Federal Court - Shore News Network

Billings felon admits illegal possession of firearms; numerous guns found in residence

BILLINGS — A Billings felon who was on state probation admitted today to illegally possessing numerous firearms, U.S. Attorney Jesse Laslovich said. Erik Joseph Perlberg, 48, pleaded guilty to prohibited person in…

November 21, 2023

Virginia Man Found Guilty of Felony and Misdemeanor Charges Related to Jan. 6 Capitol Breach

WASHINGTON – A Virginia man was found guilty in the District of Columbia today of felony and misdemeanor charges related to his actions during the Jan.…

November 21, 2023

Binance and CEO Plead Guilty to Federal Charges in $4B Resolution

SEATTLE – Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s…

November 21, 2023

Washington State Man Found Guilty of Assaulting Law Enforcement and Other Charges for Actions During Jan. 6 Capitol Breach

WASHINGTON – A Washington state man was found guilty in the District of Columbia today of assaulting law enforcement and other felony and misdemeanor charges related to…

November 21, 2023

Seven Des Moines Gang Member and Associates Indicted on Federal Charges

DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related to a racketeering conspiracy, which involved a…

November 21, 2023

Two Defendants Sentenced for Distributing Heroin and Fentanyl That Caused a Fatal Overdose in Queens

Earlier today, at the federal court in Brooklyn, Vladimir Esguerra and Jonathan Betancur were sentenced by United States District Judge Eric Komitee to 128 months’ imprisonment and 110 months’ imprisonment, respectively, for…

November 21, 2023

Accountant Pleads Guilty to Stealing More than $715,000 From Spokane Medical Practice

Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced Carol Casilla, age 26, of Spokane, Washington, pleaded guilty to Wire Fraud in connection…

November 21, 2023

Dominican Republic Native Pleads Guilty to Smuggling $2 Million in Heroin Nearly 6 Years After His Flight from Justice

A native resident of the Dominican Republic pleaded guilty in federal court to two drug trafficking counts, United States Attorney Eric G. Olshan announced today. On Monday, November 20, 2023, Habys Omar…

November 21, 2023

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar, pleaded guilty today to receipt of stolen money. Boyd admitted to a scheme to defraud the Paycheck Protection Program (PPP) of $20,832…

November 21, 2023

Siblings Sentenced to Combined 48 Years in Prison for Smuggling Narcotics

DEL RIO, Texas – A Midland woman and her brother, a Mexican national, were sentenced in a federal court in Del Rio to 262 months and 324 months in prison, respectively, for…

November 21, 2023

Federal Grand Jury Indicts Louisville Felon for Illegally Possessing Firearm

Louisville, KY – A federal grand jury in Louisville returned an indictment on November 21, 2023, charging a local man with possession of a firearm by a convicted felon. U.S. Attorney Michael…

November 21, 2023

Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Prepared for Delivery Thank you, Madame…

November 21, 2023

Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft

Fort Myers, Florida – Senior U.S. District Judge Virginia Hernandez Covington today sentenced Devin Ryan Maresca (33, New Castle, PA) to three years in federal prison for mail fraud and aggravated identity…

November 21, 2023

Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Delivered Good afternoon. I am joined…

November 21, 2023

Man Charged for 2019 Double Murder in Taos Pueblo

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, announced that Joshua Gonzales made…

November 21, 2023

Foreign National Sentenced to 40 Months Custody for $5 Million Unemployment Fraud Scheme

NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Constantin Bobi Sandu, who admitted that he masterminded a scheme to steal more than $5 million in California unemployment benefits intended to…

November 21, 2023

Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was sentenced today by…

November 21, 2023

Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Eduard Ghiocel and his wife, Floarea Ghiocel, were sentenced in federal court today to 36 months and 30 months, respectively, for laundering…

November 21, 2023

Federal Court - Page 47

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

Billings felon admits illegal possession of firearms; numerous guns found in residence

Binance and CEO Plead Guilty to Federal Charges in $4B Resolution

Washington State Man Found Guilty of Assaulting Law Enforcement and Other Charges for Actions During Jan. 6 Capitol Breach

Seven Des Moines Gang Member and Associates Indicted on Federal Charges

Two Defendants Sentenced for Distributing Heroin and Fentanyl That Caused a Fatal Overdose in Queens

Accountant Pleads Guilty to Stealing More than $715,000 From Spokane Medical Practice

Dominican Republic Native Pleads Guilty to Smuggling $2 Million in Heroin Nearly 6 Years After His Flight from Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Siblings Sentenced to Combined 48 Years in Prison for Smuggling Narcotics

Federal Grand Jury Indicts Louisville Felon for Illegally Possessing Firearm

Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft

Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Man Charged for 2019 Double Murder in Taos Pueblo

Foreign National Sentenced to 40 Months Custody for $5 Million Unemployment Fraud Scheme

Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense

Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

Recidivist Felon Sentenced for Fentanyl, Heroin and Firearm Possession

Bloomington Man Sentenced to Thirty Years in Federal Prison for Sexually Exploiting a Child Under His Care

Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million From San Francisco Law Firm

Portland Area Man Charged with Coercing and Enticing a Minor Online

Former co-owners of Matanuska Diesel charged with Clean Air Act violations

Jury Convicts Three Men in Murder for Hire Scheme

Five Sentenced to Prison for Trafficking Methamphetamine from California to Southern Minnesota

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