Federal Court - Page 56

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

CEO of San Diego Financial Firm Charged in Loan Scam

NEWS RELEASE SUMMARY – November 13, 2023 SAN DIEGO – The CEO of San Diego-based Ethos Asset Management, Inc., which offers financing to international businesses, was arrested in New Jersey Sunday night…

November 14, 2023

Mexican Mafia Associate Sentenced to 10 Years in Prison

NEWS RELEASE SUMMARY – November 13, 2023 SAN DIEGO – Juan Castro of San Diego was sentenced today in federal court to 10 years in prison and 10 years of supervised release…

November 14, 2023

Second “United Against Hate Week” Begins Today

SAN DIEGO – Beginning today, the U.S. Attorney’s Office and the San Diego Anti-Hate Coalition launch their second “United Against Hate Week,” joining cities throughout California for a series of events that…

November 14, 2023

Property owner sentenced for lying about lead hazards

BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Angel Elliot Dalfin, 58, of Buffalo, NY, who was convicted of making a false document, was sentenced to serve five years’…

November 14, 2023

Maryland Man Found Guilty of Felony Bail Reform Act Violations

WASHINGTON – Ranjith Keerikkattil, 35, formerly of Catonsville, Md., was found guilty by a jury for committing two felony violations of the Bail Reform Act by…

November 14, 2023

Boston Man Pleads Guilty to Firearm Offenses and Straw Purchasing Conspiracy

BOSTON – A Boston man pleaded guilty today in connection with conspiring to illegally traffic and straw purchase firearms. Gustavo Rodriguez, 20, pleaded guilty to one count of conspiracy to make false…

November 14, 2023

New Orleans Man Pleads Guilty to False Statements on an Individual Tax Return

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CHRISTOPHER COBURN (“COBURN”), age 51, of New Orleans, pled guilty to a bill of information charging him with making false…

November 14, 2023

Aurora Man Sentenced in Connection With Entering Children’s Hospital Carrying Fully Automatic Gun

DENVER—The United States Attorney’s Office for the District of Colorado announces that Jeremy Lavon Tate, age 29, of Aurora, was sentenced to 33 months in prison and three years of supervised release…

November 14, 2023

Eight New Orleans Residents Indicted for Federal Gun and Drug Offenses

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on June 9, 2023, JONATHAN GONZALEZ, age 24, ANTHONY ROMAN, age 24, DARNELL MELTON, age 26, SAUL REED, age 32,…

November 14, 2023

Florida man arraigned for bank fraud

Kennard Bouk III, age 56, of Apopka, Florida, was arraigned on Nov. 13 for bank fraud and passing counterfeit obligations or securities of the United States. Bouk pleaded not guilty. A trial…

November 14, 2023

U.S. Attorney for Alaska announces sentence in $26M investment fraud scheme, discusses financial crime priority

ANCHORAGE, Alaska – An Anchorage man was sentenced today to 10 years in prison for defrauding at least 177 victims of more than $26 million through an investment fraud scheme. According to…

November 14, 2023

Mercer County Man Sentenced to 30 Years in Prison for Child Exploitation Crime

BLUEFIELD, W.Va. – Eric Shawn Phillips, 43, of Princeton, was sentenced today to 30 years in prison, to be followed by a lifetime of supervised release, and ordered to pay $7,200 in…

November 14, 2023

U.S. Attorney’s Office Concludes Investigation Into Suicide Committed by Person Evading Police

WASHINGTON – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District…

November 13, 2023

St. Michael, ND, Man Convicted of Second-Degree Murder and Arson

FARGO – United States Attorney Mac Schneider, District of North Dakota, announced that Cody James Belgarde, age 36, from St. Michael, ND, was found guilty of the charges of Second-Degree Murder and…

November 13, 2023

Tallahassee Man Sentenced To 12 Years In Prison For Possessing Methamphetamine With The Intent To Distribute It

Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Brian Keith Coleman (34, Tallahassee) to 12 years in federal prison for possession of 50 grams or more of…

November 13, 2023

New Orleans Man Sentenced for Weapon and Drug Violations

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 8, 2023, JUSTIN MORGAN, age 26, a resident of Orleans Parish, was sentenced by U.S. District Court Judge Lance…

November 13, 2023

Gary Man Sentenced to 51 Months in Prison

HAMMOND- Larry D. Carter III, 30 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to possessing an unregistered machinegun, announced United…

November 13, 2023

Florida business owners plead guilty for their role in durable medical equipment fraud scheme

ATLANTA – Brett Weiner and Valerie Desalvo have pled guilty to federal conspiracy charges for their role in buying and selling fake doctors’ orders used to obtain over $1.5 million in fraudulent…

November 13, 2023

Justice Department Secures Agreement with South Dakota Hotel and Sports Lounge to Resolve Allegations of Discrimination Against Native Americans

WASHINGTON – The Justice Department announced today that the owners and operators of the Grand Gateway Hotel and the Cheers Sports Lounge and Casino, a hotel and sports bar located in Rapid…

November 12, 2023

Former Indiana State Representative Agrees to Plead Guilty to Federal Corruption Charge

INDIANAPOLIS—Sean Eberhart, 57, a former member of the Indiana House of Representatives, has agreed to plead guilty to conspiring with others to solicit and receive the promise of future, lucrative employment with…

November 11, 2023

Warga Negara Indonesia Diekstradisi Dari Singapura Untuk Menghadapi Tuntutan Karena Melakukan Skema Ponzi Yang Menargetkan Komunitas Indonesia Dan Indo-Amerika

Di pengadilan federal di Brooklyn, Dakwaan 16 dakwaan dan 16 dakwaan pengganti telah dibuka segelnyadalam penuntutan warga negara Indonesia bernama Francius Marganda yang melakukan penipuan sekuritas, penipuan kawat, pencucian uang dan tuduhan…

November 11, 2023

Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community

A 16-count indictment and 16-count superseding indictment were unsealed in federal court in Brooklyn charging Indonesian national Francius Marganda with securities fraud, wire fraud, money laundering and related conspiracy counts for running…

November 11, 2023

Readout of Deputy Attorney General Lisa Monaco’s Trip to New York and Connecticut

Deputy Attorney General (Deputy AG) Lisa O. Monaco traveled to New York and Connecticut this week to discuss the Justice Department’s ongoing efforts to protect the American people from emerging threats to our national…

November 10, 2023

Former Malibu Resident Sentenced to More Than 15 Years in Prison for Conning Investors with Bogus Promises of Discounted Alibaba IPO Shares

LOS ANGELES – A former Malibu resident was sentenced today to 188 months in federal prison for defrauding several individuals out of more than $3 million with bogus claims that he had…

November 10, 2023

Great Falls man fined $70,000 for scheme to defraud Medicaid

GREAT FALLS — A Great Falls man who admitted to lying about his income to receive more than $75,000 in Medicaid health care benefits was fined $70,000 and sentenced to three years…

November 10, 2023

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Federal Court - Page 56

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

CEO of San Diego Financial Firm Charged in Loan Scam

Mexican Mafia Associate Sentenced to 10 Years in Prison

Second “United Against Hate Week” Begins Today

Property owner sentenced for lying about lead hazards

Maryland Man Found Guilty of Felony Bail Reform Act Violations

Boston Man Pleads Guilty to Firearm Offenses and Straw Purchasing Conspiracy

New Orleans Man Pleads Guilty to False Statements on an Individual Tax Return

Aurora Man Sentenced in Connection With Entering Children’s Hospital Carrying Fully Automatic Gun

Eight New Orleans Residents Indicted for Federal Gun and Drug Offenses

Florida man arraigned for bank fraud

U.S. Attorney for Alaska announces sentence in $26M investment fraud scheme, discusses financial crime priority

Mercer County Man Sentenced to 30 Years in Prison for Child Exploitation Crime

U.S. Attorney’s Office Concludes Investigation Into Suicide Committed by Person Evading Police

St. Michael, ND, Man Convicted of Second-Degree Murder and Arson

Tallahassee Man Sentenced To 12 Years In Prison For Possessing Methamphetamine With The Intent To Distribute It

New Orleans Man Sentenced for Weapon and Drug Violations

Gary Man Sentenced to 51 Months in Prison

Florida business owners plead guilty for their role in durable medical equipment fraud scheme

Justice Department Secures Agreement with South Dakota Hotel and Sports Lounge to Resolve Allegations of Discrimination Against Native Americans

Former Indiana State Representative Agrees to Plead Guilty to Federal Corruption Charge

Warga Negara Indonesia Diekstradisi Dari Singapura Untuk Menghadapi Tuntutan Karena Melakukan Skema Ponzi Yang Menargetkan Komunitas Indonesia Dan Indo-Amerika

Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community

Readout of Deputy Attorney General Lisa Monaco’s Trip to New York and Connecticut

Former Malibu Resident Sentenced to More Than 15 Years in Prison for Conning Investors with Bogus Promises of Discounted Alibaba IPO Shares

Great Falls man fined $70,000 for scheme to defraud Medicaid

Breaking News

Murphy shocked after teachers union celebrates New Jersey cop killer

State Says Unlikely a Mountain Lion is Roaming Around Ocean County College

Ciattarelli vows to defend parental rights on LGBTQ studies while Sherrill supports forced curriculum

Joanne Chesimard’s death reminds New Jersey that a Phil Murphy appointed judge let her accomplice out of jail

Progressive Florida Judge Says Man Self-Pleasuring in Park with Children “Not Illegal”

Ocean County Landfill Operator Sees Six Accident Cases Tossed by Judge

New Jersey Democrats Taken to Court Over Deceptive South Jersey Ballot Design to Help Mikie Sherrill

New Jersey AG Investigating Cops Who Shot Knife-Wielding Man Hiding Two Bodies in His Hillsborough Home

Jack Ciattarelli cleared of wrongdoing: Here are the documents Mikie Sherrill doesn’t want you to see