney General Arun G. Rao Delivers Keynote Address at the Enforcement, Litigation and Compliance Conference: For the Drug, Device, Food and Tobacco Industries

Thank you for the introduction and thank you to the Food and Drug Law Institute (FDLI) for inviting me to open the Enforcement, Litigation and Compliance Conference. I’m heartened to see many…

December 6, 2023

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Federal Court - Page 34

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

Acting Assistant Attorney General Nicole M. Argentieri Delivers Remarks Announcing Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Springfield Man Sentenced to 35 Years for Fentanyl Conspiracy, Illegal Firearms

Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy

U.S. Attorney’s Office Hosts Fraud Awareness Seminar for Seniors

Belgian National Faces Federal Charges for Illegally Procuring Critical U.S. Technology for End Users in China and Russia

Marion Man to Serve 25 Years for Role in Large-Scale Meth Conspiracy

California Man to Serve 17 Years for Supplying Fentanyl Causing Wise County Overdoses

Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income

Attorney General Merrick B. Garland Delivers Remarks Announcing Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Two charged in $1.2 million COVID-19 relief fraud conspiracy

Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death

Bomb hoaxes lead to indictment of Chatham County man

Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Ohio Man Sentenced to 20 Years in Prison for Federal Hate Crimes Against Haitian Nationals

Deputy Assistant Attorney General Arun G. Rao Delivers Keynote Address at the Enforcement, Litigation and Compliance Conference: For the Drug, Device, Food and Tobacco Industries

Tennessee Man Sentenced in Covid Relief Fraud

Local Business Owner Sentenced for Failure to Pay Employment Taxes and File Federal Tax Return

New York Man Found Guilty of Felony Obstruction and Other Charges for Actions During Jan. 6 Capitol Breach

Marion County tax preparer charged with filing false tax returns

Wayne Man Pleads Guilty to Lying to DEA Task Force Officer

Englewood Armed Career Criminal Sentenced To More Than 15 Years For Heroin Distribution And Possession Of Firearm

Medford Area Drug Trafficking Investigations Result in Three Federal Prison Sentences

Ohio Man Pleads Guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance

New York City Man Sentenced to 41 Months in Prison in a Family-Run $4 Million Extortion Scam

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