Federal Court - Page 43

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

Laredo salesman sent to prison for fraud conspiracy costing HUD $1M in losses

LAREDO, Texas – A 38-year-old man was sentenced for his role in a complex mortgage fraud scheme, announced U.S. Attorney Alamdar S. Hamdani. Edmundo De La Torre pleaded guilty April 19 to…

November 29, 2023

One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments

SANTA ANA, California – A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed more than…

November 29, 2023

Felon Sentenced to 20 Years for Illegally Possessing Firearms and Ammunition

SALT LAKE CITY, Utah – James D. Brunson, 26, of Orem, Utah, was sentenced today to 240 months’ imprisonment, after a federal jury found him guilty of being a previously convicted felon…

November 29, 2023

California Man Sentenced To 52 Months In Prison For Firearms-Related Crimes

SAN FRANCISCO – Trajordon Svarda was sentenced to 52 months in prison for crimes related to his firearms sales—including the sale of a machinegun—to a confidential informant (CI), announced United States Attorney…

November 29, 2023

President Of Brisbane Recycling Company And Its Former Counsel Sentenced To Prison For Tax Fraud

SAN FRANCISCO – Joseph Nubla and Henry Ku were sentenced today to 36 months and 30 months in prison, respectively, following their convictions by a jury at trial in April 2023 on…

November 29, 2023

Rapid City Woman Sentenced to Two Years in Prison for Cocaine Conspiracy

RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. Chief District Judge Roberto Lange has sentenced a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute Cocaine.…

November 29, 2023

Violent Boston Gang Member Who Posed with Firearms on Snapchat Pleads Guilty

BOSTON – A Boston-area man pleaded guilty today to illegally possessing a firearm while under house arrest on three state firearm charges. Trevon Bell, 27, of Boston and Lynn, pleaded guilty to…

November 29, 2023

Wagner Woman Sentenced for Multiple Abuse Counts

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Lawrence L. Piersol has sentenced a Wagner, South Dakota, woman convicted of six counts of Assault with…

November 29, 2023

Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges

GREAT FALLS — The former operations manager for the Blackfeet Tribe was arraigned today on charges accusing him of stealing federal COVID-19 relief funding the tribe received, U.S. Attorney Jesse Laslovich said.…

November 28, 2023

Bridgeport Man Pleads Guilty to Gun and Drug Charges

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENNETH JOYNER, 33, of Bridgeport, pleaded guilty today in Bridgeport federal court to firearm and drug offenses. According to…

November 28, 2023

Carterville Man Sentenced to 15 Years for Meth Trafficking

SPRINGFIELD, Mo. – A Carterville, Mo., man was sentenced in federal court today for possessing methamphetamine to distribute. Cody Goucher, 44, was sentenced by U.S. District Judge Stephen R. Bough to 15…

November 28, 2023

Fargo Man Sentenced to 35 Years in Prison for Murder and Manslaughter in Navajo Nation

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced…

November 28, 2023

Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam

Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jignesh Purshottambhai Vekaria (30, Tampa) to four years and three months in federal prison for conspiracy to commit money laundering. As…

November 28, 2023

SSNDOB Marketplace Administrator Who Sold Millions Of Social Security Numbers Sentenced To Eight Years In Prison

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Vitalii Chychasov (37, Ukraine) to eight years in federal prison for his administration of SSNDOB Marketplace, a series of websites that…

November 28, 2023

Lewiston Man Sentenced to 10 Years for Exchanging Cash/Drugs for Illegal Firearms Purchases

BANGOR, Maine: A Lewiston man was sentenced today in U.S. District Court in Bangor for his role in an illegal straw purchasing conspiracy and for being a felon in possession of a…

November 28, 2023

Lame Deer woman admits distributing meth on Crow Indian Reservation

BILLINGS — A Lame Deer woman today admitted to methamphetamine trafficking charges, U.S. Attorney Jesse Laslovich said. Jacklyn Marcel Garcia-Littlebird, 58, pleaded guilty to distribution of meth. Garcia-Littlebird faces a mandatory minimum…

November 28, 2023

River Falls Man Pleads Guilty to Sex Trafficking

MADISON, WIS. – A River Falls, Wisconsin man pleaded guilty today in the U.S. District Court for the Western District of Wisconsin to one count of sex trafficking by force, fraud or…

November 28, 2023

Picayune Man Pleads Guilty to Possession with Intent to Distribute 27 Grams of Methamphetamine

Gulfport, Miss. – A Picayune man pled guilty to possession with intent to distribute 27 grams of methamphetamine. According to court records, Conel Lamont Holloway, 40, sold 27 grams of methamphetamine for…

November 28, 2023

D.C. Man Sentenced to 30-Year Prison Term For the Brutal Slaying of a Local Married Couple

WASHINGTON – Alonzo Lewis, 38, of Washington, D.C. has been sentenced to a 30-year prison term for two counts of second-degree murder while armed stemming from the brutal shooting of a…

November 28, 2023

Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million

A Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Tanisha Adderley, 51, was charged via criminal information in…

November 28, 2023

Lake St. Louis Woman Sentenced to Prison for Defrauding Ailing Uncle

ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a woman from Lake St. Louis, Missouri to 15 months in prison for stealing from her elderly, ailing uncle. Judge…

November 28, 2023

Sparta Man Sentenced for Meth Trafficking, Illegal Firearm

SPRINGFIELD, Mo. – A Sparta, Mo., man was sentenced in federal court today for illegally possessing methamphetamine and a firearm. Gabriel Eric Robinson, 32, was sentenced by U.S. District Judge M. Douglas…

November 28, 2023

Baton Rouge Man Sentenced to 160 Months in Federal Prison for Gun and Drug Charges

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Hakeem Allen, age 28, of Baton Rouge, Louisiana, to 160 months in federal prison following his…

November 28, 2023

German Man Admits Traveling to New Jersey to Engage in Sexual Activity with Minor

NEWARK, N.J. – A German man today admitted traveling from Germany to New Jersey in order to engage in illicit sex acts with a minor, U.S. Attorney Philip R. Sellinger announced. Christian…

November 28, 2023

Mobile Man Convicted of Transmitting Interstate Threats to Injure

MOBILE, AL – A federal jury convicted a Mobile man this week for transmitting an interstate threat to injure. According to court documents and evidence presented at trial, following his termination from…

November 28, 2023

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Federal Court - Page 43

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

Laredo salesman sent to prison for fraud conspiracy costing HUD $1M in losses

One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments

Felon Sentenced to 20 Years for Illegally Possessing Firearms and Ammunition

President Of Brisbane Recycling Company And Its Former Counsel Sentenced To Prison For Tax Fraud

Rapid City Woman Sentenced to Two Years in Prison for Cocaine Conspiracy

Violent Boston Gang Member Who Posed with Firearms on Snapchat Pleads Guilty

Wagner Woman Sentenced for Multiple Abuse Counts

Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges

Bridgeport Man Pleads Guilty to Gun and Drug Charges

Carterville Man Sentenced to 15 Years for Meth Trafficking

Fargo Man Sentenced to 35 Years in Prison for Murder and Manslaughter in Navajo Nation

Lewiston Man Sentenced to 10 Years for Exchanging Cash/Drugs for Illegal Firearms Purchases

Lame Deer woman admits distributing meth on Crow Indian Reservation

River Falls Man Pleads Guilty to Sex Trafficking

Picayune Man Pleads Guilty to Possession with Intent to Distribute 27 Grams of Methamphetamine

D.C. Man Sentenced to 30-Year Prison Term For the Brutal Slaying of a Local Married Couple

Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million

Lake St. Louis Woman Sentenced to Prison for Defrauding Ailing Uncle

Sparta Man Sentenced for Meth Trafficking, Illegal Firearm

Baton Rouge Man Sentenced to 160 Months in Federal Prison for Gun and Drug Charges

German Man Admits Traveling to New Jersey to Engage in Sexual Activity with Minor

Mobile Man Convicted of Transmitting Interstate Threats to Injure

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