Federal Court - Page 64

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

Houston businessman charged with fraud

HOUSTON – A 55-year-old Houston resident is now in custody for wire fraud in relation to a fraudulent loan scheme, announced U.S. Attorney Alamdar S. Hamdani. Authorities took Michael Wayne Galvan into…

October 16, 2023

U.S. Department of Justice announces grants totaling more than $1.2 million in the Southern District of Georgia

SAVANNAH, GA: The U.S. Department of Justice has announced more than $1.2 million in grants awarded to agencies and entities to support law enforcement and public safety initiatives in the Southern District…

October 16, 2023

Readout of Attorney General Merrick B. Garland’s Events at IACP’s Annual Conference

Attorney General Merrick B. Garland attended the annual meeting of the International Association of Chiefs of Police (IACP) in San Diego where he participated in a fireside chat moderated by IACP Deputy…

October 16, 2023

Attorney General Statement on the Killing of Six-Year-Old Child Wadea Al-Fayoume and Severe Wounding of His Mother Hanaan Shahin in Illinois

The Justice Department issued the following statement from Attorney General Merrick B. Garland on the killing of Wadea Al-Fayoume and the severe wounding of his mother, Hanaan Shahin: “I am heartbroken by…

October 16, 2023

Readout of Deputy Attorney General Lisa Monaco’s Trip to California to Attend MCCA and IACP Annual Conferences

Deputy Attorney General (Deputy AG) Lisa O. Monaco traveled to California this week to advance the Justice Department’s strong partnerships with state and local law enforcement, and collaboration with the private sector, to promote the…

October 16, 2023

Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank

NEW ORLEANS – United States Attorney Duane A. Evans announced that ARVIND “MIKE” VIRA (“VIRA”), age 77, a resident of New Orleans, Louisiana, was sentenced on October 12, 2023 by Chief U.S.…

October 14, 2023

Slidell Man Pleads Guilty to Violations of the Federal Gun Control Act

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, Louisiana, pleaded guilty on October 12, 2023, to two counts of an indictment charging…

October 14, 2023

Slidell Woman Sentenced to 18 Months for Misappropriating Veteran’s Funds

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE SIGNAL-DEBOSE, Ph.D., age 52, a resident of Slidell, was sentenced on October 11, 2023 to 18 months in prison for…

October 14, 2023

Former Postal Employee Pleads Guilty to Delaying and Stealing the Contents of U.S. Mail

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that DAZMON DYER, age 30, a resident of New Orleans, pleaded guilty on October 12, 2023 to a two-count indictment charging…

October 14, 2023

Arizona Woman Sentenced for Violating Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – EMILY HUCKABEE, age 23, a resident of Yuma, Arizona, was sentenced on October 12, 2023 by United States District Judge Carl J. Barbier to thirty (30) months imprisonment,…

October 14, 2023

Former San Diego Police Officer and Three Others Sentenced for Crimes Stemming from Years-long Operation of Illicit Massage Businesses

NEWS RELEASE SUMMARY – October 13, 2023 SAN DIEGO – Peter Griffin, a retired San Diego police vice detective, attorney, and private investigator, was sentenced in federal court today to 33 months…

October 14, 2023

Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme

MINNEAPOLIS – A Shakopee man has been sentenced to 51 months in prison, three years of supervised release, and ordered to pay $3.1 million in restitution for operating a fraudulent investment scheme,…

October 14, 2023

23-Year-Old Human Smuggler Sentenced to 37 Months in Prison

TUCSON, Ariz. –Delmetrice Tavion Marquin Taylor, 23, of Mesa, was sentenced on October 3, 2023, by United States District Judge John C. Hinderaker to 33 months in prison, followed by three years…

October 14, 2023

Fairfield Man Indicted for Bank Fraud and Aggravated Identity Theft

SACRAMENTO, Calif. — On Sept. 28, 2023, a federal grand jury returned a two-count indictment against Steven Daniel Miller, 47, of Fairfield, charging him with bank fraud and aggravated identity theft, U.S.…

October 14, 2023

Truck Driver Charged in Attempt to Smuggle Half-a-Ton of Cocaine Into the United States

TUCSON, Ariz. – Oswaldo Lopez-Escobar, of Mexico, was charged by complaint on October 5, 2023, for Possession with Intent to Distribute Cocaine. The complaint alleges that, on October 4, 2023, Lopez-Escobar, driving…

October 14, 2023

Enid Man Sentenced to Serve a Year in Federal Prison for Threatening Government Officials

OKLAHOMA CITY – Today, TYLER JAY MARSHALL, 36, of Enid, was sentenced to serve 12 months and one day in federal prison for threatening government officials, announced U.S. Attorney Robert J. Troester.…

October 14, 2023

Newcomb Man Charged with Assaulting Two Federal Officers, Seriously Injuring One

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, announced that Kenneth Lee Begay…

October 14, 2023

Three Gang Members Convicted of Racketeering Murder

A federal jury in Santa Ana, California, convicted three Orange County men today of murder in aid of racketeering as part of their association with the Mexican Mafia, a prison gang. According…

October 13, 2023

Three Orange County Gang Members Found Guilty of Murdering Gangster at Behest of Imprisoned Mexican Mafia Member

SANTA ANA, California – Three Orange County street gang members were found guilty by a federal jury today of the August 2017 murder in Orange of a gangster who had fallen afoul…

October 13, 2023

Fayetteville Man Sentenced for Lying to FAA

SYRACUSE, NEW YORK – Noah Felice, age 71, was sentenced to one month incarceration for lying to the Federal Aviation Administration (FAA), announced United States Attorney Carla B. Freedman, Christopher A. Scharf,…

October 13, 2023

Assistant Attorney General Todd Kim Delivers Keynote Address at the American Bar Association Section of Environment, Energy, and Resources’ 31st Fall Conference in Washington, DC

I’d like to thank ABA SEER for inviting me to your environmental law conference. It’s a pleasure to be here, and in particular to appear with Tommy Beaudreau, who has had a…

October 13, 2023

Oklahoma City Man Sentenced to Serve Seven Years in Federal Prison for Three Separate Incidents of Illegal Firearm Possession in Six Months

OKLAHOMA CITY – Yesterday, EFRAIN URIAS, 37, of Oklahoma City, was sentenced to serve 84 months in federal prison for illegally possessing a different firearm on three separate occasions after a previous…

October 13, 2023

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Federal Court - Page 64

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

Houston businessman charged with fraud

U.S. Department of Justice announces grants totaling more than $1.2 million in the Southern District of Georgia

Readout of Attorney General Merrick B. Garland’s Events at IACP’s Annual Conference

Attorney General Statement on the Killing of Six-Year-Old Child Wadea Al-Fayoume and Severe Wounding of His Mother Hanaan Shahin in Illinois

Readout of Deputy Attorney General Lisa Monaco’s Trip to California to Attend MCCA and IACP Annual Conferences

Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank

Slidell Man Pleads Guilty to Violations of the Federal Gun Control Act

Slidell Woman Sentenced to 18 Months for Misappropriating Veteran’s Funds

Former Postal Employee Pleads Guilty to Delaying and Stealing the Contents of U.S. Mail

Arizona Woman Sentenced for Violating Federal Controlled Substances Act

Former San Diego Police Officer and Three Others Sentenced for Crimes Stemming from Years-long Operation of Illicit Massage Businesses

Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme

23-Year-Old Human Smuggler Sentenced to 37 Months in Prison

Fairfield Man Indicted for Bank Fraud and Aggravated Identity Theft

Truck Driver Charged in Attempt to Smuggle Half-a-Ton of Cocaine Into the United States

Enid Man Sentenced to Serve a Year in Federal Prison for Threatening Government Officials

Newcomb Man Charged with Assaulting Two Federal Officers, Seriously Injuring One

Three Gang Members Convicted of Racketeering Murder

Three Orange County Gang Members Found Guilty of Murdering Gangster at Behest of Imprisoned Mexican Mafia Member

Fayetteville Man Sentenced for Lying to FAA

Assistant Attorney General Todd Kim Delivers Keynote Address at the American Bar Association Section of Environment, Energy, and Resources’ 31st Fall Conference in Washington, DC

Oklahoma City Man Sentenced to Serve Seven Years in Federal Prison for Three Separate Incidents of Illegal Firearm Possession in Six Months

Court Finds That Galveston County, Texas, Redistricting Plan Violates the Voting Rights Act

North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy

Investment Banker Pleads Guilty to Tax Evasion

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

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