United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, and Assistant Director in Charge of the New York Field …
A 34-year-old Spring resident has been sentenced for embezzling more than $1 million from his employer
HONOLULU – United States Attorney Ken Sorenson announced that Nehemiah Kealoha, 40, of Waianae, Oahu, was indicted on January 22, 2026, for threatening to assault and murder a federal law enforcement officer.
DENVER – The United States Attorney’s Office for the District of Colorado announces that Dario Perez Quintero, 34, formerly of Denver, Colorado; Guadalupe Mendoza Martinez, 46, of Aurora, Colorado; Pedro Mendoza Martinez, 54, of Aurora, Colorado; Abimael …
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 …
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