Federal Justice Desk

Federal justice archive, page 29

Browse stored official records 673-696, with source links, jurisdiction details and related federal coverage.

2433 official records

Source: U.S. Department of Justice

Press release

Greenville Tax Preparer Sentenced to Over 2 Years in Fraud Case

RALEIGH, N.C. – A federal judge sentenced Danielle Melissa Staten, 40, to over 2 years in federal prison and one year of supervised release for aiding and assisting in the preparation of a false tax return. The Court also ordered Staten to pay $1,508,171 in restitution to the Internal Revenue Service. ‘This is yet another example of crooks milking the system to simply defraud the hard-working taxpayers of this great country,” said U. S, Attorney Ellis Boyle. “This serves as a stark warning to those who think they…

USAO - North Carolina, Eastern
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Press release

Washington Square Park Drug Ringleader Convicted Of Causing Lethal Overdoses As Part Of Yearslong Drug Conspiracy

United States Attorney for the Southern District of New York, Jamie McDonald, Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, and Special Agent in Charge of the New York Task Force Division of the Drug Enforcement Administration (“DEA”), Christopher Roberts, announced the conviction at trial today of JOHN LIVIGNI for his role as a leader in the drug trafficking conspiracy that flooded Washington Square Park and surrounding streets with fentanyl, fentanyl analogues, heroin, and crack…

USAO - New York, Southern
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Press release

Baltimore Man Pleads Guilty to Drug-Trafficking and Firearm Charges

Baltimore, Maryland – A Baltimore man pled guilty in federal court to charges stemming from his role as a drug trafficker. Kanye Green, 23, admitted to possession of a firearm and ammunition by the respondent of a domestic violence protective order and possession of a firearm in furtherance of a drug trafficking crime.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · USAO - Maryland
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Press release

North Fort Myers Man Charged for Threatening to Injure and Kill a U.S. Congressmember and His Family

Fort Myers, Florida – Jacob Lloyd Lashbrook (31, North Fort Myers) has been charged by indictment with two counts of influencing, impeding, or retaliating against a member of Congress by threat and one count of interstate communication of threats to injure and kill. If convicted, Lashbrook faces a maximum penalty of 10 years in federal prison on each of the first two counts and a maximum of 5 years’ imprisonment on the third count. U.S. Attorney Gregory W. Kehoe made the announcement.

USAO - Florida, Middle
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Press release

Statement Of U.S. Attorney Jamie McDonald On The Conviction Of John Livigni

“Moments ago, a jury returned a unanimous verdict finding John Livigni, a leader of the Washington Square Park drug ring, guilty of all narcotics charges, including three overdoses—two of which resulted in death. One of the victims was just 18 years old. Our Office’s commitment to keeping New Yorkers and their families safe includes ensuring they can use public spaces without the interference of dangerous drug dealers. For far too long, New Yorkers were forced to live with the dangerous drug dealers who had turned…

USAO - New York, Southern
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Press release

10 Indicted in Takedown of Major Philadelphia Cocaine Trafficking Organization That Coordinated With Mexican Cartel

PHILADELPHIA – At a news conference this morning, United States Attorney David Metcalf announced the indictment and takedown of a major Philadelphia drug trafficking organization, resulting in the seizure locally of over $8 million in cocaine and multiple firearms. In total, along with partners in other districts, over $17 million in cocaine was seized over the course of the investigation. The indictment charges 10 alleged members of the Jones-Basley Drug Trafficking Organization (“DTO”) with conspiracy to…

Federal Bureau of Investigation (FBI) · USAO - Pennsylvania, Eastern
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Press release

Former Police Officer Pleads Guilty to Production of Child Pornography

Tallahassee, Florida – Keagan Garrett Bohlinger, 26, of Monticello, Florida, pleaded guilty in federal court to 11 counts of production of child pornography and one count of possession of child pornography from the internet. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

USAO - Florida, Northern
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Press release

Former Bank Executive Pleads Guilty To Sexual Exploitation Of Children

DETROIT – Michael Martin Yeager, 68, of Milford, Michigan, pleaded guilty today to sexual exploitation of a child, United States Attorney Jerome F. Gorgon, Jr. announced. “This pervert sent money overseas to hurt little children and to use them to create unimaginable images. He is wicked,” said U.S. Attorney Gorgon. “The defendant’s guilty plea is a measure of accountability for the children he exploited and harmed across international borders,” said HSI Detroit Special Agent in Charge Jared Murphey. “HSI will…

USAO - Michigan, Eastern
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Press release

Tech CEO, Russian National Arrested on Complaint Alleging They Hid Russian Ownership and Development of Software Sold to U.S. Government

The CEO of a Virginia-based software company and a Russian national have been arrested on a federal criminal complaint charging them with concealing from U.S. government agencies that their company was owned and controlled by Russian nationals and that its software was developed in Russia, the Justice Department announced today.

USAO - California, Central
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Press release

Former Campaign Treasurer Pleads Guilty to Stealing More Than $1 Million From Clients

PHILADELPHIA – United States Attorney David Metcalf announced that Yolanda Brown, aka Yolanda Rumph, 47, of Arlington, Virginia, a former campaign treasurer, pleaded guilty today to wire fraud before United States District Judge Chad F. Kenney. The defendant was charged by information in August. With today’s plea, she has waived prosecution by indictment. As detailed in court filings and statements, Brown owned and operated Brown Financial & Consulting Services Group LLC, offering financial and consulting services…

Federal Bureau of Investigation (FBI) · USAO - Pennsylvania, Eastern
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Press release

Massachusetts Man Sentenced to Almost 10 Years in Prison for Threatening to Injure Congressman Randy Fine and His Children

Orlando, Florida – Edwin Guerrero (26, MA) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to 9 years and 11 months in federal prison and a $15,000 fine for making interstate threats to injure the person of another. Guerrero pleaded guilty on March 23, 2026. United States Attorney Gregory W. Kehoe made the announcement.

USAO - Florida, Middle
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Press release

Adair County Resident Pleads Guilty To One Count Of Aggravated Sexual Abuse In Indian Country

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jaden Bryce Smith, age 26, of Stilwell, Oklahoma, entered a guilty plea to one count of Aggravated Sexual Abuse in Indian Country, punishable by a term of up to life in prison and a $250,000 fine. The Indictment alleged that on or about March 7, 2026, Smith knowingly caused the victim to engage in a sexual act by the use of force.

Federal Bureau of Investigation (FBI) · USAO - Oklahoma, Eastern
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Press release

Two Men Each Sentenced to Five Years in Prison for Firearm Crimes Committed in Monroe and Many as Part of Project Safe Neighborhoods Initiative

SHREVEPORT – On September 17, 2026, United States District Judge S. Maurice Hicks, Jr., sentenced Jamison Keontai King, 35, of Wallisville, Texas, to 60 months in federal prison after his guilty plea for Possession of a Firearm in Furtherance of a Drug Trafficking Offense. On September 18, 2026, United States District Judge David C. Joseph sentenced Alonzo Deshaun Young, 41, of Monroe, to 60 months in federal prison after his guilty plea for Possession of a Firearm and Ammunition by a Convicted Felon. KINGAccording…

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)
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Press release

Dallas real estate investor sentenced to over 15 years in federal prison for investment fraud scheme

United States Attorney for the Northern District of Texas Ryan Raybould announced that the president of a Dallas-based real estate investment firm was sentenced today to more than 15 years in federal prison for carrying out a multimillion‑dollar real‑estate investment fraud scheme that scammed more than 80 investors.

Federal Bureau of Investigation (FBI) · USAO - Texas, Northern
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