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Federal Justice Desk
Browse stored official records 1585-1608, with source links, jurisdiction details and related federal coverage.
2722 official records
Source: U.S. Department of JusticePress release
Tallahassee, Florida – Robert Edward Nixon, 61, Qunicy, Florida, has been found guilty by a federal jury in Tallahassee following a two-day jury trial for possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the guilty verdict.
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LAS VEGAS – A Cuban national who was on probation following a conviction for assault with a deadly weapon and with other prior violent convictions was sentenced today by Chief United States District Judge Andrew P. Gordon to 33 months in prison to be followed by three years of supervised release after pleading guilty to attempting to access a secure passenger boarding area using a fake boarding pass then assaulting four officers at Harry Reid International Airport in Las Vegas. The government recommended a sentence…
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Seattle – Two Bremerton, Washington, women were sentenced this month for a long-running bank fraud scheme where they stole personal information of more than 250 people, announced First Assistant U.S. Attorney Charles Neil Floyd.
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Baltimore, Maryland – A Maryland man is headed to federal prison for firearm crimes. U.S. District Judge Ellen L. Hollander sentenced Jerry Toliver, 37, of Rosedale, today, to five years in prison, followed by three years of supervised release, for possession with the intent to distribute controlled substances.
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Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Brandon “Dutch” Mendenhall (47, Brandon, Florida) and Amy Marie Smith Vaughn (48, New Port Richey, Florida) with 10 counts of theft or embezzlement from employee benefit plans and five counts of theft or embezzlement in connection with health care. If convicted, Mendenhall and Vaughn each face a maximum penalty of 10 years in federal prison.
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Two men, including a Mexican national, were arraigned after being indicted for their roles in a drug trafficking conspiracy to transport a large quantity of cocaine into New Jersey.
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Federal agents arrested a Bridgeville man on September 9, 2026, on charges of production and distribution of child sexual abuse material (CSAM).
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A Hawaii husband and wife were sentenced yesterday to 16 months and 24 months in prison, respectively, for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into issuing a nearly $200,000 tax refund and then using shell bank accounts and frivolous legal filings to prevent the government from getting it back.
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David Key, 39, of Washington, D.C., was found guilty today in D.C. Superior Court, on charges stemming from the death of 33-year-old Devon Greenfield in Northeast, announced U.S. Attorney Jeanine Ferris Pirro.
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A Florida woman has been sentenced to prison for her role in a multi-state scheme to fraudulently obtain unemployment insurance benefits.
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Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that a Baltimore man faces indictment stemming from multiple armed robberies. A federal grand jury charged Carlos Moody, 38, with three counts of interference with commerce by threats or violence in connection with the armed robberies of three Baltimore cellphone stores.
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An Indian Citizen residing in the United States on a student visa was sentenced today after a jury convicted him of conspiring to defraud a Vietnam Veteran in April 2026, announced U.S. Attorney Christopher J. Nassar.
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Joseph Knight, 32, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 120 months in prison in connection with two separate shootings and his unlawful possession of firearms as a convicted felon, announced U.S. Attorney Jeanine Ferris Pirro.
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A San Antonio, Texas woman received a 15-month prison sentence for her role in a conspiracy to distribute counterfeit coupons that were used at retail stores across the United States to procure more than $17 million in unauthorized discounts.
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Perry Young, owner and operator of the website “Forest Floor DC,” was charged in an indictment unsealed today for alleged drug trafficking operations involving illegal narcotics, including DMT, MDMA, marijuana, and hallucinogenic mushrooms, conducted near The Catholic University of America, announced U.S. Attorney Jeanine Ferris Pirro.
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United States Attorney for the Southern District of New York, Jamie McDonald, announced that JORDAN TROUGHT was sentenced by U.S. District Judge Vincent Briccetti to eight years in prison for his role as a high-ranking member of an international fraud ring that stole more than $9 million from more than 200 elderly victims in the United States via sweepstakes scams.
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Jamarea Grant, 33, of Cleveland, Ohio, was sentenced yesterday to six months in prison in connection with a kickback scheme in which he and his uncle, Kirk Perry, a former U.S. Department of Agriculture program director, conspired to bill the federal government nearly $400,000 for work that Grant did not actually perform, announced U.S. Attorney Jeanine Ferris Pirro.
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Tampa, FL – Pulmonary Associates of Brandon, P.A. has agreed to pay $419,410 to resolve allegations that it violated the False Claims Act by submitting claims to Medicare for certain Evaluation and Management (“E&M”) codes. The government contends that the underlying services were medically unnecessary and the claims in issue should have been properly submitted under a lower E&M code from January 2017 through March 2020.
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MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Vet Sentrel Colbert, age 44, of Atoka, Oklahoma, was sentenced to 3 years’ probation for one count of Felon in Possession of Firearm. On November 5, 2025, Colbert pleaded guilty to the charge. According to investigators, on August 3, 2024, law enforcement discovered Colbert in possession of a 9mm Luger caliber, semi-automatic pistol after having been previously convicted of a crime punishable by more than…
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DES MOINES, Iowa – Ten individuals from Des Moines were sentenced to federal prison following their pleas to conspiracy to distribute methamphetamine.
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Blanchard faces up to 15 years in prison, a fine of up to $250,000, and up to three years of supervised release.
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BOSTON – A Guatemalan national who was unlawfully residing in Hudson, Mass. was sentenced in federal court in Boston for unlawfully reentering the United States after deportation.
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MONTGOMERY, Ala. — An Auburn, Alabama man has pleaded guilty to federal charges stemming from a scheme to fraudulently obtain federal COVID relief funds and to unlawfully employ aliens who were not authorized to work in the United States. On September 9, 2026, Cesar Campos-Reyes, 52, pleaded guilty to an Information charging him with wire fraud, money laundering, and unlawful employment of aliens. United States Attorney Thomas Govan, Special Agent in Charge Christopher R. Flowers with the Federal Bureau of…
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BOSTON – A Brazilian national unlawfully residing in Peabody, Mass., who served as a “general” in Primeiro Comando da Capital (PCC), a violent transnational criminal organization based in Brazil, has pleaded guilty to multiple drug trafficking and firearm charges. PCC is one of the largest cocaine distributors in the world and is responsible for acts of violence and firearms trafficking. Adinazio Vinicius Soares Dias-Barbosa, a/k/a “Panda,” 30, pleaded guilty to conspiracy to distribute and possess with intent to…
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