Federal Justice Desk

Federal justice archive, page 21

Browse stored official records 481-504, with source links, jurisdiction details and related federal coverage.

2433 official records

Source: U.S. Department of Justice

Press release

Former Federal Employee Sentenced for Time-and-Attendance Scheme

Greenbelt, Maryland – A former federal senior official, who pled guilty to theft charges, received a federal sentence, today, in connection with a timecard scheme. Chief Magistrate Judge Timothy J. Sullivan sentenced Evester Edd, 64, of Silver Spring, Maryland, to two years of supervised probation, including three months of home confinement on electronic monitoring, for theft of government property.

USAO - Maryland
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Press release

Iowa Attorney Sent to Federal Prison in Medicaid Fraud Scheme Involving His Rolls-Royce Vehicle Collection

An Iowa attorney who made a false statement to Iowa Medicaid was sentenced on September 11, 2026, to six months in federal prison. Timothy Mark Anderson, age 67, from Garner, Iowa, received the prison term after an October 30, 2025, guilty plea to one count of false statement relating to a health care matter. Evidence at Anderson’s plea and sentencing hearings showed that Anderson is an attorney licensed to practice in Iowa. Anderson offers financial, tax, and estate planning services from his law office in Garner.…

USAO - Iowa, Northern
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Press release

Cabell County Man Pleads Guilty to Money Laundering after Embezzling $624,599.86 from Nonprofit Veterinary Clinic

HUNTINGTON, W. Va. – Jerod Timothy Vannatter, 43, of Barboursville, pleaded guilty today to money laundering. Vannatter admitted that he embezzled $624,599.86 from a nonprofit veterinary clinic he managed. According to court documents and statements made in court, Vannatter was the clinic’s manager from approximately February 2018 to approximately February 2025 and oversaw all administrative functions, including payroll and vendor payments. As part of his guilty plea, Vannatter admitted that he conducted his fraud…

USAO - West Virginia, Southern
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Press release

New Jersey Man Sentenced to 70 Months in Threatening Red Mass Attendees at St. Matthew’s Cathedral

Louis Geri, 42, of Vineland, New Jersey, was sentenced today in U.S. District Court to 70 months in prison in connection with threatening to detonate more than 100 homemade explosive devices on the steps of St. Matthew's Cathedral during the annual Red Mass attended by U.S. Supreme Court Justices and other senior government officials, announced U.S. Attorney Jeanine Ferris Pirro.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · Federal Bureau of Investigation (FBI)
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Press release

United States Obtains $4 Million Penalty In Settlement With The Estate Of Harry D. Silverstein For Violations Of Lead Paint Safety Laws

United States Attorney for the Southern District of New York, Jamie McDonald, XX of the U.S. Environmental Protection Agency (“EPA”), Drew McCall, Chief of Staff of the U.S. Department of Housing and Urban Development (“HUD”), and Acting Inspector General Brian D. Harrison of the HUD Office of the Inspector General (“HUD OIG”), announced today that the district court has approved a settlement of a civil lawsuit filed by the United States against the ESTATE OF HARRY D. SILVERSTEIN (the “ESTATE” or the “Defendant”).

Civil Division · USAO - New York, Southern
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Press release

Warren Man Sentenced to More Than 17 Years in Federal Prison for Distributing Child Pornography

EL DORADO – A Warren, Arkansas man was sentenced on September 24, 2026, to 210 months in federal prison to be followed by 20 years of supervised release for administering two online groups for receipt and distribution of child pornography. The Honorable John Thomas Shepherd presided over the sentencing hearing, which was held in the U.S. District Court in El Dorado. According to court documents, Jerry Lee McGhan, age 31, uploaded images and videos depicting child pornography to an internet-based storage platform…

USAO - Arkansas, Western
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Press release

Collinsville Man Sentenced for Sexual Abuse of Preteen; Mother Imprisoned for Allowing Access to Children

TULSA, Okla. – A Collinsville man was sentenced to 30 years in federal prison for coercing a preteen into sexually explicit acts, and the child’s mother received more than 17 years for knowingly failing to protect her children and allowing the abuser continued access to her home and family, announced U.S. Attorney Christopher J. Nassar.

USAO - Oklahoma, Northern
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Press release

Federal Jury Convicts Mount Pleasant Man for Fentanyl Trafficking and Firearm Offenses

CHARLESTON, S.C. — Deandre Malik Horry, a/k/a “Sosa”, 29, of Mount Pleasant, has been convicted by a federal jury following a two-day trial. Horry was found guilty of conspiracy to distribute fentanyl, possession with intent to distribute fentanyl, and possessing a firearm in furtherance of, and during and in relation to, a federal drug trafficking crime.

Federal Bureau of Investigation (FBI) · USAO - South Carolina
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Press release

Honduran Illegal Alien Guilty of Illegal Reentry

NEW ORLEANS, LOUISIANA – DARWIN NOE MENDOSA-CRUZ, age 29, a citizen of Honduras, pled guilty on September 22, 2026, to reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle. His sentencing is set before U.S. District Judge William J. Crain on December 15, 2026.

USAO - Louisiana, Eastern
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Press release

Ocala Man Pleads Guilty to Distribution of Methamphetamine and Cocaine

Ocala, Florida – Israel Reyes (27, Ocala) has pleaded guilty to four counts of distribution and possession with intent to distribute methamphetamine and cocaine. He faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement.

USAO - Florida, Middle
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