feds - Page 36

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

Two charged in $1.2 million COVID-19 relief fraud conspiracy

HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April Flores, 29,…

December 6, 2023

Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Ricky Eddie…

December 6, 2023

Bomb hoaxes lead to indictment of Chatham County man

SAVANNAH, GA: A Chatham County man has been indicted for making bomb hoaxes targeting a Savannah mosque and an office park. Mohammed Arafat Afaneh, 27, of Savannah, was indicted by a U.S.…

December 6, 2023

Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

War crimes charges against four Russia-affiliated military personnel were unsealed today in the Eastern District of Virginia. The charges include torture, inhuman treatment, and unlawful confinement of a U.S. national in Ukraine…

December 6, 2023

Ohio Man Sentenced to 20 Years in Prison for Federal Hate Crimes Against Haitian Nationals

A Springfield, Ohio, man was sentenced in U.S. District Court yesterday to 20 years in prison for committing federal hate crimes targeting and attacking Haitian nationals residing in the area. Izaye Eubanks,…

December 6, 2023

Deputy Assistant Attorney General Arun G. Rao Delivers Keynote Address at the Enforcement, Litigation and Compliance Conference: For the Drug, Device, Food and Tobacco Industries

Thank you for the introduction and thank you to the Food and Drug Law Institute (FDLI) for inviting me to open the Enforcement, Litigation and Compliance Conference. I’m heartened to see many…

December 6, 2023

Tennessee Man Sentenced in Covid Relief Fraud

OXFORD – A Memphis, Tennessee man was sentenced today to 62 months imprisonment following his conviction for his role in a scheme to defraud the Small Business Administration (“SBA”) by submitting fraudulent…

December 6, 2023

Local Business Owner Sentenced for Failure to Pay Employment Taxes and File Federal Tax Return

DES MOINES, Iowa – A Bondurant man was sentenced today to 15 months in federal prison for failure to pay over employee trust fund taxes and failure to file a federal tax…

December 6, 2023

New York Man Found Guilty of Felony Obstruction and Other Charges for Actions During Jan. 6 Capitol Breach

WASHINGTON – A New York man was found guilty in the District of Columbia on Tuesday, Dec. 5, 2023, of felony obstruction of an official proceeding and…

December 6, 2023

Marion County tax preparer charged with filing false tax returns

CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on 32 counts involving the preparation and filing…

December 6, 2023

Wayne Man Pleads Guilty to Lying to DEA Task Force Officer

BANGOR, Maine: A Wayne man pleaded guilty today in U.S. District Court in Bangor to intentionally making false statements to a federal law enforcement agent. According to court records, in November 2022,…

December 6, 2023

Englewood Armed Career Criminal Sentenced To More Than 15 Years For Heroin Distribution And Possession Of Firearm

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Michael Edward Lindsey (47, Englewood) to 15 years and 8 months in federal prison for possessing a firearm as a convicted…

December 6, 2023

Medford Area Drug Trafficking Investigations Result in Three Federal Prison Sentences

MEDFORD, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that three federal prison sentences have been imposed this week in separate criminal cases following multi-agency drug trafficking investigations in…

December 6, 2023

Ohio Man Pleads Guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance

Gulfport, MS – A Fremont, Ohio man pled guilty to conspiracy to possess with intent to distribute a controlled substance. According to court records, Trayvion Joaquin Scott, 25, pled guilty to his…

December 6, 2023

New York City Man Sentenced to 41 Months in Prison in a Family-Run $4 Million Extortion Scam

WASHINGTON – Corry Blue Evans, 31, of New York, N.Y. was sentenced today to 41 months in prison for his role in an elaborate fraud, extortion, and money laundering scheme, which…

December 5, 2023

Keshena Man Indicted for Theft on Menominee Indian Reservation

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 28, 2023, a federal grand jury returned an indictment charging Merwin J. “Pete” Wynos, Jr., a 35-year-old…

December 5, 2023

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and private health…

December 5, 2023

Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding

Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of a former executive director for the Alabama Association for Career and Technical…

December 5, 2023

District Man Sentenced to 64 Months in Prison For Unlawful Possession of a Firearm

WASHINGTON – Hakeem Remy, 34, of Washington, D.C., was sentenced to 64 months in prison term on Nov. 30, 2023, for unlawfully possessing a firearm, announced…

December 5, 2023

Martinsburg man sentenced to prison for falsifying passport

MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his passport. According to court documents and statements…

December 5, 2023

Burlington Man Pleads Guilty to Gun Possession and Fraud Charges

Burlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in two cases before U.S. District Court Judge…

December 5, 2023

Jefferson County Man Accused of Sexual Exploitation of a Minor

ST. LOUIS – A man from Pevely, Missouri accused of recording his sexual abuse of a minor was arrested and appeared in federal court in St. Louis Tuesday. Matthew Gamel, 36, was…

December 5, 2023

Pennsylvania plumbing and heating company settles allegations it failed to properly subcontract with disabled veteran owned companies

Seattle – A heating and plumbing business headquartered in Boothwyn, Pennsylvania will pay $1.35 million to settle allegations it failed to follow the terms of a contract for servicing fire and life…

December 5, 2023

Missouri Postal Employee Accused of Stealing from Mail

ST. LOUIS – A U.S. Postal Service mail carrier in Moberly, Missouri has been federally indicted and accused of stealing from the mail. Dawn Dowling, 58, was indicted November 29 on one…

December 5, 2023

Prolific mail thief who stole postal vehicles and postal keys pleads guilty to federal charges

Seattle – A man who committed a series of mail vehicle and mail key thefts plead guilty to theft of government property, mail theft, illegal transactions on access devices, and illegally possessing…

December 5, 2023

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