Federal Court - Page 42

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

Virginia Beach Man Pleads Guilty to Producing Child Sexual Abuse Material

NORFOLK, Va. – A Virginia Beach man pleaded guilty today to production and distribution of child sexual abuse material (CSAM). According to court documents, from at least 2020 through March 2023, Thomas Cervantes,…

November 29, 2023

Pearl River Man Sentenced to Over Five Years in Prison for Assault with a Dangerous Weapon by a Habitual Offender of Domestic Violence

Jackson, Miss. –A Pearl River man was sentenced to 63 months in federal prison for Assault with a Dangerous Weapon and for being a Habitual Offender of Domestic Violence. According to court…

November 29, 2023

King Kong tools settles claims of customs fraud for $1.9 million

ATLANTA – A German company, KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively “King Kong”), will pay $1.9 million to settle allegations of customs fraud under…

November 29, 2023

Bosnian War Criminal Sentenced to 70 Months in Federal Prison

TUCSON, Ariz. – Sinisa Djurdjic, 50, a citizen of Bosnia and Herzegovina (“Bosnia”) and a Tucson resident, was sentenced yesterday by United States District Judge Jennifer G. Zipps to 70 months in…

November 29, 2023

Texas Man Sentenced for Antisemitic Hate Crime After Seeking to Burn Down Synagogue

A Texas man was sentenced today to 10 years in prison and three years of supervised release, and ordered to pay $470,000 in restitution for a hate crime and arson in which…

November 29, 2023

Robeson County Dealer Sentenced to 25 Years After Being Found with Child Holding a Bag of Fentanyl

RALEIGH, N.C. – A Robeson County man was sentenced today to 300 months in prison for orchestrating and directing a 2020 fentanyl distribution conspiracy while in custody for multiple state charges including…

November 29, 2023

Officers Found Illegal Drugs, Firearms after KC Man Called 911 for His Mother

KANSAS CITY, Mo. – A Kansas City, Mo., man who called 911 emergency assistance for his mother was sentenced in federal court today after the police officers who responded to his home…

November 29, 2023

Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BASHIR SCHOFIELD, age 24, a resident of LaPlace, Louisiana, pleaded guilty today before United States District Judge Greg G. Guidry to a…

November 29, 2023

Five Queens Men Charged With Kidnapping And Murder

Damian Williams, the United States Attorney for the Southern District of New York, James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation…

November 29, 2023

Assistant Attorney General Amy L. Solomon Delivers Remarks at the Prison Rape Elimination Act 20th Anniversary Convening

Thank you very much, Heather [Tubman-Carbone], for that wonderful introduction. It’s an honor to join Deputy Attorney General [Lisa] Monaco and to be here with Director [Karhlton] Moore and his outstanding team…

November 29, 2023

Atlanta man sentenced in large-scale methamphetamine and fentanyl trafficking scheme

ATLANTA – Quintilis Davenport has been sentenced for his role in a drug trafficking operation involving large quantities of methamphetamine and fentanyl that were intended for distribution in and around the Atlanta…

November 29, 2023

Arkansas Man Sentenced for Meth Conspiracy, Illegal Firearm

SPRINGFIELD, Mo. – An Arkansas man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine in Douglas County, Mo., and for illegally possessing a firearm. Marcelino…

November 29, 2023

Sanostee Man Pleads Guilty to Assault

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 Melvin C.…

November 29, 2023

Superseding Indictment Charges 3 More for Involvement in Scheme to Steal and Sell Catalytic Converters

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and Harry T. Chavis, Jr., Special Agent in Charge of IRS…

November 29, 2023

Richmond County man sentenced to more than 15 years in prison for illegal gun possession

AUGUSTA, GA: A Richmond County man with a violent criminal history has been sentenced to more than 15 years in prison for illegal possession of a gun. Todd Joseph Harbuck, 48, of…

November 29, 2023

Jenks Woman Sentenced and Ordered to Repay More than $1.2 Million in Restitution

U.S. District Judge Terence C. Kern sentenced Lauren Michelle Owen, 40, of Jenks, to 27 months in prison followed by five years of supervised release. In January, Owen pleaded guilty to bank…

November 29, 2023

Convicted Felon Sentenced to Nine Years for Illegally Possessing Firearm

ABINGDON, Va. – A Duffield, Virginia man, whose criminal history includes 15 previous felony convictions that prohibit him from possessing firearms, was sentenced yesterday to nine years in prison for illegally possessing…

November 29, 2023

Pair Sentenced for Roles in Lee County Heroin Conspiracy

ABINGDON, Va. – A pair of out-of-state men, one from Tennessee and another from Michigan, who conspired with others to traffic heroin into Lee County, Virginia, were sentenced yesterday in federal court.…

November 29, 2023

Wise County Man Who Trafficked Methamphetamine, Possessed Firearms Sentenced to 10 Years in Prison

ABINGDON, Va. – A Wise County, Virginia man was sentenced yesterday to serve 10 years in federal prison for distributing methamphetamine and illegally possessing firearms. Randall Scott Hileman, 56, previously pleaded guilty…

November 29, 2023

Federal Inmate Sentenced for Assaulting Officer

RALEIGH, N.C. – An inmate at the Federal Medical Center in Butner (“FMC Butner”) was sentenced yesterday for assaulting a federal law enforcement officer working at FMC Butner in 2022. According to…

November 29, 2023

U.S. Attorney Announces Charges In Connection With Foiled Plot To Assassinate U.S. Citizen In New York City

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the Administrator of…

November 29, 2023

Sin City Deciples Members Convicted of Racketeering and Drug Conspiracy

HAMMOND- Kenneth Christopher McGhee a/k/a “Sonny” and “Angel,” age 74, of Merrillville, Indiana, Richard White a/k/a “Ignorant Bastard,” age 56, of Pittsburgh, Pennsylvania, Brandon Romand Parks a/k/a “Baywatch,” age 45, of Chicago,…

November 29, 2023

Watervliet Man Sentenced to 90 Months for Drug and Firearm Crimes

ALBANY, NEW YORK – Ronnie Robinson, age 29, of Watervliet, New York, was sentenced yesterday to 90 months in prison, to be followed by 3 years of supervised release, for possessing a…

November 29, 2023

Schenectady Man Sentenced to 240 Months for Drug and Firearm Crimes

ALBANY, NEW YORK – Ramel Gulley, age 28, of Schenectady, New York, was sentenced yesterday to 240 months (20 years) in prison, to be followed by 15 years of supervised release, for…

November 29, 2023

Felon Pleads Guilty to Illegally Possessing Ammunition

ALBANY, NEW YORK – Derbie Michel, age 32, formerly of Troy, New York, pled guilty today to illegally possessing ammunition as a convicted felon. United States Attorney Carla B. Freedman and Craig…

November 29, 2023

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