Seattle – A 44-year-old former Laguna Niguel, California resident was sentenced today in U.S. District Court in Seattle to 18 months in prison for wire fraud for his scheme to steal nearly $1 million from his employer, announced First Assistant U.S. …
Seattle – A 67-year-old Skagit County, Washington, man was sentenced today in U.S. District Court in Seattle to six months in federal prison for making Interstate threats against two different U.S Congressmen and their staffs, announced First Assistant U.S …
A Fort Lauderdale financial advisor was sentenced Monday to 240 months in federal prison for operating a decades-long international investment fraud scheme that defrauded international investors — primarily Venezuelan nationals — of more than $94 million.
U.S. Attorney Michael DiGiacomo announced today that Matthew Hurlburt, 25, of Pavilion, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to theft of mail by an officer or employee of the United States Postal Service, which carries a …
COLUMBUS, Ohio – A Columbus man was indicted today and charged federally for allegedly threatening on social media to kill federal immigration agents.
Earlier today, in federal court in Central Islip, Joseph Garofalo pleaded guilty to sexual exploitation of a child. At the time of the offense, the defendant was an assistant high school lacrosse coach on Long Island. The proceeding was held before …
A Mount Pleasant man has been found guilty of federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Lorenzo Greene, 21, a previously convicted felon residing in the District, was sentenced today in U.S. District Court to 30 months in prison in connection with a flight from police, a crash into a law enforcement vehicle, and the subsequent discovery of a …
U.S. Attorney Michael DiGiacomo announced today that Patrick Kerwin, 43, of Java Center, NY, was arrested and charged by criminal complaint with possession of child pornography, which carries a maximum penalty of 10 years in prison and a fine of $250,000.
Aaron T. Fant, 35, Kansas City, Ks., sentenced tp 12 years in federal prison for illegally possessing a Glock .45 caliber handgun after nineteen prior felony convictions.
A Florida man was sentenced today to 48 months in prison for tax evasion in connection with substantial legal fees he earned. The following is based on court documents and statements made in court: Robert J. Powell, of Palm Beach, Florida, and formerly of …
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced the unsealing of an Indictment today charging IVAN VALERIO SAINZ SALAZAR, a/k/a “ …
A 55-year-old Washington, D.C. man, was indicted yesterday by a grand jury on charges stemming from attacking and robbing his former romantic partner in October 2025, announced U.S. Attorney Jeanine F. Pirro.
A 44-year-old man from Chugaik, Alaska, has been charged in the Southern District of Texas for paying to bring illegal aliens into the country
A defendant pleaded guilty today for his role in a scheme to illegally smuggle Honduran nationals and cocaine into the United States. According to court documents, Olvin Javier Velasquez-Maldonado, 40, of Honduras, conspired with at least six others to …
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