Federal Court - Page 69

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

Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return

Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug distribution, money laundering, and filing a false…

October 11, 2023

Colchester Man Sentenced to 44 Months for Possessing Firearm as a Convicted Felon

Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on October 10, 2023, Dennis Martin, 42, of Colchester, Vermont, was sentenced to serve 44 months in…

October 11, 2023

Two Members Of Drug Trafficking Conspiracy Sentenced

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Heriberto Castillo (44, Denton, Texas) to seven years in federal prison for conspiracy to distribute and possess with the intent to…

October 11, 2023

Armed Career Criminal Sentenced To More Than 15 Years For Possessing A Firearm And Ammunition

Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Deterrio M. Young (29, Tampa) to 15 years and 10 months in federal prison for possessing a firearm and ammunition as…

October 11, 2023

Attorney General Garland Appoints Seven U.S. Attorneys to Advisory Committee

WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of the following seven U.S. Attorneys to serve on the Attorney General’s Advisory Committee (AGAC): Alexander M.M. Uballez, District of New…

October 11, 2023

Wimauma Man Charged With Receiving And Possessing Child Sexual Abuse Material

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Falzone (55, Wimauma) with receipt of child sex abuse material and possession of child sex…

October 11, 2023

District Nightclub Owner Guilty of Bribing Tax Officials

Jury Finds Zeba Bar Owner Paid Off Officials for Five Years WASHINGTON – Davoud Jafari, 72, a Washington D.C. nightclub owner, was found guilty today of…

October 11, 2023

United States Attorney’s Office Hosts United Against Hate Event in Des Moines

DES MOINES, IA – The United States Attorney’s Office for the Southern District of Iowa will host a public outreach event focused on identifying and reporting hate crimes on Thursday, October 19,…

October 11, 2023

U.S. Attorney’s Office Concludes Investigation Into Overdose Death of Individual in Police Custody

WASHINGTON – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District…

October 11, 2023

New Jersey Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach

WASHINGTON – A New Jersey man pleaded guilty today to a felony charge for his actions during the breach of the U.S. Capitol on Jan. 6,…

October 11, 2023

Self-proclaimed king of Bissonett guilty of sex trafficking

HOUSTON – A federal jury in Houston has convicted a 47-year-old man of sex trafficking four women by means of force and of taking three women across state lines to engage in…

October 11, 2023

Westchester Sex Offender Sentenced to 25 Years for Attempted Enticement of a Minor

ALBANY, NEW YORK – Dean Picariello, age 33, of Valhalla, New York, was sentenced today to 300 months (25 years) in prison for attempting to entice a minor to engage in unlawful…

October 11, 2023

Saratoga Springs Woman Sentenced for Misappropriating Funds as the Fiduciary to a Veteran

ALBANY, NEW YORK – JoAnne Natalie, age 65, of Saratoga Springs, New York, was sentenced today to serve 3 months in jail for misappropriating the funds of a veteran as his appointed…

October 11, 2023

Five Charged with Bank Fraud Conspiracy, Aggravated Identity Theft

ALBANY, NEW YORK – Five people have been indicted and arrested in connection with a bank fraud conspiracy targeting SEFCU, now Broadview Federal Credit Union. United States Attorney Carla B. Freedman and…

October 11, 2023

Crescent City Connection Shooter Pleads Guilty to Possession of a Machine Gun

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 3 ,2023 XAVIER DUHON, age 21, pled guilty to a superseding bill of information for possession of a machinegun,…

October 11, 2023

Former Fresno Resident Pleads Guilty to Cyberstalking and Sending Interstate Threats

FRESNO, Calif. — William Lee Robinson, 43, of Hattiesburg, Mississippi, pleaded guilty today to five counts of sending threatening interstate communications and three counts of cyberstalking, U.S. Attorney Phillip A. Talbert announced.…

October 11, 2023

Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits

SACRAMENTO, Calif. — Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji Jonathan Sangode, 25, currently both residing in Maryland, were sentenced today to 26 months and 14 months in prison respectively for…

October 11, 2023

U.S. Attorney And U.S. Postal Inspector In Charge Unveil Charges Against Multiple Defendants Alleged To Have Interfered With Delivery Of The Mail

OAKLAND – U.S. Attorney Ismail J. Ramsey and U.S. Postal Inspector in Charge Rafael Nuñez announced today that multiple arrests have been made in cases involving the interference with delivery of the…

October 11, 2023

Leader and Two Members Of Brooklyn-Based Real Ryte Gang Convicted Of Violent Racketeering Offenses

Earlier today, Semaj Smith, also known as “Bam Bam” and “Real Ryte Sport,” a member of the Brooklyn-based street gang Real Ryte, pleaded guilty at the federal courthouse in Brooklyn to racketeering…

October 11, 2023

Long Island Man Indicted for Smuggling Protected Birdwing Butterflies

A six-count indictment was unsealed today in federal court in Brooklyn charging Charles Limmer with conspiracy to smuggle wildlife into the United States, smuggling wildlife into and out of the United States,…

October 11, 2023

Hartford Man Sentenced to 4 Years in Federal Prison for Illegally Possessing Loaded Handgun

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ERIC WHITE, 31, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 48…

October 11, 2023

Honduran National Previously Deported 4 Times Sentenced to 3 Years in Federal Prison for Illegally Reentering the U.S.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MIGUEL ANTONIO CONTRERAS-MARTINEZ, 54, a citizen of Honduras residing in Stamford, was sentenced today by U.S. District Judge Michael…

October 11, 2023

Muskogee Resident Pleads Guilty To Failure To Register As A Sex Offender, Theft In Indian Country

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nathan Kelly Graham, age 26, of Muskogee, Oklahoma, entered a guilty plea to one count of…

October 10, 2023

Former CEO Of Iconix Brand Group Sentenced To 18 Months In Prison For Accounting Fraud

Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that NEIL COLE, the former Chief Executive Officer of Iconix Brand Group, Inc. (“Iconix”), was sentenced…

October 10, 2023

Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as…

October 10, 2023

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Federal Court - Page 69

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

Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return

Colchester Man Sentenced to 44 Months for Possessing Firearm as a Convicted Felon

Two Members Of Drug Trafficking Conspiracy Sentenced

Armed Career Criminal Sentenced To More Than 15 Years For Possessing A Firearm And Ammunition

Attorney General Garland Appoints Seven U.S. Attorneys to Advisory Committee

Wimauma Man Charged With Receiving And Possessing Child Sexual Abuse Material

District Nightclub Owner Guilty of Bribing Tax Officials

United States Attorney’s Office Hosts United Against Hate Event in Des Moines

U.S. Attorney’s Office Concludes Investigation Into Overdose Death of Individual in Police Custody

New Jersey Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach

Self-proclaimed king of Bissonett guilty of sex trafficking

Westchester Sex Offender Sentenced to 25 Years for Attempted Enticement of a Minor

Saratoga Springs Woman Sentenced for Misappropriating Funds as the Fiduciary to a Veteran

Five Charged with Bank Fraud Conspiracy, Aggravated Identity Theft

Crescent City Connection Shooter Pleads Guilty to Possession of a Machine Gun

Former Fresno Resident Pleads Guilty to Cyberstalking and Sending Interstate Threats

Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits

U.S. Attorney And U.S. Postal Inspector In Charge Unveil Charges Against Multiple Defendants Alleged To Have Interfered With Delivery Of The Mail

Leader and Two Members Of Brooklyn-Based Real Ryte Gang Convicted Of Violent Racketeering Offenses

Long Island Man Indicted for Smuggling Protected Birdwing Butterflies

Hartford Man Sentenced to 4 Years in Federal Prison for Illegally Possessing Loaded Handgun

Honduran National Previously Deported 4 Times Sentenced to 3 Years in Federal Prison for Illegally Reentering the U.S.

Muskogee Resident Pleads Guilty To Failure To Register As A Sex Offender, Theft In Indian Country

Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

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