feds - Page 37

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

Tech Company’s Tip Leads to Guilty Plea of Lake St. Louis Man

ST. LOUIS – A Lake St. Louis, Missouri man pleaded guilty in U.S. District Court in St. Louis Tuesday and admitted taking pictures of his sexual abuse of a young girl. Steve…

December 5, 2023

Readout of Joint Task Force Alpha Summit

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division convened a meeting with five U.S. Attorneys and the department’s key leaders, prosecutors, and contributors to Joint Task Force…

December 5, 2023

Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties

ADCO Industries (a/k/a Dallco Marketing, Inc.), a Dallas-based importer of industrial products, along with two Chinese companies and two individuals, has agreed to pay $2.5 million to resolve allegations that it violated…

December 5, 2023

Grain hauler driver sent to prison for illegally transporting people

CORPUS CHRISTI, Texas – A 43-year-old Florida man has been ordered to federal prison following his conviction for transporting undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani. Joan Rincon pleaded guilty July…

December 5, 2023

Washington Parish Man Pleads Guilty to Federal Drug Violations

NEW ORLEANS, LOUISIANA – KELVIN WARREN, age 30, a resident of Bogalusa, Louisiana, pled guilty on Thursday November 30, 2023, before U.S. District Judge Barry Ashe to possession with the intent to…

December 5, 2023

Richmond County man convicted at trial for trafficking heroin, illegally possessing a firearm

AUGUSTA, GA: A Richmond County man has been convicted at trial on drug trafficking and gun possession charges. Kelvin Laron Howard, 68, of Augusta, was convicted by a U.S. District Court jury…

December 5, 2023

Arizona Man Charged with Defrauding Local Physician Out of $207,000

PHOENIX, Ariz. – A federal grand jury in Phoenix returned an indictment against Jeremie Sowerby, 45, of Fountain Hills, Arizona, on November 14, 2023, for wire fraud and transactional money laundering. The…

December 5, 2023

Louisiana Man Pleads Guilty to Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District Judge Darrel James Papillion to two counts…

December 5, 2023

Arizona Woman Is Sentenced To Prison For Defrauding Medicaid Programs In Two States

CHARLOTTE, N.C. – An Arizona woman was sentenced to prison today for participating in a scheme that defrauded the Medicaid programs in North Carolina and Georgia of more than $3.7 million, announced…

December 5, 2023

Two Busby residents sentenced to prison for meth trafficking, firearm crimes on Northern Cheyenne Indian Reservation

BILLINGS — Two Busby residents convicted of methamphetamine and firearms crimes after the drug and guns were found in a vehicle in which they were traveling were sentenced to prison terms today,…

December 5, 2023

Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. Olshan announced today. Corey Mizell, age 51,…

December 5, 2023

Tucson Man Sentenced to 63 Months in Prison for Illegal Possession of Firearm

TUCSON, Ariz. – Michael Elton Tillman, 55, of Tucson, was sentenced last week by United States District Judge Rosemary Márquez to 63 months in prison, followed by three years of supervised release.…

December 5, 2023

Five charged in bank fraud and theft scheme

HOUSTON – Five local men have been taken into federal custody on charges they conspired in a large-scale mail theft and credit card fraud scheme resulting in more than $1.2 million in…

December 5, 2023

Assistant Attorney General Amy L. Solomon Delivers Remarks at the National Summit to Advance States’ Criminal Justice Priorities

Thank you. I could not be more excited to be part of this Justice Reinvestment summit. I’m glad to see so many long-time partners and state leaders from just about every corner…

December 5, 2023

Salem Man Sentenced to Federal Prison for Illegally Transferring a Machine Gun

PORTLAND, Ore.—A Salem, Oregon man previously convicted at trial was sentenced to federal prison Monday for illegally transferring a machine gun. Daniel Matthew Kittson, 61, was sentenced to 27 months in federal…

December 5, 2023

Riverside County Woman Sentenced to Nearly 3½ Years in Federal Prison for $2.8 Million Unemployment Insurance Scam

SANTA ANA, California – A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for just over $2.8 million in unemployment insurance (UI) benefits from the…

December 5, 2023

Memphis Man Sentenced to 5 Years in Federal Prison After Pleading Guilty in Railroad Car Burglary

Memphis, TN – On Thursday, November 30, 2023, a federal judge sentenced a Memphis man to five years in federal prison for firearms charges as well as his role in a railroad…

December 5, 2023

Maryland Man Sentenced To Life Imprisonment For Role In Contract Killing Of A Federal Witness And Two Others

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johnny Jenkins-Armstrong, age 26, of Baltimore, Maryland, was sentenced on December 4, 2023, to life imprisonment for…

December 5, 2023

U.S. Attorney’s Office Warns About Common Holiday Scams

CHARLOTTE, N.C. –U.S. Attorney Dena J. King issued a warning today to alert consumers about a potential uptick in online scams during the holiday season, and cautioned against financial schemes that target…

December 5, 2023

Federal officer charged with bribery and attempted importation of cocaine

LAREDO, Texas – A 35-year-old Customs and Border Protection (CBP) officer working at the Port of Entry in Laredo has been arrested, announced U.S. Attorney Alamdar S. Hamdani. Emanuel Celedon is set…

December 5, 2023

Sioux Falls Man Sentenced to Federal Prison for Conspiracy to Commit Carjacking and Use and Brandishing of a Firearm During the Commission of a Crime of Violence

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota man, convicted of Conspiracy to Commit Carjacking…

December 5, 2023

Allen Man Sentenced for Involuntary Manslaughter

PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced an Allen, South Dakota, man convicted of Involuntary Manslaughter. The sentencing…

December 5, 2023

Assistant Attorney General Kristen Clarke Delivers Opening Statement Before the House Judiciary Subcommittee on the Constitution and Limited Government

Remarks as Prepared for Delivery Good morning, Chairman Roy, Ranking Member Scanlon, Ranking Member Nadler and distinguished members of the Subcommittee. Thank you for the opportunity to appear before you today. Protecting…

December 5, 2023

Waubay Man Sentenced for Escaping from Custody

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Waubay, South Dakota, man convicted of Escape from Custody. The sentencing…

December 5, 2023

Sioux Falls Man Convicted of Distribution of Fentanyl Resulting in Death

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a jury has convicted Armando Cheshier, age 25, of Sioux Falls, South Dakota, of Distribution of a Controlled Substance Resulting in…

December 5, 2023

Previous 1 … 35 36 37 38 39 … 94 Next

feds - Page 37

Breaking News