feds - Page 30

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

Powell man convicted for defrauding the U.S. Forest Service

Ronald Ostrom, age 54, of Powell, Wyoming, was convicted on Dec. 8 by a federal jury of six felony charges, specifically, two counts of making a false writing, two counts of making…

December 12, 2023

Stanislaus County Woman Sentenced to 3 Years in Prison for Stealing Money from Recipients of Social Security and Other Benefits

FRESNO, Calif. — Lorene Deanda, 64, of Ceres, was sentenced today to three years and one month in prison, to be followed by three years of supervised release, in relation to her…

December 12, 2023

Arvin High School Employee Pleads Guilty to Federal Explosive Offenses and Making False Statements to FBI

FRESNO, Calif. — Angelo Jackson Mendiver, 27, of Bakersfield, a campus security supervisor at Arvin High School, pleaded guilty today to conspiring to engage in manufacturing and dealing in explosive materials and…

December 12, 2023

Kern County Man Pleads Guilty to Six-Year, $825,000 Credit Card Fraud Scheme

FRESNO, Calif. — Miguel Leyva, 36, of Wasco, pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft charges for his role in a long-running credit card fraud scheme,…

December 12, 2023

Man Who Called in Bomb Threat to Yale New Haven Hospital Pleads Guilty

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that ALEXANDER…

December 11, 2023

Fort Washakie man arraigned on assault and firearm charges

Julien Antelope, age 21, of Fort Washakie, Wyoming, was arraigned on Dec. 8 for assault with a dangerous weapon with intent to do bodily harm; assault resulting in serious bodily injury; and…

December 11, 2023

Pennsylvania Man Sentenced to Life in Federal Prison for Dealing Fentanyl Analogue that Caused Fatal Overdoses in Oregon

PORTLAND, Ore.—A Pennsylvania man who completed more than 7,800 individual darknet fentanyl sales in less than two years and was linked by investigators to dozens of fatal overdoses across the United States…

December 11, 2023

Criminal Fine and Restitution Ordered for Company Operating Aluminum Processing Facility in the Dalles for Clean Air Act Violations

PORTLAND, Ore.—An Illinois-based company that operates an aluminum processing facility in The Dalles, Oregon, was ordered to pay a fine and restitution today for violating the Clean Air Act by negligently releasing…

December 11, 2023

Attorney General Merrick B. Garland and Justice Department Officials Meet with Law Enforcement Officials in Indianapolis

Attorney General Merrick B. Garland and Associate Attorney General Vanita Gupta delivered remarks at the Department’s Violent Crime Reduction Summit, which brings together federal, state, local, Tribal, and territorial partners across the…

December 11, 2023

Amarillo man guilty of violent crime spree from Beaumont to Lufkin

BEAUMONT, Texas – An Amarillo man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. Jamelle Antoine Parker, 35, pleaded guilty to…

December 11, 2023

Colombian Man Pleads Guilty to Money Laundering Conspiracy

BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and engaging in…

December 11, 2023

Schenectady Man Charged with Second Firearms Crime in Connection with Shots Fired Outside of Temple Israel

ALBANY, NEW YORK – Mufid Fawaz Alkhader, age 28, of Schenectady, New York, was charged today with a second firearms crime arising from his firing of a shotgun into the air outside…

December 11, 2023

Two Defendants Convicted of Extortionate Collection of Credit in which Victim was Punched in Face

Today, a federal jury in Brooklyn convicted Anthony Romanello, also known as “Rom,” of extortionate collection of credit and conspiracy to commit the same in connection with a gambling debt, and convicted…

December 11, 2023

Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud

MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), was sentenced today, Dec. 11, to 4 months in prison, followed by 4 months in home…

December 11, 2023

Methuen Woman Pleads Guilty to Stealing Social Security Benefits

BOSTON – A Methuen woman pleaded guilty today in federal court in Boston to stealing Social Security benefits intended for her child. Karen Silva-Brown, 57 pleaded guilty to one count of…

December 11, 2023

Stoughton Man Sentenced for Social Security and Passport Fraud

BOSTON – A Stoughton man was sentenced today in federal court in Boston for using the identifying information of another person to apply for a driver’s license and United States passport. Wilfrido…

December 11, 2023

Shreveport Man Sentenced for Illegal Possession of a Firearm While Serving Time in Halfway House

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced the sentencing of a Shreveport man for being a felon in possession of a firearm. United States District Judge Elizabeth E. Foote…

December 11, 2023

Activity in the U.S. Attorney’s Office

Child Pornography Daniel Gumm, age 35, of Laramie, Wyoming, was sentenced to 36 months in federal prison for possession of child [censored]ography. According to court documents, on Dec. 27, 2022, the National…

December 11, 2023

South Carolina, Florida Men Plead Guilty In Conspiracy To Distribute Cocaine

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Jason Laquwan Callum (43, Jamestown, SC) and Rodney Leandro (49, Jacksonville, FL) have pleaded guilty to conspiring to distribute cocaine. Callum faces…

December 11, 2023

Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations

FAIRVIEW HEIGHTS, Ill. – Utah-based Dolor Technologies, LLC (“Dolor) has entered into a settlement agreement with the United States to resolve Dolor’s civil liability relating to a device it sold and marketed…

December 11, 2023

Charleston Woman Pleads Guilty to Straw Purchasing Firearm

HUNTINGTON, W.Va. – Cassandra Lee Lovely, 34, of Charleston, pleaded guilty today to making false statements in acquisition of firearms. According to court documents and statements made in court, on April 1,…

December 11, 2023

Former Danbury Couple Sentenced to Prison for Firearm Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that two former Danbury residents were sentenced today in New Haven federal court for firearm offenses. U.S. District Judge Jeffrey…

December 11, 2023

Maryland Man Pleads Guilty to Sending Threatening Texts

Baltimore, Maryland – David Lee Bradby, age 29, of Baltimore, Maryland, pleaded guilty today to making interstate threatening communications, related to text messages he sent to Victim 1, a woman living in…

December 11, 2023

Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers

Earlier today, a federal jury in Brooklyn convicted Kristy Mak and Andre Prince of conspiracy to commit wire fraud, the sole count of a superseding indictment, in connection with their participation in…

December 11, 2023

Pasco County Men Indicted On Firearm And Narcotics Offenses

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Marcel Morris (33, Port Richey) with possession of ammunition by a convicted felon. If convicted, Morris…

December 11, 2023

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feds - Page 30

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

Powell man convicted for defrauding the U.S. Forest Service

Arvin High School Employee Pleads Guilty to Federal Explosive Offenses and Making False Statements to FBI

Kern County Man Pleads Guilty to Six-Year, $825,000 Credit Card Fraud Scheme

Man Who Called in Bomb Threat to Yale New Haven Hospital Pleads Guilty

Fort Washakie man arraigned on assault and firearm charges

Pennsylvania Man Sentenced to Life in Federal Prison for Dealing Fentanyl Analogue that Caused Fatal Overdoses in Oregon

Criminal Fine and Restitution Ordered for Company Operating Aluminum Processing Facility in the Dalles for Clean Air Act Violations

Attorney General Merrick B. Garland and Justice Department Officials Meet with Law Enforcement Officials in Indianapolis

Amarillo man guilty of violent crime spree from Beaumont to Lufkin

Colombian Man Pleads Guilty to Money Laundering Conspiracy

Schenectady Man Charged with Second Firearms Crime in Connection with Shots Fired Outside of Temple Israel

Two Defendants Convicted of Extortionate Collection of Credit in which Victim was Punched in Face

Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud

Shreveport Man Sentenced for Illegal Possession of a Firearm While Serving Time in Halfway House

Activity in the U.S. Attorney’s Office

South Carolina, Florida Men Plead Guilty In Conspiracy To Distribute Cocaine

Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations

Charleston Woman Pleads Guilty to Straw Purchasing Firearm

Former Danbury Couple Sentenced to Prison for Firearm Offenses

Maryland Man Pleads Guilty to Sending Threatening Texts

Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers

Pasco County Men Indicted On Firearm And Narcotics Offenses

Breaking News

Mikie’s Millions: How Mikie Sherrill Got Rich Since Joining Congress

Ex–Wall Street mogul Howard Rubin charged with running Manhattan sex dungeon trafficking ring

Nearly 100 Years Later, Newark’s 1928 Futuristic Prediction Falls Very Short of Modern Reality

Murphy shocked after teachers union celebrates New Jersey cop killer

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