Federal Court - Page 50

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

Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Illegal Possession of a Firearm

ST. PAUL, Minn. – A federal jury found a Minneapolis felon and known Bloods gang member guilty of illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to evidence presented…

November 17, 2023

Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts

ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting victims’ retirement and investment accounts. According to…

November 17, 2023

St. Paul Man Sentenced to 14.5 Years in Prison for Multiple Armed Robberies of University Avenue Grocery Stores

MINNEAPOLIS – A St. Paul man has been sentenced to 175 months in prison followed by five years of supervised release for three armed robberies of grocery stores located in St. Paul…

November 17, 2023

Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime

INDIANAPOLIS- Tyesha Clark, 39, of Indianapolis has been sentenced to twenty-one months in federal prison after pleading guilty to making a false statement to a licensed firearms importer and engaging in the…

November 17, 2023

Former Massachusetts State Senator Arrested for COVID Fraud

BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income…

November 17, 2023

Defendants arraigned in international firearms trafficking case

ATLANTA – Grevaughn Sanchez Goodman, Shavonte Justin Summers, Tranquilo G. Goodman, and Demetrius Lamont Randolph, Jr., have been arraigned on federal charges of conspiracy to deal in firearms without a license. Additionally,…

November 17, 2023

Leader Of Fenta-Pill Pressing Operation Sentenced To More Than 21 Years In Federal Prison

Orlando, Florida – U.S. District Judge Wendy Berger has sentenced Patrick Silfrain (41, Winter Garden) to 21 years and 10 months in federal prison for conspiracy to distribute fentanyl. The court also…

November 17, 2023

Former Vanderbilt Student Charged with Cyberstalking

NASHVILLE – A federal grand jury returned an indictment this week charging Dominic Lambert, 24, of Plano, Texas, with Cyberstalking, announced United States Attorney Henry C. Leventis for the Middle District of…

November 17, 2023

Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting to violate the International Emergency Economic Powers…

November 17, 2023

Syracuse Man Sentenced to 151 Months for Possession of Methamphetamine with Intent to Distribute

SYRACUSE, NEW YORK – Michael Griswold, age 37, of Syracuse, was sentenced yesterday to serve 151 months in federal prison for possession of methamphetamine with the intent to distribute. United States Attorney…

November 17, 2023

Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges

OAKLAND – Michael Brent Rothenberg, a former San Francisco venture capitalist once described in Bloomberg as “Silicon Valley’s Party Animal,” was convicted today of wire fraud, money laundering, bank fraud, and making…

November 17, 2023

Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract

LOS ANGELES – A former manager at General Motors was found guilty by a jury today of conspiring to solicit and receive a $5 million bribe from a South Korean company in…

November 17, 2023

New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

NEW ORLEANS, LOUISIANA – CYRUS ROLLINS, age 41, a resident of New Orleans, was charged on November 16, 2023 in a three-count indictment for violations of the Federal Controlled Substances and Gun…

November 17, 2023

Mexican National Arraigned for Kidnapping, Hostage Taking and Alien Smuggling in Fresno

FRESNO, Calif. — Cristian Ortiz Coronado, 31, a resident of Mexico, was arraigned today on a six-count indictment charging him with kidnapping, hostage taking, and transporting illegal aliens, U.S. Attorney Phillip A.…

November 17, 2023

Pearl River Community Man Pleads Guilty to Habitual Domestic Violence

Jackson, Miss. – A Pearl River Community man pled guilty to habitual domestic violence. According to court documents and statements made in open court, on September 21, 2019, in the Pearl River…

November 17, 2023

Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

November 17, 2023

COVID-19 Relief Fraudster Convicted of Bank Fraud

BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the…

November 17, 2023

Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme

A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7 million in restitution for his role in a health care fraud and wire…

November 17, 2023

Two Texas Men Sentenced to Prison for Firearms Trafficking to Mexico

Two Texas men were sentenced to prison for their roles in firearms trafficking to Mexico. “Traffickers in fully automatic firearms from the United States to Mexico aid in the cartels’ efforts to…

November 17, 2023

Four Inmates Sentenced to Prison for Possessing Weapons at FCI Beckley

BECKLEY, W.Va. – Today, inmates Rico Salguero, 40, Jamal Brooks, 26, and Jarvis Burl, 26, were each sentenced to one year and one day in prison and inmate John Durant, 34, was…

November 17, 2023

COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus…

November 17, 2023

Providence Man Admits to Trafficking Fentanyl

PROVIDENCE, RI – A Providence man who was found to be in possession of nearly three kilograms of fentanyl pills and fentanyl powder when members of the Rhode Island DEA Drug Task…

November 16, 2023

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Tacoma – A woman who was part owner and CEO of Tacoma Baking Co. pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with nearly $350,000 in…

November 16, 2023

Romanian citizen indicted for illegally crossing into the U.S. from Canada with six other Romanian nationals in the car

Seattle – A 48-year-old citizen of Romania, who has no legal status in the U.S., was indicted this week for thirteen federal crimes for his attempt to smuggle six other Romanian nationals…

November 16, 2023

North Carolina Man Arrested on Felony Assault Charges For Actions During Jan. 6 Capitol Breach

WASHINGTON — A North Carolina man has been arrested on felony and misdemeanor charges, including assaulting several law enforcement officers, for his actions during the breach…

November 16, 2023

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Federal Court - Page 50

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

Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Illegal Possession of a Firearm

Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts

St. Paul Man Sentenced to 14.5 Years in Prison for Multiple Armed Robberies of University Avenue Grocery Stores

Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime

Former Massachusetts State Senator Arrested for COVID Fraud

Defendants arraigned in international firearms trafficking case

Leader Of Fenta-Pill Pressing Operation Sentenced To More Than 21 Years In Federal Prison

Former Vanderbilt Student Charged with Cyberstalking

Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Syracuse Man Sentenced to 151 Months for Possession of Methamphetamine with Intent to Distribute

Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges

Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract

New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

Mexican National Arraigned for Kidnapping, Hostage Taking and Alien Smuggling in Fresno

Pearl River Community Man Pleads Guilty to Habitual Domestic Violence

COVID-19 Relief Fraudster Convicted of Bank Fraud

Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme

Two Texas Men Sentenced to Prison for Firearms Trafficking to Mexico

Four Inmates Sentenced to Prison for Possessing Weapons at FCI Beckley

COVID-19 Relief Fraudster Convicted of Bank Fraud

Providence Man Admits to Trafficking Fentanyl

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Romanian citizen indicted for illegally crossing into the U.S. from Canada with six other Romanian nationals in the car

North Carolina Man Arrested on Felony Assault Charges For Actions During Jan. 6 Capitol Breach

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