Federal Court - Page 58

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

Louisville Man Sentenced to Over 2 Years in Federal Prison for Downtown Louisville Bomb Threat Hoax

Louisville, KY – A local man was sentenced today to 2 years and 9 months in federal prison for a downtown Louisville bomb threat hoax. U.S. Attorney Michael A. Bennett of the…

November 9, 2023

Jamaican National Sentenced for Role in Fraudulent Sweepstakes Scheme that Targeted Elderly Victims

A Jamaican national was sentenced today in federal court in Scranton, Pennsylvania, to 192 months in prison for his role in a fraudulent sweepstakes scheme that targeted elderly victims in the United…

November 9, 2023

Rochester mail carrier arrested, charged with theft and destruction of mail

ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Marlene Cruz, 40, of Rochester, NY, was arrested and charged by criminal complaint with delay or destruction of mail and theft of mail…

November 9, 2023

Central Georgian Sentenced to 20 Years in Prison for Possessing Child Sexual Abuse Material

MACON, Ga. – A Central Georgia resident was sentenced to serve 20 years in prison after he admitted to possessing hundreds of images of child sexual abuse material (CSAM), also known as…

November 9, 2023

Picayune Man Sentenced to over Five Years in Prison for Possession with Intent to Distribute Heroin

Gulfport, Miss. – A Picayune, Mississippi man was sentenced to 69 months in federal prison for possession with intent to distribute 12 grams of heroin. Damon Andrew Stafford, 55, was sentenced in…

November 9, 2023

Erie, PA man going to prison for eight years after having sex with 15 y/o

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Tristan Pearson, 26, of Erie, PA, who was convicted of possession of child [censored]ography, was sentenced to serve 96 months in prison by…

November 9, 2023

New Paltz Business Owner Sentenced for Filing False Tax Returns

ALBANY, NEW YORK – Susan Salanitri, age 60, of New Paltz, New York, was sentenced today to 2 years of probation, and to pay $307,665 in restitution, for filing false tax returns.…

November 9, 2023

Mexican National Pleads Guilty to Firearm Trafficking and Illegal Re-entry Charges

EL PASO, Texas – A Mexican national pleaded guilty in a federal court in El Paso to conspiring to traffick firearms while residing in the United States illegally following prior deportation. According…

November 9, 2023

Correctional Center Lieutenant Admits to Federal Charge for Depriving Inmate of Civil Rights

EAST ST. LOUIS, Ill. – A Pinckneyville Correctional Center acting lieutenant appeared in federal court Wednesday to admit he failed to intervene while his subordinates beat a restrained inmate. Mark C. Maxwell,…

November 9, 2023

Registered Sex Offender Charged with Receipt of Obscene, Child Sexual Abuse Material

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 8, 2023, a federal grand jury returned an indictment charging Anthony J. Michalek (age: 38) of Langlade…

November 9, 2023

Couple Charged for Operating Multimillion-Dollar Pyramid Scheme

A federal grand jury in the Eastern District of Texas returned an indictment yesterday charging a Texas couple for operating an illegal pyramid scheme that defrauded thousands of participants of more than…

November 9, 2023

Lutcher Man Pleads Guilty to Possession of a Machine Gun

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 2, 2023, TYKI CLAYTON, age 21, of Lutcher, Louisiana, pleaded guilty to possession of a machine gun, in violation…

November 9, 2023

2023 National Asian Pacific American Bar Association (NAPABA) Annual Convention

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November 7, 2023

Considering the Antitrust Division – A Conversation with a Division Paralegal

The Antitrust Division’s Diversity Committee is hosting a virtual panel discussion for soon to be college students who may be interested in becoming a paralegal specialist. This panel will feature current paralegal…

October 19, 2023

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud.…

October 19, 2023

Sioux City Man Sentenced to Federal Prison for Illegal Gun Possession

A man with a history of felony convictions – including 2017 convictions for operating while intoxicated, eluding, and homicide by vehicle – was sentenced Friday, October 13, 2023, to eight years in…

October 19, 2023

Florida Couple Pleads Guilty to Scheme to Evade $42 Million in Duties for Illegally Importing and Selling Plywood

A Florida husband and wife, Noel and Kelsy Hernandez Quintana, pleaded guilty today to conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood products that…

October 19, 2023

Timothy Gabriel Faces Federal Firearms Charge

Burlington, Vermont – The United States Attorney’s Office announced that Timothy Gabriel, 29, who most recently has been living in the Rutland area, appeared today in United States District Court in Burlington…

October 19, 2023

Lawrence Man Sentenced for Disaster Fund Fraud Scheme

BOSTON – A Lawrence man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain over $450,000 in Economic Injury Disaster Loan funds from the Small Business…

October 19, 2023

Drug Trafficker Sentenced for Cocaine Trafficking

BOSTON – A drug trafficker operating in the Boston area was sentenced yesterday for his role in a cocaine trafficking conspiracy. Maurice Coates, 46, of Randolph, was sentenced by U.S. District Court Judge…

October 19, 2023

Former Penn Hills Man Pleads Guilty to Child Exploitation Charges

PITTSBURGH, PA – A former resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to charges of Coercion and Enticement of a Minor to Engage in Illegal Sexual Activity, Production of…

October 19, 2023

Raleigh County Man Sentenced to Prison for Federal Fraud Crimes

BECKLEY, W.Va. – Paul Richard Massey, 51, of Shady Spring, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, and ordered…

October 19, 2023

California Man Fined $50,000 for Illegally Importing Carvings Made from Sperm Whale Teeth and a Walrus Tusk

Burlington, Vermont – The United States Attorney’s Office stated that Pedro Huertas, 69, of Pasadena, California, pleaded guilty to a misdemeanor charge of unlawfully importing wildlife parts (carvings from sperm whale teeth…

October 19, 2023

President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project

CHICAGO — A federal grand jury has indicted the president of an environmental services company for allegedly obstructing an investigation into the grant funding of a hotel demolition project in the Chicago…

October 19, 2023

Pennsylvania Woman Sentenced on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

WASHINGTON – A Pennsylvania woman was sentenced today on nine total felony and misdemeanor charges for her actions during the breach of the U.S. Capitol on Jan. 6, 2021. Her actions and…

October 19, 2023

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Federal Court - Page 58

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

Louisville Man Sentenced to Over 2 Years in Federal Prison for Downtown Louisville Bomb Threat Hoax

Jamaican National Sentenced for Role in Fraudulent Sweepstakes Scheme that Targeted Elderly Victims

Rochester mail carrier arrested, charged with theft and destruction of mail

Central Georgian Sentenced to 20 Years in Prison for Possessing Child Sexual Abuse Material

Picayune Man Sentenced to over Five Years in Prison for Possession with Intent to Distribute Heroin

Erie, PA man going to prison for eight years after having sex with 15 y/o

New Paltz Business Owner Sentenced for Filing False Tax Returns

Mexican National Pleads Guilty to Firearm Trafficking and Illegal Re-entry Charges

Correctional Center Lieutenant Admits to Federal Charge for Depriving Inmate of Civil Rights

Registered Sex Offender Charged with Receipt of Obscene, Child Sexual Abuse Material

Couple Charged for Operating Multimillion-Dollar Pyramid Scheme

Lutcher Man Pleads Guilty to Possession of a Machine Gun

2023 National Asian Pacific American Bar Association (NAPABA) Annual Convention

Considering the Antitrust Division – A Conversation with a Division Paralegal

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

Sioux City Man Sentenced to Federal Prison for Illegal Gun Possession

Florida Couple Pleads Guilty to Scheme to Evade $42 Million in Duties for Illegally Importing and Selling Plywood

Timothy Gabriel Faces Federal Firearms Charge

Lawrence Man Sentenced for Disaster Fund Fraud Scheme

Drug Trafficker Sentenced for Cocaine Trafficking

Former Penn Hills Man Pleads Guilty to Child Exploitation Charges

Raleigh County Man Sentenced to Prison for Federal Fraud Crimes

California Man Fined $50,000 for Illegally Importing Carvings Made from Sperm Whale Teeth and a Walrus Tusk

President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project

Pennsylvania Woman Sentenced on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

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