Justice News
Justice
A Las Vegas resident, Kelly Ann Mogavero, has admitted to defrauding federal COVID-19 relief programs of over $137,000.
Justice
Florida attorney indicted for bribing DEA agent
Matthew Podolsky, Acting United States Attorney for the Southern District of New York, and James E. Dennehy, Assistant Director in Charge of the FBI's New York Office, have announced an indictment against David Macey, a criminal defense attorney...
Justice
Asheboro man receives nine-year sentence for ammunition possession
An Asheboro man, Musin Shaborr Roberts, 22, has been sentenced to nine years in prison after pleading guilty to a firearm charge.
Justice
Cincinnati man receives lengthy sentence for drug trafficking offenses
A Cincinnati man, Gene Primus, aged 32, has been sentenced to 400 months in prison by U.S. District Judge Danny C. Reeves.
Justice
Gibson County man indicted for sex offender registry violation and illegal reentry
A federal grand jury in Jackson has indicted a Gibson County man for violating sex offender registry requirements and illegal reentry into the United States.
Justice
Lexington man sentenced to over 12 years for drug trafficking
A Lexington man has been sentenced to over 12 years in prison for drug trafficking offenses involving methamphetamine and fentanyl.
Justice
Fresno man faces charges for alleged assault on minor at VA facility
A federal grand jury has indicted Daryl Vinson, a 65-year-old resident of Fresno, on charges of assault and abusive sexual contact involving a minor.
Justice
Kansas woman convicted in husband's murder at Fort Riley
A Kansas woman has been convicted by a federal jury for the murder of her husband, a U.S. Army soldier stationed at Fort Riley.
Justice
Des Moines man sentenced for wire fraud and identity theft
A Vietnamese native and former resident of Des Moines has been sentenced to three years in federal prison for charges related to wire fraud and aggravated identity theft.
Justice
Jackson man sentenced to over four years for illegal firearm possession
A Jackson man has been sentenced to 51 months in prison for possessing a firearm as a convicted felon.
Justice
Two foreign nationals face federal charges for transporting migrants off Florida coast
A Bahamian national and a Haitian national have been charged in the Southern District of Florida following an incident involving a go-fast boat intercepted by U.S. Customs and Border Protection (CBP) agents.
Justice
St. Louis felon convicted on drug and gun charges
A St. Louis man, Antonio Dixson, 37, was found guilty on Wednesday of seven charges related to drugs and firearms possession.
Justice
Spokane Valley man sentenced for producing child sexual abuse material
On February 13, 2025, Nicholas James Thieschafer from Spokane Valley, Washington, was sentenced to 25 years in federal prison by United States District Judge Thomas O. Rice.
Justice
Indiana man sentenced for violating Clean Air Act through truck emissions scheme
A Columbia, Indiana man has been sentenced to four months in prison and fined $25,000 for conspiracy to violate the Clean Air Act.
Justice
Kansas woman indicted for wire fraud involving $260k in unauthorized purchases
A federal grand jury in Kansas City, Kansas, has indicted a woman from Olathe for allegedly misusing her former employer's company debit card to make unauthorized purchases.
Justice
Virginia men sentenced for role in large-scale fentanyl distribution conspiracy
Three Virginia men have been sentenced to prison for their involvement in a fentanyl distribution conspiracy.
Justice
West Virginia man sentenced to over 11 years for bank robbery
A West Virginia man, Richard Hudson, aged 72, has been sentenced to 139 months in prison for bank robbery by intimidation.
Justice
Consulting firm head settles over alleged misuse of COVID-19 relief funds
United States Attorney Jacqueline C. Romero has announced that Ronald Hoplamazian, a resident of Pennsylvania, will pay $3,277,486.35 to settle allegations of violating the False Claims Act.
Justice
Bennington man convicted for possessing homemade bomb
Tyler Hayes, a 42-year-old resident of Bennington, Vermont, has been convicted on charges related to the possession of a homemade bomb.
Justice
Chicago medical device firm agrees to $1 million fine over fraud investigation
A medical device company based in Mokena, Illinois, has agreed to pay a $1 million fine following a federal criminal investigation into allegations of selling misbranded products imported from abroad.
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