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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

Charleston Man Sentenced to Prison for Federal Gun Crimes

CHARLESTON, W.Va. – Joshua Azale Mitchell, 21, of Charleston, was sentenced today to five years and three months in prison, to be followed by three years of supervised release, for stealing firearms…

December 7, 2023

Operation Smoke and Mirrors Update: Charleston Man Pleads Guilty to Role in Methamphetamine Trafficking Organization

CHARLESTON, W.Va. Karl Lamont Funderburk, 37, of Charleston, pleaded guilty today to conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, conspiracy to…

December 7, 2023

Waterloo Man Sentenced to Federal Prison for Distributing Half of a Counterfeit Fentanyl Pill That Caused 19 Year Old’s Death

A man who distributed a fake Percocet pill containing fentanyl that killed his customer was sentenced December 5, 2023, to thirteen years in federal prison. Tarron Lechtenberg, age 23, from Waterloo, Iowa,…

December 7, 2023

Two Men Involved in Mexico Based Drug Trafficking Organization Sent to Federal Prison

Two men who were involved in a large Mexico‑based drug trafficking organization were sentenced this week to significant time in federal prison. Jesse Lax, age 38, from Waterloo, Iowa, received the prison…

December 7, 2023

Philadelphia Pharmacy Pays $165,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of its Controlled Substances

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Fountain Hill Pharmacy will pay $165,000 to resolve allegations that it failed to comply with various record-keeping requirements for controlled substances. Fountain…

December 7, 2023

Escapee Sentenced to 18 Months in Prison

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Floyd L. Marlow Jr., 29, Milwaukee, Wisconsin was sentenced today by U.S. District Judge William…

December 7, 2023

Two Accused of Stealing Mail in Chesterfield

ST. LOUIS – Two men have been indicted in U.S. District Court in St. Louis and accused of stealing mail from residential and businesses mailboxes in Chesterfield, Missouri. Christopher Ali Pate, 31,…

December 7, 2023

Southern Oregon Man Sentenced to More Than 12 Years in Federal Prison After Boobytrapped Home Injures Federal Officer

MEDFORD, Ore.—A former resident of Williams, Oregon, was sentenced to more than 12 years in federal prison today after he boobytrapped a southern Oregon home and injured a federal officer. Gregory Lee…

December 7, 2023

Stamford Man Admits Theft of $800K from Trust Account

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 CURTIS…

December 7, 2023

San Francisco Resident Sentenced To Six Years In Prison For Manufacturing And Dealing Firearms

SAN FRANCISCO – Craig Bolland was sentenced today to 72 months (six years) in prison after pleading guilty to manufacturing and dealing firearms without a license and several other firearms-related offenses, announced…

December 7, 2023

Army Civilian Employee Indicted in San Antonio for Alleged $100 Million Fraud Scheme

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging a San Antonio woman with 10 counts related to a fraud scheme she allegedly conducted while working…

December 7, 2023

Associate Attorney General Vanita Gupta Delivers Remarks at the Legal Aid Interagency Roundtable

Remarks as Prepared for Delivery Thank you, Attorney General Garland and White House Counsel Ed Siskel for convening us today. Thank you to the Second Gentleman for amplifying the need for access…

December 7, 2023

Former Fugitive Sentenced in Odometer Tampering Scheme

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on December 5, 2023, a Mexican national was sentenced in the U.S. District Court for the Eastern District…

December 6, 2023

Federal Grand Jury A Indictments Announced – December 2023

United States Attorney Clint Johnson today announced the results of the December 2023 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned…

December 6, 2023

Man Charged in Federal Court With Conspiring To Rob Armored Trucks and ATMs in Chicago Suburbs

CHICAGO — A man was charged in federal court today with conspiring to rob armored trucks and ATMs in Chicago suburbs this year. BRIAN SNYDER, 24, of Chicago, is charged with conspiracy…

December 6, 2023

Cleveland Resident Pleads Guilty and is Sentenced to 72 Months in Prison for Drug Trafficking

PITTSBURGH, PA – Donte Smith pled guilty and was sentenced to 72 months in federal prison for committing drug trafficking crimes, United States Attorney Eric G. Olshan announced today. Smith, age 44,…

December 6, 2023

Uniontown Resident Pleads Guilty to Failure to Register as a Sex Offender Charge

PITTSBURGH, PA – A former resident of Uniontown, Pennsylvania, pleaded guilty in federal court to a charge of failure to register as a sex offender, United States Attorney Eric G. Olshan announced…

December 6, 2023

Prolific Whatcom and Skagit County drug dealer sentenced to 8 years in prison

Seattle – The key source of drugs for a drug distribution ring operating in Skagit and Whatcom counties was sentenced today in U.S. District Court in Seattle to eight years in prison,…

December 6, 2023

Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

The founder and majority owner of Bitzlato Ltd. (Bitzlato), a cryptocurrency exchange that served as a primary conduit for dark market purchasers and sellers, as well as a safe haven for illicit…

December 6, 2023

Vinton Man Sentenced to Eight Years for Robbery

ROANOKE, Va. – A Vinton, Virginia man, who targeted and robbed a female who posted that she had marijuana for sale on social media, was sentenced today to eight years in federal…

December 6, 2023

Ohio Man Transported 27 Kilos of Meth Through KC Aboard Bus

KANSAS CITY, Mo. – An Akron, Ohio, man was charged in federal court today with transporting more than 27 kilograms of methamphetamine through Kansas City, Mo., aboard a bus. Rogeric Romone Clark,…

December 6, 2023

Southern Oregon Woman Sentenced for Using Deceased Husband’s Identity to Obtain Federal Student Aid Funds

MEDFORD, Ore.—A Southern Oregon woman was sentenced in federal court Monday for using her deceased husband’s identity to unlawfully obtain more than $36,000 in federal student aid. Cynthia Pickering, 56, of Central…

December 6, 2023

Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,” “Gandalf” and “Tolik,” pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and transmitted illicit…

December 6, 2023

Freer resident sent to prison for possessing cocaine

CORPUS CHRISTI, Texas – A 35-year-old man has been sentenced following his conviction for possession with intent to distribute a substance containing a detectable amount of cocaine, announced U.S. Attorney Alamdar S.…

December 6, 2023

White House Legal Aid Interagency Roundtable Issues Report

Today, Attorney General Merrick B. Garland and White House Counsel Ed Siskel co-chaired a convening of the Legal Aid Interagency Roundtable (LAIR) where they announced the issuance of the 2023 LAIR Report,…

December 6, 2023

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