Federal Court - Page 55

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

Dual Brazilian/U.S. Citizen Indicted For Producing, Distributing, Receiving, And Possessing Child Sexual Abuse Material

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Octavio Nogueira Pessoa (31, Largo) with three counts of production, one count of distribution, one count…

November 14, 2023

Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme

KANSAS CITY, Mo. – The founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., pleaded guilty in federal court today to leading an $8 million wire fraud conspiracy…

November 14, 2023

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

CENTRAL ISLIP, NY – Earlier today, Samuel Miele pleaded guilty at the federal courthouse in Central Islip to wire fraud committed while he was working as a fundraiser for a candidate seeking…

November 14, 2023

Cicero Man Sentenced to Thirty Years in Federal Prison After Sexually Exploiting Children He Lured by Offering Vape Pens on Snapchat

INDIANAPOLIS- Jacob Glenn, 26, of Cicero, Indiana, has been sentenced to 30 years in federal prison after pleading guilty to sexual exploitation and sex trafficking of a child. According to court documents,…

November 14, 2023

St. Paul Felon Pleads Guilty to Illegal Firearm Possession

MINNEAPOLIS – A St. Paul man has pleaded guilty for the possession of a firearm as a felon, announced U.S. Attorney Andrew M. Luger. According to court documents on July 23, 2021,…

November 14, 2023

Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation

PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised…

November 14, 2023

Two Men Sentenced in Relation to Two Robberies of Businesses in Cabarrus County in 2021

WINSTON SALEM – A judge in federal district court sentenced two Stanly County men, MALIQ RAEKWON PARKER and SEAN CHRISTIAN PARKER, today in relation to two armed robberies of businesses in Cabarrus…

November 14, 2023

Attorney General Merrick B. Garland Statement on U.S. Funds to International Centre for the Prosecution of the Crime of Aggression Against Ukraine

The Justice Department issued the following statement from Attorney General Merrick B. Garland following today’s announcement by the U.S. Department of State that the United States will provide $1 million to the International Centre…

November 14, 2023

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

A congressional campaign staffer pleaded guilty today to wire fraud in connection with a scheme to fraudulently obtain political contributions. According to court documents, Samuel Miele, 27, of New York, worked as…

November 14, 2023

U.S. Attorney’s Office Announces Meeting Of The Western District’s Health Care Fraud Working Group

CHARLOTTE, N.C. – Today, U.S. Attorney Dena J. King announced a meeting of the Western District’s Health Care Fraud Working Group, which focuses on combating health care fraud in the Western District…

November 14, 2023

Pine Hill Man Pleads Guilty to Sexual Abuse

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 that Tony Jake Jr.…

November 14, 2023

Missoula meth trafficker sentenced to 11 years in prison

MISSOULA — A Missoula man who admitted to trafficking methamphetamine after law enforcement found the drug in a backpack he had discarded was sentenced on Monday to 11 years in prison, to…

November 14, 2023

South Carolina Man Found Guilty of Obstruction and Other Charges During Jan. 6 Capitol Breach

WASHINGTON – A South Carolina man was convicted on Monday, Nov. 13, 2023, of one felony and four misdemeanor charges related to his conduct during the Jan. 6, 2021, breach of the…

November 14, 2023

Former Oil City Resident Sentenced to 96 Months in Prison for Conviction of Robbery and Firearm Offenses

ERIE, Pa. – A former resident of Oil City, Pennsylvania, plead guilty and has been sentenced to 96 months in prison on his conviction of Hobbs Act robbery and violating federal firearms…

November 14, 2023

Recidivist Cocaine Trafficker Convicted Of Sending Hundreds Of Kilograms Of Cocaine Hidden Inside Furniture

Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of OMAR LOPEZ CASTRO for his participation in a cocaine trafficking scheme…

November 14, 2023

Minnesota Owner of Lighting Installation Business Pleads Guilty to Tax Evasion

A Minnesota man pleaded guilty yesterday for attempting to evade his federal income taxes by submitting an incomplete bankruptcy filing. According to court documents and statements made in court, from 2000 until…

November 14, 2023

Tampa Man Sentenced To More Than 36 Years In Federal Prison For Producing And Distributing Child Sexual Abuse Material

Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Mark Peterson (30, Tampa) to 36 years and 8 months in federal prison for production and distribution of child sex abuse material.…

November 14, 2023

South Carolina Man Found Guilty of Obstruction and Other Charges During Jan. 6 Capitol Breach

WASHINGTON – A South Carolina man was convicted on Monday, Nov. 13, 2023, of one felony and four misdemeanor charges related to his conduct during the…

November 14, 2023

Two Colorado Men Arrested on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

Two men from Colorado have been arrested on felony and misdemeanor charges related to their conduct during the breach of the U.S. Capitol on Jan. 6,…

November 14, 2023

Two Indicted for Separate Threats Against Judges

Two individuals have been charged with making threats against federal judges in the Northern District of Texas, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. First, Alice Marie Pence,…

November 14, 2023

Russian and Moldovan National Pleads Guilty to Operating Illegal Botnet Proxy Service that Infected Tens of Thousands of Internet-Connected Devices Around the World

SAN JUAN, Puerto Rico – A Russian and Moldovan national pled guilty to three counts of violating 18 U.S.C. § 1030(a)(5)(A) Fraud and Related Activity in Connection with Computers. The FBI today…

November 14, 2023

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Federal Court - Page 55

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

Dual Brazilian/U.S. Citizen Indicted For Producing, Distributing, Receiving, And Possessing Child Sexual Abuse Material

Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

Cicero Man Sentenced to Thirty Years in Federal Prison After Sexually Exploiting Children He Lured by Offering Vape Pens on Snapchat

St. Paul Felon Pleads Guilty to Illegal Firearm Possession

Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation

Two Men Sentenced in Relation to Two Robberies of Businesses in Cabarrus County in 2021

Attorney General Merrick B. Garland Statement on U.S. Funds to International Centre for the Prosecution of the Crime of Aggression Against Ukraine

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

Pine Hill Man Pleads Guilty to Sexual Abuse

Missoula meth trafficker sentenced to 11 years in prison

South Carolina Man Found Guilty of Obstruction and Other Charges During Jan. 6 Capitol Breach

Former Oil City Resident Sentenced to 96 Months in Prison for Conviction of Robbery and Firearm Offenses

Recidivist Cocaine Trafficker Convicted Of Sending Hundreds Of Kilograms Of Cocaine Hidden Inside Furniture

Minnesota Owner of Lighting Installation Business Pleads Guilty to Tax Evasion

Tampa Man Sentenced To More Than 36 Years In Federal Prison For Producing And Distributing Child Sexual Abuse Material

South Carolina Man Found Guilty of Obstruction and Other Charges During Jan. 6 Capitol Breach

Two Colorado Men Arrested on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

Two Indicted for Separate Threats Against Judges

Russian and Moldovan National Pleads Guilty to Operating Illegal Botnet Proxy Service that Infected Tens of Thousands of Internet-Connected Devices Around the World

Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds

Vaiden man sentenced to prison for identity theft

Firearms Trafficker Sentenced To 24 Months In Federal Prison

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