Federal Court - Page 35

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

Keshena Man Indicted for Theft on Menominee Indian Reservation

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 28, 2023, a federal grand jury returned an indictment charging Merwin J. “Pete” Wynos, Jr., a 35-year-old…

December 5, 2023

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and private health…

December 5, 2023

Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding

Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of a former executive director for the Alabama Association for Career and Technical…

December 5, 2023

District Man Sentenced to 64 Months in Prison For Unlawful Possession of a Firearm

WASHINGTON – Hakeem Remy, 34, of Washington, D.C., was sentenced to 64 months in prison term on Nov. 30, 2023, for unlawfully possessing a firearm, announced…

December 5, 2023

Martinsburg man sentenced to prison for falsifying passport

MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his passport. According to court documents and statements…

December 5, 2023

Burlington Man Pleads Guilty to Gun Possession and Fraud Charges

Burlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in two cases before U.S. District Court Judge…

December 5, 2023

Jefferson County Man Accused of Sexual Exploitation of a Minor

ST. LOUIS – A man from Pevely, Missouri accused of recording his sexual abuse of a minor was arrested and appeared in federal court in St. Louis Tuesday. Matthew Gamel, 36, was…

December 5, 2023

Pennsylvania plumbing and heating company settles allegations it failed to properly subcontract with disabled veteran owned companies

Seattle – A heating and plumbing business headquartered in Boothwyn, Pennsylvania will pay $1.35 million to settle allegations it failed to follow the terms of a contract for servicing fire and life…

December 5, 2023

Missouri Postal Employee Accused of Stealing from Mail

ST. LOUIS – A U.S. Postal Service mail carrier in Moberly, Missouri has been federally indicted and accused of stealing from the mail. Dawn Dowling, 58, was indicted November 29 on one…

December 5, 2023

Prolific mail thief who stole postal vehicles and postal keys pleads guilty to federal charges

Seattle – A man who committed a series of mail vehicle and mail key thefts plead guilty to theft of government property, mail theft, illegal transactions on access devices, and illegally possessing…

December 5, 2023

Tech Company’s Tip Leads to Guilty Plea of Lake St. Louis Man

ST. LOUIS – A Lake St. Louis, Missouri man pleaded guilty in U.S. District Court in St. Louis Tuesday and admitted taking pictures of his sexual abuse of a young girl. Steve…

December 5, 2023

Readout of Joint Task Force Alpha Summit

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division convened a meeting with five U.S. Attorneys and the department’s key leaders, prosecutors, and contributors to Joint Task Force…

December 5, 2023

Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties

ADCO Industries (a/k/a Dallco Marketing, Inc.), a Dallas-based importer of industrial products, along with two Chinese companies and two individuals, has agreed to pay $2.5 million to resolve allegations that it violated…

December 5, 2023

Grain hauler driver sent to prison for illegally transporting people

CORPUS CHRISTI, Texas – A 43-year-old Florida man has been ordered to federal prison following his conviction for transporting undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani. Joan Rincon pleaded guilty July…

December 5, 2023

Washington Parish Man Pleads Guilty to Federal Drug Violations

NEW ORLEANS, LOUISIANA – KELVIN WARREN, age 30, a resident of Bogalusa, Louisiana, pled guilty on Thursday November 30, 2023, before U.S. District Judge Barry Ashe to possession with the intent to…

December 5, 2023

Richmond County man convicted at trial for trafficking heroin, illegally possessing a firearm

AUGUSTA, GA: A Richmond County man has been convicted at trial on drug trafficking and gun possession charges. Kelvin Laron Howard, 68, of Augusta, was convicted by a U.S. District Court jury…

December 5, 2023

Arizona Man Charged with Defrauding Local Physician Out of $207,000

PHOENIX, Ariz. – A federal grand jury in Phoenix returned an indictment against Jeremie Sowerby, 45, of Fountain Hills, Arizona, on November 14, 2023, for wire fraud and transactional money laundering. The…

December 5, 2023

Louisiana Man Pleads Guilty to Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District Judge Darrel James Papillion to two counts…

December 5, 2023

Arizona Woman Is Sentenced To Prison For Defrauding Medicaid Programs In Two States

CHARLOTTE, N.C. – An Arizona woman was sentenced to prison today for participating in a scheme that defrauded the Medicaid programs in North Carolina and Georgia of more than $3.7 million, announced…

December 5, 2023

Two Busby residents sentenced to prison for meth trafficking, firearm crimes on Northern Cheyenne Indian Reservation

BILLINGS — Two Busby residents convicted of methamphetamine and firearms crimes after the drug and guns were found in a vehicle in which they were traveling were sentenced to prison terms today,…

December 5, 2023

Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. Olshan announced today. Corey Mizell, age 51,…

December 5, 2023

Tucson Man Sentenced to 63 Months in Prison for Illegal Possession of Firearm

TUCSON, Ariz. – Michael Elton Tillman, 55, of Tucson, was sentenced last week by United States District Judge Rosemary Márquez to 63 months in prison, followed by three years of supervised release.…

December 5, 2023

Five charged in bank fraud and theft scheme

HOUSTON – Five local men have been taken into federal custody on charges they conspired in a large-scale mail theft and credit card fraud scheme resulting in more than $1.2 million in…

December 5, 2023

Assistant Attorney General Amy L. Solomon Delivers Remarks at the National Summit to Advance States’ Criminal Justice Priorities

Thank you. I could not be more excited to be part of this Justice Reinvestment summit. I’m glad to see so many long-time partners and state leaders from just about every corner…

December 5, 2023

Salem Man Sentenced to Federal Prison for Illegally Transferring a Machine Gun

PORTLAND, Ore.—A Salem, Oregon man previously convicted at trial was sentenced to federal prison Monday for illegally transferring a machine gun. Daniel Matthew Kittson, 61, was sentenced to 27 months in federal…

December 5, 2023

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Federal Court - Page 35

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