Federal Court - Page 44

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

Trafficker admits to importing $800,000 of liquid meth

McALLEN, Texas – A 53-year-old naturalized citizen residing in Mexico has pleaded guilty to importing nearly 91 pounds of meth from Mexico, announced U.S. Attorney Alamdar S. Hamdani. On April 30, Manuel Ignacio Ley Villa approached…

November 28, 2023

Johnstown, PA Man Pleads Guilty to Conspiring to Possess Cocaine

JOHNSTOWN, Pa. – A resident of Johnstown, PA, pleaded guilty in federal court to a charge of attempting to possess with intent to distribute cocaine, United States Attorney Eric G. Olshan announced…

November 28, 2023

Former Portsmouth Police Officer Sentenced for Sexually Assaulting Minor

NORFOLK, Va. – A former Portsmouth Police Department (PPD) officer was sentenced today in federal court to 18 years in prison, and required to register as a sex offender under the Federal…

November 28, 2023

Lead Inspectors for City of Trenton Admit Receiving Illegal Overtime Payments

TRENTON, N.J. – A Mercer County, New Jersey, man and a Bucks County, Pennsylvania, man today admitted participating in a conspiracy to obtain overtime payments from the city of Trenton for work…

November 28, 2023

Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the New York Bar Association’s International White Collar Crime Symposium

Remarks as Prepared for Delivery Good morning. Thank you for that warm welcome. It is a true pleasure to discuss the Justice Department’s corporate criminal enforcement work with such a knowledgeable, experienced,…

November 28, 2023

Former Scranton Police Officer And Police Union President Charged With Overtime Fraud

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Paul Helring, age 47, a former Scranton police officer and the former elected police union president, was charged…

November 28, 2023

Repeat Violent Criminal Sentenced to 22 Years in Federal Prison for Armed Robbery of an Indianapolis Gas Station

INDIANAPOLIS- Damon Smithson, 54, of Indianapolis has been sentenced to twenty-two years in federal prison after pleading guilty to interference with commerce by robbery, brandishing a firearm during and in relation to…

November 28, 2023

Man Sentenced For Series Of Firearm Thefts From Grand Haven Pawn Shop

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Casey Johnson, 29, of Muskegon, was sentenced to seven and…

November 28, 2023

U.S. Attorney’s Office Settles ADA Investigation Involving Service Animals at LexLive

LEXINGTON, Ky. – The U.S. Attorney’s Office for the Eastern District of Kentucky announced Monday that it has reached a settlement with Big Picture Ventures, the owner and operator of the Lexington entertainment…

November 28, 2023

Derry Man Pleads Guilty to Passport Fraud and Hacking a Telecommunications Company

CONCORD – A Derry man pleaded guilty in federal court in Concord to passport fraud and wire fraud in connection with hacking a telecommunications company, U.S. Attorney Jane E. Young and Acting…

November 28, 2023

Slingerlands Man Indicted for Sexual Exploitation of a Child

ALBANY, NEW YORK – Daniel Fuino, age 73, of Slingerlands, New York, was indicted earlier this month on five counts of sexual exploitation of a minor and one count of possession of…

November 28, 2023

Two South Carolina Men Charged with Hate Crimes for Bias-Motivated Armed Robberies Targeting Hispanic Victims

WASHINGTON – A federal grand jury in Columbia, South Carolina, returned an indictment yesterday charging two South Carolina men with hate crimes in connection with a string of bias-motivated armed robberies targeting…

November 28, 2023

Former Illinois Death Row Inmate Convicted of Attempted Enticement of a Minor

PEORIA, Ill. – A federal jury returned a guilty verdict on November 14, 2023, against Jeffrey D. Parmly, 60, of Peoria, Illinois, for attempted enticement of a minor. Sentencing for Parmly is…

November 28, 2023

New York Man Admits Tax Evasion over Several Years

TRENTON, N.J. – A New York man today admitted evading personal income taxes for the tax years 2016 through 2018, U.S. Attorney Philip R. Sellinger announced. Khuram Raja, 37, of Locust Valley,…

November 28, 2023

Albany Man Sentenced for Failing to Update Sex Offender Registration and Violating Supervised Release Conditions

ALBANY, NEW YORK – Jason Burnash, age 43, of Albany, was sentenced today to a total of 28 months in prison for failing to update his sex offender registration information and violating…

November 28, 2023

Ocean County Felon Sentenced to 20 Years in Prison for Drug Trafficking, Firearm Possession, and Possessing Firearm in Furtherance of Drug Trafficking

TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 240 months in prison for his conviction on drug and weapon charges, U.S. Attorney Philip R. Sellinger announced. Dyshawn…

November 28, 2023

District Man Sentenced to 12 Years in Prison for Second Degree Murder While Armed in 2020 Shooting on Martin Luther King Jr. Ave.

WASHINGTON – Darquise Montgomery, 20, of Washington, D.C., was sentenced today to 12 years in prison for the September 2020 shooting death of Anthony Lee, announced…

November 28, 2023

Fresno Man Pleads Guilty to Actual and Attempted Coercion of a Minor

FRESNO, Calif. — Christopher Contreras, 29, of Fresno, pleaded guilty today to one count of attempted coercion of a minor and one count of enticement of a minor, U.S. Attorney Phillip A. Talbert…

November 28, 2023

Fresno Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity Theft

FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced today to three years and nine months in prison for conspiracy, theft of public money, and aggravated identity theft, U.S. Attorney Phillip A.…

November 28, 2023

Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud

PORTLAND, Ore.—A Portland man, who for more than a decade claimed to be a successful foreign exchange currency trader to solicit millions of dollars in investments, has been indicted in federal court…

November 28, 2023

Ceres Man Sentenced for Cyberstalking Two Victims

FRESNO, Calif. — Kevin James Strutz, 52, of Ceres, was sentenced today to three years and four months in prison, to be followed by three years of supervised release, for cyberstalking, U.S.…

November 28, 2023

Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income

SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income to the…

November 28, 2023

Framingham Man Pleads Guilty to Operating Unlicensed Money Transmission Business

BOSTON – A Framingham man pleaded guilty today to operating an unlicensed money transmitting business. Luiz DaSilva, 69, pleaded guilty to one count of operating an unlicensed money transmitting business before U.S.…

November 28, 2023

Sherman Oaks Man Receives Over 7 Years in Prison for $7 Million Ponzi Scheme He Ran with His Brother Out of Their Parents’ House

SANTA ANA, California – A San Fernando Valley man was sentenced today to 87 months in federal prison for scheming with his brother to fraudulently obtain more than $7 million from at…

November 28, 2023

Former Army Soldier Charged with Sexual Assault at JBER

ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment on Sept. 21, 2023, charging a former U.S. Army soldier with sexually assaulting a victim while stationed at Joint Base…

November 28, 2023

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