Federal Court - Page 62

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

Rhode Island Man Sentenced to Over One Year in Prison for Wide-Ranging Drug Conspiracy

BOSTON – A Rhode Island man was sentenced today in federal court in Worcester for his role in a wide-ranging cocaine trafficking conspiracy. Hector Matos, 32, of Pawtucket, R.I, was sentenced by…

October 17, 2023

Two sentenced for federal drug crimes in West Virginia

CLARKSBURG, WEST VIRGINIA – Two people were sentenced for drug trafficking charges in the Northern District of West Virginia. Brandy Hanshaw, also known as Brandy Deberry, age 40, of Lumberport, West Virginia,…

October 17, 2023

Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme

NEWS RELEASE SUMMARY – October 17, 2023 SAN DIEGO – Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, was sentenced in federal…

October 17, 2023

Massachusetts Man Indicted for Knowingly Concealing the Source of Material Support or Resources to a Terrorist Organization

BOSTON – A Wakefield, Mass. man was indicted today for knowingly concealing the source of material support or resources that he intended to go to a foreign terrorist organization, namely the Islamic…

October 17, 2023

Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations

DETROIT – IPC Hospitalists of Michigan, Inc., Inpatient Consultants of Michigan, P.C., IPC Healthcare f/k/a IPC The Hospitalist Company, and Team Health Holdings, Inc. (defendants) have agreed to pay a total of…

October 17, 2023

Paw Paw Man Charged With Two Counts Of Felon In Possession

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a grand jury returned a superseding indictment against Eric Nathan…

October 17, 2023

York County Man Sentenced To 12 Months In Prison For Identity Theft

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Geraldo Molina, age 37, of York, Pennsylvania, was sentenced today to 12 months’ imprisonment by United…

October 17, 2023

American Citizen Sentenced to Life in Prison for Providing Material Support to ISIS That Resulted in Death

Earlier today, in federal court in Brooklyn, New York, Ruslan Maratovich Asainov, 46, a U.S. citizen and former resident of Bay Ridge, Brooklyn, was sentenced to life in prison for providing material…

October 17, 2023

U.S. Attorney’s Office and Justice Department’s Civil Rights Division Announce Investigation of City of Trenton and Trenton Police Department

TRENTON, N.J. – U.S. Attorney Philip R. Sellinger for the District of New Jersey and Assistant Attorney General Kristen Clarke for the Civil Rights Division announced today that the Justice Department has…

October 17, 2023

Cuba, Missouri, Man Sentenced to 120 Months’ Imprisonment for Drug, Gun Offenses

SPRINGFIELD, Ill. – A Cuba, Missouri, man, Raymond Toth, 65, was sentenced on October 13, 2023, to 120 months in federal prison, consisting of 60 months’ imprisonment for conspiracy to distribute methamphetamine…

October 17, 2023

Justice Department and U.S. Attorney’s Office for the District of New Jersey Announce Investigation of the City of Trenton and the Trenton Police Department

Assistant Attorney General Kristen Clarke for the Civil Rights Division and U.S. Attorney Philip R. Sellinger for the District of New Jersey announced today that the Justice Department has opened a civil…

October 17, 2023

Brandon Man Indicted For Overdose Death

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Brandon Lewis Graham (42, Brandon) with distribution of a mixture of cocaine and fentanyl which resulted…

October 17, 2023

Doctor pleads guilty in dark web murder-for-hire plot

ATLANTA –James Wan, M.D., has pleaded guilty to paying a hitman he found on the dark web to murder his girlfriend. “Wan used the dark web to conceal his deadly plan,” said…

October 17, 2023

Convicted Sex Offender In Orlando Charged With Distributing Child Sex Abuse Material

Orlando, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Sean Calvin Ellixson (30, Orlando) with distribution of child sex abuse material. If convicted, Ellixson faces…

October 17, 2023

Orlando Man Indicted For Possessing And Receiving Child Sex Abuse Material

Orlando, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Pietro Devine (37, Orlando) with three counts of receiving child sex abuse material and one count…

October 17, 2023

U.S. Attorney Hamdani to participate in discussion on national security and protecting American technologies

HOUSTON – The Greater Houston Partnership and U.S. Commercial Service are hosting a forum Thursday, Oct. 19 from 8 a.m. to 12:30 p.m. to support engagement for the Disruptive Technology Strike Force…

October 17, 2023

Starke Couple Sentenced To Federal Prison For Theft Of Mail

Jacksonville, Florida – U.S. District Judge Marcia M. Howard has sentenced Connor Lee Austin (31, Starke) to 18 months in federal prison for theft of mail. His term of imprisonment will run…

October 17, 2023

Two Men from Mississippi and Alabama Sentenced for Actions During Jan. 6 Capitol Breach

Thomas Harlen Smith, 45, of Mathiston, Mississippi, was sentenced to 108 months in prison and 36 months of supervised release by U.S. District Judge Reggie B. Walton. A jury convicted Smith of…

October 17, 2023

Former Atlanta attorney convicted of stealing millions of dollars from clients

ATLANTA – Matthew Allen Dickason, who was the owner of an Atlanta law firm, has pleaded guilty to federal charges arising from a scheme to defraud the firm’s clients. “It is shameful…

October 17, 2023

U.S. Attorney’s Office Affirms the Significance of Supporting National Night Out Events

St. Thomas, VI – The U.S. Attorney’s Office for the District of the Virgin Islands joins community organizers, neighbors, and law enforcement partners in recognition of National Night Out held throughout the…

October 17, 2023

Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices

LEXINGTON, Ky. — Oxygen Plus, Inc., a provider of durable medical equipment based in Floyd County, Kentucky, has agreed to pay $200,000 to resolve allegations that it violated the False Claims Act…

October 17, 2023

United States Attorney’s Office for the Middle District of Alabama’s Offers Stand Against Firearm Endangerment (SAFE) Student Pledge to Schools

MONTGOMERY, ALABAMA — Acting United States Attorney Jonathan S. Ross announced that this week the United States Attorney’s Office for the Middle District of Alabama is working…

October 17, 2023

Smyrna Detective Arrested on Child Exploitation Charges

WILMINGTON, Del. – A detective with the Smyrna Police Department was arrested and charged yesterday with violations of federal child sexual exploitation laws. According to court documents, Michael Anthony Kealty, 33, distributed…

October 17, 2023

Middle District Of Florida Fourth Quarter 2023 Prosecutions Reach 123 Firearms And Violent Crime Defendants As Part Of Project Safe Neighborhoods Strategy

Charged Cases Defendant(s) (Age) Charges Minimum/Maximum Terms of Imprisonment Firearms Seized Fort Myers Division 4th Quarter Jimmy Derrick Diggs (57) Possession of firearms and ammunition as an Armed Career Criminal Minimum mandatory…

October 17, 2023

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions…

October 17, 2023

Previous 1 … 60 61 62 63 64 … 78 Next

Federal Court - Page 62

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

Rhode Island Man Sentenced to Over One Year in Prison for Wide-Ranging Drug Conspiracy

Two sentenced for federal drug crimes in West Virginia

Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme

Massachusetts Man Indicted for Knowingly Concealing the Source of Material Support or Resources to a Terrorist Organization

Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations

Paw Paw Man Charged With Two Counts Of Felon In Possession

York County Man Sentenced To 12 Months In Prison For Identity Theft

American Citizen Sentenced to Life in Prison for Providing Material Support to ISIS That Resulted in Death

U.S. Attorney’s Office and Justice Department’s Civil Rights Division Announce Investigation of City of Trenton and Trenton Police Department

Cuba, Missouri, Man Sentenced to 120 Months’ Imprisonment for Drug, Gun Offenses

Justice Department and U.S. Attorney’s Office for the District of New Jersey Announce Investigation of the City of Trenton and the Trenton Police Department

Brandon Man Indicted For Overdose Death

Doctor pleads guilty in dark web murder-for-hire plot

Convicted Sex Offender In Orlando Charged With Distributing Child Sex Abuse Material

Orlando Man Indicted For Possessing And Receiving Child Sex Abuse Material

U.S. Attorney Hamdani to participate in discussion on national security and protecting American technologies

Starke Couple Sentenced To Federal Prison For Theft Of Mail

Two Men from Mississippi and Alabama Sentenced for Actions During Jan. 6 Capitol Breach

Former Atlanta attorney convicted of stealing millions of dollars from clients

U.S. Attorney’s Office Affirms the Significance of Supporting National Night Out Events

Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices

United States Attorney’s Office for the Middle District of Alabama’s Offers Stand Against Firearm Endangerment (SAFE) Student Pledge to Schools

Smyrna Detective Arrested on Child Exploitation Charges

Middle District Of Florida Fourth Quarter 2023 Prosecutions Reach 123 Firearms And Violent Crime Defendants As Part Of Project Safe Neighborhoods Strategy

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Breaking News

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