Federal Court - Page 60

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

Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000

OKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City, was sentenced to serve 24 months in federal prison for embezzling more than $450,000 from St. Paul The Apostle Catholic Church, announced…

October 19, 2023

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El were convicted…

October 19, 2023

Organized Crime Drug Enforcement Task Force Operations Lead to Lengthy Federal Prison Sentences for Two Men

LAFAYETTE/ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that two men involved in the trafficking of methamphetamine have been sentenced. Joseph R. Johnson and Isidro Chavarria were each indicted by…

October 19, 2023

KC Man Indicted After Officers Found 29 Firearms, Fentanyl and Meth

KANSAS CITY, Mo. – A Kansas City, Mo., man was indicted by a federal grand jury today after law enforcement officers found 29 firearms in his residence, along with significant amounts of…

October 18, 2023

California Man Indicted for Smuggling Fentanyl Aboard Train

KANSAS CITY, Mo. – A Bakersfield, California, man was indicted by a federal grand jury today for smuggling more than six kilograms of fentanyl through Kansas City aboard a train enroute to…

October 18, 2023

Laurel felon sentenced to more than five years in prison for illegally possessing 34 firearms in his residence

BILLINGS — A Laurel man who admitted he illegally possessed firearms and ammunition after law enforcement found 34 firearms and thousands of rounds of ammunition in his residence was sentenced today to…

October 18, 2023

Pittsburgh Resident Indicted on Charges of Violating Federal Firearms and Narcotics Laws

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm and narcotic laws, United States Attorney Eric G.…

October 18, 2023

DOJ Opens Pattern or Practice Investigation into the City of Trenton and the Trenton Police Department

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October 18, 2023

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

SAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a…

October 18, 2023

Butler Resident Indicted on a Charge of Violating Federal Postal Laws

PITTSBURGH, PA – A resident of Butler, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal postal laws, United States Attorney Eric G. Olshan…

October 18, 2023

Operation Smoke and Mirrors Update: Kanawha County Man Sentenced to Prison for Role in Methamphetamine Trafficking Organization

CHARLESTON, W.Va. – Nicholas Bradford Confere, 35, of Mammoth, was sentenced today to three years and one month in prison, to be followed by one year of supervised release, for using a…

October 18, 2023

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, U.S. Attorney Philip R. Sellinger announced. Cesar Humberto Pina, 45,…

October 18, 2023

The Justice Department Issues Fifth Annual Elder Justice Report

The Justice Department issued its fifth annual report to Congress on its efforts to combat elder fraud and abuse. The report summarizes the Department’s extensive efforts during the reporting period from July…

October 18, 2023

New Castle Resident Indicted on a Charge of Violating Federal Consumer Product Tampering Laws

PITTSBURGH, PA – A resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal consumer product tampering laws, United States Attorney…

October 18, 2023

KC Man Sentenced to 30 Years for Conspiracy to Commit Armed Robberies of Local Businesses

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to commit a series of armed robberies of local businesses in…

October 18, 2023

Former Waynesburg Resident Pleads Guilty to Transportation of a Minor With Intent to Engage in Criminal Sexual Activity

PITTSBURGH, PA – A former resident of Waynesburg, PA, pleaded guilty in federal court to a charge of transportation of a minor with intent to engage in criminal sexual activity, United States…

October 18, 2023

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme to defraud…

October 18, 2023

Two Men Plead Guilty to Falsifying Documents Related to Testing of Equipment at Nuclear Power Plants

Two men pleaded guilty today for their roles in creating false calibration certificates in a matter within the jurisdiction of the Nuclear Regulatory Commission (NRC). According to court documents, Miguel Marcial Amaro,…

October 18, 2023

Crisp County Career Offender Sentenced to Prison for Meth Trafficking

ALBANY, Ga. – A Cordele, Georgia, resident with prior serious felony drug convictions was sentenced as a career offender to serve 180 months in prison resulting from an investigation into drug trafficking…

October 18, 2023

Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers

On Oct. 17, pursuant to a court order issued in the Eastern District of Missouri, the United States seized 17 website domains used by North Korean information technology (IT) workers in a…

October 18, 2023

Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes

WASHINGTON – David Paitsel, 42, a former FBI agent, and Brian Bailey, 53, a D.C. real estate developer were sentenced today on bribery and conspiracy charges…

October 18, 2023

Former U.S. Capitol Police Officer Pleads Guilty to Violating an Individual’s Civil Rights

WASHINGTON – Former United States Capitol Police (USCP) officer Thomas Smith, 46, pleaded guilty today to violating an individual’s civil rights by recklessly engaging in a…

October 18, 2023

Okeechobee man sentenced to 20 months in prison for being found in the United States after prior removal

MIAMI – On Oct. 17, a federal district judge sentenced an Okeechobee man to 20 months in prison, followed by one year of supervised release, for being found in the United States…

October 18, 2023

Brian Pierce Sentenced To 24 Months And Vince Brown Sentenced To 20 Months In Federal Prison For Paying Bribes To Rick Johnson

GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Brian Pierce and Vincent Brown were sentenced before U.S. District…

October 18, 2023

Indictment Charges District Man with First Degree Murder in Killing at the Navy Yard Metro Station

WASHINGTON – An indictment, filed today in Superior Court in the District of Columbia, charges Tyriq Jamal Williams, 32, of Northwest Washington D.C, with first degree…

October 18, 2023

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Federal Court - Page 60

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

Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Organized Crime Drug Enforcement Task Force Operations Lead to Lengthy Federal Prison Sentences for Two Men

KC Man Indicted After Officers Found 29 Firearms, Fentanyl and Meth

California Man Indicted for Smuggling Fentanyl Aboard Train

Laurel felon sentenced to more than five years in prison for illegally possessing 34 firearms in his residence

Pittsburgh Resident Indicted on Charges of Violating Federal Firearms and Narcotics Laws

DOJ Opens Pattern or Practice Investigation into the City of Trenton and the Trenton Police Department

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

Butler Resident Indicted on a Charge of Violating Federal Postal Laws

Operation Smoke and Mirrors Update: Kanawha County Man Sentenced to Prison for Role in Methamphetamine Trafficking Organization

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

The Justice Department Issues Fifth Annual Elder Justice Report

New Castle Resident Indicted on a Charge of Violating Federal Consumer Product Tampering Laws

KC Man Sentenced to 30 Years for Conspiracy to Commit Armed Robberies of Local Businesses

Former Waynesburg Resident Pleads Guilty to Transportation of a Minor With Intent to Engage in Criminal Sexual Activity

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

Crisp County Career Offender Sentenced to Prison for Meth Trafficking

Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers

Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes

Former U.S. Capitol Police Officer Pleads Guilty to Violating an Individual’s Civil Rights

Okeechobee man sentenced to 20 months in prison for being found in the United States after prior removal

Brian Pierce Sentenced To 24 Months And Vince Brown Sentenced To 20 Months In Federal Prison For Paying Bribes To Rick Johnson

Indictment Charges District Man with First Degree Murder in Killing at the Navy Yard Metro Station

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