Federal Court - Page 66

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

Active-Duty Navy Psychologist Pleads Guilty to Child Exploitation Charge

NORFOLK, Va. – A Norfolk man pleaded guilty yesterday to attempted coercion and enticement of a minor. According to court documents, on May 25, Lieutenant Michael Andrew Widroff, 34, a Naval Officer…

October 13, 2023

District Man Indicted on Enhanced Second Degree Theft for October Theft from a CVS

WASHINGTON – Kinshasa Reddock, 40, of Washington, D.C., was indicted by a grand jury this week in the Superior Court of the District of Columbia on one count of second-degree theft…

October 13, 2023

Marion County Convicted Felon Sentenced To More Than Three Years In Prison For Possessing Ammunition

Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Mario Jerard Delancy (33, Ocala) to 3 years and 1 month in federal prison for possessing ammunition as a…

October 13, 2023

Judge Sentences Defendant to Five Years for Role in Drug Trafficking Around 7th & O Streets, NW

WASHINGTON – Harold Augostus Stone, 48, of Washington, D.C., was sentenced today to five years in prison for possession with intent to distribute cocaine base, announced…

October 13, 2023

District Man Sentenced to Five-Year Prison Term For Assault with Intent to Kill Roommate

WASHINGTON – Jose Avelino Felipe, 45, was sentenced today to 60 months in prison for stabbing his female roommate in 2021, announced U.S. Attorney Matthew M.…

October 13, 2023

Indictment Charges Las Vegas Couple with Drug and Money Laundering Conspiracy

WASHINGTON – Rushan Lavar Reed, 46, and Celeste Nicole Reed, 26, both of Las Vegas, Nevada, were arrested on charges, filed in U.S. District Court in…

October 13, 2023

Former bank manager pleads guilty to bank fraud and aggravated identity theft

Tacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify Theft, announced Acting U.S. Attorney Tessa M.…

October 13, 2023

Suburban man convicted of Bitstamp cryptocurrency fraud scheme

HOUSTON – A 37-year-old Sugarland resident has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, announced U.S. Attorney Alamdar S. Hamdani.…

October 13, 2023

Former Army Reservist Pleads Guilty to Conspiracy to Commit Theft of Government Funds

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist LEROY DANIELS, JR. pled guilty to conspiracy to commit theft of government funds. DANIELS stole $11,693.87…

October 13, 2023

United States seeks to forfeit more than $72 million involved in bribery and money scheme

MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around Ecuador’s public…

October 13, 2023

Essex County Felon Sentenced to 19 Years in Prison for Drug Trafficking, Firearm Possession, and Possessing Firearm in Furtherance of Drug Trafficking

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 228 months in prison for drug trafficking, firearm possession, and possessing a firearm in furtherance of drug trafficking, U.S.…

October 13, 2023

Former Executive Director of Tribal non-profit job training program pleads guilty to embezzling federal funds

Tacoma – The former Executive Director of the Western Washington Indian Employment Training Program (WWIETP) pleaded guilty today in U.S. District Court in Tacoma to embezzling from a program receiving federal funds,…

October 13, 2023

U.S. Attorney’s Office Hosts Third Community Event as Part of DOJ’s United Against Hate Initiative

PHOENIX, Ariz. – The United States Attorney’s Office for the District of Arizona held its third United Against Hate event yesterday at Memorial Hall at Steele Indian School Park in Phoenix, Arizona.…

October 12, 2023

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

KIVEON HYMAN, also known as “Tiny, ” 25, of New Haven, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to an offense stemming from his role in…

October 12, 2023

Belton Man Sentenced for Illegal Firearms Stashed During Police Pursuit

KANSAS CITY, Mo. – A Belton, Mo., man was sentenced in federal court today for illegally possessing firearms that he stashed under the deck of a residence while fleeing from police officers…

October 12, 2023

Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme

BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of his two businesses. …

October 12, 2023

Associate of Minneapolis Highs Gang Sentenced to Prison for Illegal Possession of a Firearm

MINNEAPOLIS – An associate of the Highs, a Minneapolis street gang, has been sentenced to 70 months in prison followed by three years of supervised release for illegal possession of a firearm,…

October 12, 2023

Brookline Man Sentenced for Possessing Machine Guns

BOSTON – A Brookline man was sentenced today for illegally possessing two privately made machine guns. Stewart Silvestri, 24, was sentenced by U.S. District Court Judge Denise J. Casper to 42…

October 12, 2023

Lynn Woman Sentenced for Stealing Social Security Benefits Intended for Her Deceased Mother

BOSTON – A Lynn woman was sentenced today in federal court in Boston for stealing over $50,000 in Social Security benefits intended for her deceased mother over a period of three and…

October 12, 2023

Michigan Man Pleads Guilty to Investment Fraud Scheme Involving Fake NASA Contracts

RICHMOND, Va. – A Marne, Michigan, man pleaded guilty today to a wire fraud charge arising from his participation in an investment fraud scheme. According to court documents, beginning in at least…

October 12, 2023

Mexican National Sentenced for Entering the United States After Prior Removal

BANGOR, Maine: A Mexican national was sentenced today in U.S. District Court in Bangor for entering the United States after a prior removal. U.S. District Judge Lance E. Walker sentenced Eduardo Ruiz Rojas,…

October 12, 2023

Box Elder man sentenced to 22 months in prison for assaulting partner on Rocky Boy’s Indian Reservation

GREAT FALLS — A Box Elder man who admitted to assaulting a woman on the Rocky Boy’s Indian Reservation was sentenced today to 22 months in prison, to be followed by two…

October 12, 2023

California Attorney Sentenced for Selling Unregistered Securities

BOSTON – A California attorney was sentenced today in federal court in Boston in connection with the illegal sale of over $1.3 million worth of unregistered shares of a Massachusetts-based health care…

October 12, 2023

Nurse practitioner arrested, charged with selling oxymorphone

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Ostolski, 55, of North Tonawanda, NY, was arrested and charged by criminal complaint with conspiracy to distribute oxymorphone. The charge…

October 12, 2023

Ghanaian National and a Florida Resident Indicted for Money Laundering

PITTSBURGH, PA – A Ghanaian National and a resident of Florida have been indicted by a federal grand jury in Pittsburgh for money laundering, United States Attorney Eric G Olshan announced today.…

October 12, 2023

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Federal Court - Page 66

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

Active-Duty Navy Psychologist Pleads Guilty to Child Exploitation Charge

District Man Indicted on Enhanced Second Degree Theft for October Theft from a CVS

Marion County Convicted Felon Sentenced To More Than Three Years In Prison For Possessing Ammunition

Judge Sentences Defendant to Five Years for Role in Drug Trafficking Around 7th & O Streets, NW

District Man Sentenced to Five-Year Prison Term For Assault with Intent to Kill Roommate

Indictment Charges Las Vegas Couple with Drug and Money Laundering Conspiracy

Former bank manager pleads guilty to bank fraud and aggravated identity theft

Suburban man convicted of Bitstamp cryptocurrency fraud scheme

Former Army Reservist Pleads Guilty to Conspiracy to Commit Theft of Government Funds

United States seeks to forfeit more than $72 million involved in bribery and money scheme

Essex County Felon Sentenced to 19 Years in Prison for Drug Trafficking, Firearm Possession, and Possessing Firearm in Furtherance of Drug Trafficking

Former Executive Director of Tribal non-profit job training program pleads guilty to embezzling federal funds

U.S. Attorney’s Office Hosts Third Community Event as Part of DOJ’s United Against Hate Initiative

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

Belton Man Sentenced for Illegal Firearms Stashed During Police Pursuit

Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme

Associate of Minneapolis Highs Gang Sentenced to Prison for Illegal Possession of a Firearm

Brookline Man Sentenced for Possessing Machine Guns

Michigan Man Pleads Guilty to Investment Fraud Scheme Involving Fake NASA Contracts

Mexican National Sentenced for Entering the United States After Prior Removal

Box Elder man sentenced to 22 months in prison for assaulting partner on Rocky Boy’s Indian Reservation

California Attorney Sentenced for Selling Unregistered Securities

Nurse practitioner arrested, charged with selling oxymorphone

Ghanaian National and a Florida Resident Indicted for Money Laundering

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