Federal Court - Page 46

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

Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme

TRENTON, N.J. – A Pennsylvania doctor and his wife have admitted their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests, U.S. Attorney Philip R.…

November 22, 2023

Davenport Man Sentenced to 86 Months in Federal Prison for the Distribution of Cocaine

DAVENPORT, Iowa – A Davenport man was sentenced on November 20, 2023, to 86 months in federal prison for his role in a conspiracy to distribute cocaine. According to court documents, in…

November 22, 2023

Iowa City Woman Sentenced to 36 Months in Federal Prison International Parental Kidnapping

DAVENPORT, Iowa – An Iowa City woman was sentenced on November 20, 2023, to three years in federal prison for International Parental Kidnapping. According to public court documents, Kira K. Zielinski, 49,…

November 22, 2023

Dunklin County, Missouri Man Admits Recording Child Sexual Abuse

CAPE GIRARDEAU – A man from Dunklin County, Missouri on Wednesday admitted recording his sexual abuse of a 13-year-old girl and recording other children in the shower. Matthew A. Prewett, 43, of…

November 22, 2023

New Orleans Man Pleads Guilty to Violations of Federal Gun Control Act

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 16, 2023, REGINALD HUMBLES, age 34, a resident of Orleans Parish, pled guilty to being a felon in possession…

November 22, 2023

Campbell County Man Sentenced to 20 Years for Distributing Fentanyl that Resulted in Death

COVINGTON, Ky. – An Alexandria, Ky., man, Charles Jason Case, 40, was sentenced on Wednesday, to 240 months in prison, by U.S. District Judge David Bunning, for distribution of fentanyl resulting in…

November 22, 2023

Multiple Project Safe Neighborhood Cases Prosecuted in Tallapoosa County

Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced developments in multiple Project Safe Neighborhood cases arising out of Tallapoosa County. The Tallapoosa…

November 22, 2023

Man Pleads Guilty to Counterfeiting U.S. Currency

BOSTON – A Dominican man has pleaded guilty in federal court in Boston to his role in a conspiracy in which he sold nearly $150,000 in counterfeit U.S. currency. Maximo Morillo,…

November 22, 2023

Two Connecticut Men Arrested for Drug Offenses; Fentanyl and Cocaine Seized

Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that Brendan Salmon, 30, also known as “Nice,” of Hartford, Connecticut, and Lincoln Anthony Robinson, Jr.,…

November 22, 2023

Drug Dealer Sentenced to Six Years after Fentanyl Pills Caused the Death of an Arizona Teen

PHOENIX, Ariz. – Michael Fox, 29, of Tucson, was sentenced on Monday by United States District Judge G. Murray Snow to 72 months in prison, followed by five years of supervised release.…

November 22, 2023

Reading Man Sentenced To 14 Years’ Imprisonment For Drug Trafficking And Firearms Offenses

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Fidanqui-Marten, age 21, formerly of Reading, Pennsylvania, was sentenced yesterday by U.S. District Court Judge Malachy E.…

November 22, 2023

Lansing Man Charged With Felon In Possession

Two-year-old child died after accidental discharge of gun GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Avis Damone…

November 22, 2023

Luzerne County Man Pleads Guilty To Committing Four Bank Robberies

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Damen Drakeford, age 30, of Wilkes-Barre, Luzerne County, pleaded guilty on November 21, 2023, before United States…

November 22, 2023

Federal Jury Finds 2 Members of Violent Bridgeport Gang Guilty of Racketeering Offenses

A federal jury in Bridgeport has found JOSHUA GILBERT, also known as “Lor Heavy,” 22, and LORENZO CARTER, also known as “Zo,” 29, guilty of racketeering offenses related to their involvement in…

November 22, 2023

Muskegon Man Sentenced To 188 Months In Federal Prison For Repeatedly Possessing Firearms

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dareese Devon Hewlett, 41, of Muskegon, was sentenced to 188…

November 22, 2023

Pulaski County Man Indicted for Cyber Intrusion, Identity Theft, and Bank Fraud

LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38, has been indicted by a federal grand jury sitting in London, on five counts of computer fraud, three counts of aggravated identity…

November 22, 2023

Atlanta man sentenced for stealing identities to file false unemployment claims

ATLANTA – Jeremy Graves has been sentenced for theft of government funds and aggravated identity theft for stealing identities to file fraudulent Unemployment Insurance (“UI”) claims during the COVID-19 pandemic. “Congress enacted…

November 22, 2023

Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme

PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States Attorney Carla B. Freedman; Ketty Larco-Ward, Inspector…

November 22, 2023

Montgomery County Felon Pleads Guilty to Fentanyl Conspiracy and Firearm Offense

ALBANY, NEW YORK – Bernardo Tovar, age 34, of Amsterdam, New York, pled guilty today to a drug trafficking conspiracy, possessing and intending to distribute fentanyl pills, cocaine and methamphetamine, and possessing…

November 22, 2023

Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the Country

BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women across the country into sending him nude…

November 22, 2023

Louisiana Man Sentenced to 17 Years in Prison for Conspiracy to Possess with Intent to Distribute Two Pounds of Methamphetamine

Gulfport, Miss. – A Louisiana man was sentenced to 204 months in federal prison for conspiracy to possess with intent to distribute two pounds of methamphetamine. According to court records, in January…

November 21, 2023

Two Men Arrested in Gulfport Transporting 12 Kilograms of Fentanyl

Gulfport, Miss. – Two men were arrested today in Harrison County on criminal charges related to their alleged transportation of 12 kilograms of fentanyl while driving on Interstate 10 in Gulfport. According…

November 21, 2023

White Swan Man Sentenced to 40 Years in Prison for Sexual Abuse of a Minor and Aggravated Sexual Abuse of a Child

Yakima, Washington – United States District Judge Mary K. Dimke sentenced Jeremiah Bobb, age 27, of White Swan, Washington, to 180 months in federal prison for one count of Sexual Abuse of…

November 21, 2023

Ingredion to Spend $8 Million in Settlement Over Violations Involving Emissions of Particulate Matter at Indianapolis Corn Wet Mill

Plant-based ingredient maker Ingredion Incorporated today agreed to a settlement with the Justice Department and Environmental Protection Agency (EPA), along with the Indiana Department of Environmental Management (IDEM) and the Indiana Attorney…

November 21, 2023

Woman Convicted for Voter Fraud Scheme

A federal jury in Sioux City, Iowa, convicted an Iowa woman today for a voter fraud scheme during the Iowa 2020 primary and general elections. According to court documents and evidence presented…

November 21, 2023

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