Federal Court - Page 52

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

Spokane Man Sentenced to 20 Years in Federal Prison For Drug Trafficking

Spokane Washington – Today, United States District Judge Thomas O. Rice sentenced Jody Lee Wallette, 36, of Spokane, Washington, to 20 years in federal prison for Distribution of 50 Grams or More…

November 16, 2023

Latest Prison Sentence In Unprecedented Firearms Trafficking Operation

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Charles O’Bannon, 25, of Villa Rica, Georgia, was sentenced to 33 months’ imprisonment for his role in a multi-conspirator firearms trafficking operation…

November 16, 2023

Worcester Man Charged with Conspiracy to Distribute Fentanyl and Being a Felon in Possession of Firearms and Ammunition

BOSTON – A Worcester man was arrested today for conspiring to distribute fentanyl and being a felon in possession of firearms and ammunition. Yoelfi Feliz, 27, was charged by criminal complaint…

November 16, 2023

Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans

Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans. According to court documents, Ganiyu Abayomi Jimoh, 30, of Houston, Texas, conspired…

November 16, 2023

Harlem man sentenced to 18 months in prison for drive-by shooting of residence on Fort Belknap Indian reservation

GREAT FALLS — A Harlem man who admitted to shooting into an occupied house in Fort Belknap Agency on the Fort Belknap Indian Reservation was sentenced today to 18 months in prison,…

November 16, 2023

Notorious Hacker Sentenced to 18 Months in Prison

WASHINGTON –Thomas Kennedy McCormick, aka “fubar,” of Cambridge, Mass., was sentenced today to 18 months in prison for his role in the racketeering conspiracy to develop…

November 16, 2023

Former Sewerage and Water Board Official Sentenced for Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMES ARNOLD was sentenced today for Theft from an Agency Receiving Federal Funds. United States District Judge Jane Triche Milazzo sentenced ARNOLD…

November 16, 2023

Tishomingo Woman Sentenced to Serve 18 Months in Federal Prison for Embezzling More Than $1.4 Million from Oklahoma City Business

Defendant Used Software to Alter Business Bank Statements OKLAHOMA CITY – Yesterday, STEPHANIE FANNIN, 45, of Tishomingo, was sentenced to serve 18 months in federal prison for wire fraud, announced U.S. Attorney…

November 15, 2023

Readout of Pardon Attorney Elizabeth Oyer’s Visit to Federal Correctional Institution Petersburg

On Nov. 13, Pardon Attorney Elizabeth Oyer and members of her team visited Federal Correctional Institution (FCI) Petersburg, which has a medium-security and low-security Federal Bureau of Prisons (FBOP) facility for men…

November 15, 2023

Former St. Louis Postal Worker Admits Depositing Checks Stolen from Mail

ST. LOUIS – A former employee of the U.S. Postal Service on Wednesday admitted stealing checks from the mail and depositing them in her own account. Porcia Denise Rhodes, 27, of St.…

November 15, 2023

Mexican Man from Florida Sentenced to Prison for Illegally Reentering the United States After Being Deported

A man who illegally returned to the United States after being deported was sentenced today to three months in federal prison. Luis Ronaldo Lopez-Lopez, age 24, a citizen of Mexico illegally present…

November 15, 2023

Drug Dealer Who Traveled to Chicago to Get Drugs for Dealers in Iowa Sentenced to 15 Years in Federal Prison

A man who was on federal supervised release from a prior drug conspiracy conviction was sentenced today to 15 years in federal prison for participating in another drug conspiracy. Toney Edward Henderson,…

November 15, 2023

Bronx Man Charged In Shooting Outside Apartment Building

Damian Williams, the United States Attorney for the Southern District of New York, James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation…

November 15, 2023

Man Sentenced in Lakewood Bank Robbery

DENVER – The United States Attorney’s Office for the District of Colorado announces that Darren Michael Connolly, age 27, of Englewood, was sentenced to 147 months in prison and 5 years of…

November 15, 2023

Chicago-Area Tax Return Preparer Pleads Guilty to False Tax Return Scheme

An Illinois woman pleaded guilty today to aiding and assisting in the preparation of false income tax returns. According to court documents and statements made in court, Vervia Watts, of Lansing, operated…

November 15, 2023

Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking

A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional charges include…

November 15, 2023

Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking

MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional…

November 15, 2023

Dulce Man Pleads Guilty to Assault with a Dangerous Weapon

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Steven Williams…

November 15, 2023

Slidell Man Sentenced to 33 Months Imprisonment for Manufacturing Machine Gun Conversion Devices and Obstruction of Justice

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on November 9, 2023, RENE LADMIRAULT, age 21, of Slidell, Louisiana, was sentenced by U.S. District Judge Carl J. Barbier…

November 15, 2023

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Federal Court - Page 52

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