Federal Justice Desk

Federal justice archive, page 68

Browse stored official records 1609-1632, with source links, jurisdiction details and related federal coverage.

2722 official records

Source: U.S. Department of Justice

Press release

Ukrainian National Sentenced to Four Years in Prison for Wire Fraud Conspiracy in Connection with Conti Ransomware

Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, was sentenced today to four years in prison for conspiracy to commit wire fraud in connection with a conspiracy to deploy Conti, a ransomware variant that infected the computers of more than 1,000 victims worldwide.

Criminal Division · Criminal - Computer Crime and Intellectual Property Section
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Press release

Anthon, Iowa, Man Sentenced to Over 18 Years in Federal Prison for Distributing Child Pornography

Robert J. Fundermann, age 50, from Anthon, Iowa, was sentenced in federal court in Sioux City, Iowa, on September 10, 2026, to eighteen and a half years’ imprisonment. Fundermann previously pled guilty to one count of distribution of child pornography on February 5, 2026. Evidence at the plea and sentencing hearings showed that from April 2023 through April 2025, Fundermann distributed and attempted to distribute visual depictions of child pornography. Further evidence showed that Fundermann was grooming a…

USAO - Iowa, Northern
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Press release

Ukrainian National Sentenced to Four Years in Prison for Wire Fraud Conspiracy in Connection with Conti Ransomware

Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, was sentenced today to four years in prison for conspiracy to commit wire fraud in connection with a conspiracy to deploy Conti, a ransomware variant that infected the computers of more than 1,000 victims worldwide. According to court documents, Lytvynenko, formerly of Cork, Ireland, conspired with others to deploy Conti ransomware to extort victims and steal their data. From 2020 until 2022, Conti was used to attack computers and networks in 47 states, 31…

Criminal - Office of International Affairs · Federal Bureau of Investigation (FBI)
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Press release

Felon Sentenced to Prison for Illegally Possessing Multiple Firearms and Violating Supervised Release Terms for Prior Federal Drug Conviction

CHARLOTTE, N.C. – An armed felon was sentenced to prison yesterday for possessing multiple firearms and for violating the terms of his supervised release stemming from a prior federal conviction, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Rex Allen Hawkins, 55, of Traphill, N.C. was ordered to serve 20 months in prison for the firearms offense, and an additional 12 months in prison for the supervised release violation, for a total active sentence of 32 months in prison.…

USAO - North Carolina, Western
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Press release

Man Sentenced to 40 Years for Role in the Murders of a Couple and their Unborn Child During a Drug Trafficking Conspiracy

SAN DIEGO – Benjamin Madrigal-Birrueta, a Mexican national in the country illegally who was living in Yakima, Washington, was sentenced in federal court today to 40 years in prison for his role in the murders of a man, his six-month pregnant wife and their unborn child during a drug-related dispute. According to his plea agreement, Madrigal and co-conspirators fatally shot 44-year-old Cesar Murillo multiple times in the back of the head and torso on August 28, 2022, during an argument. The shooting took place at a…

USAO - California, Southern
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Press release

Manitowoc Sex Offender Sentenced to 15 Years in Federal Prison for Receiving Obscene Visual Depictions of Child Pornography

Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on September 4, 2026, Senior United States District Judge William C. Griesbach sentenced Brandon M. Lemerond (Age 21) to 180 months’ imprisonment following his conviction for Receiving Obscene Visual Depictions of Child Pornography in violation of Title 18, United States Code, Section 1466A(a)(1). According to court documents and arguments presented in court, the Manitowoc Police Department received a…

USAO - Wisconsin, Eastern
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Press release

Defendants Convicted for Scheme Enabling More Than 100 Drivers, Many Not Proficient in English, to Fraudulently Obtain Commercial Driver’s Licenses

NEW ORLEANS, LOUISIANA – All six defendants involved in a bribery scheme, that enabled more than 100 people to fraudulently obtain commercial driver’s licenses, have now pleaded guilty, announced U.S. Attorney David I. Courcelle.

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

Proposed $125M Settlement Agreement Provides Critical Work for Advancing the Lower Passaic River Superfund Cleanup

The Justice Department, on behalf of the Environmental Protection Agency (EPA), today lodged a proposed settlement agreement with Environmental Resource Holdings LLC (ERH) to perform critical work to support the cleanup of the Diamond Alkali Superfund site, including the lower 17 miles of the Passaic River. The work is estimated to cost $125 million and focuses on the next steps needed to get the in-river work started.

Energy and Natural Resources Division · ENRD - Environmental Enforcement Section
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Press release

Honolulu Man Involved in Trans-Pacific Drug Trafficking Organization Sentenced to 10 Years in Prison in Homeland Security Task Force Investigation

HONOLULU – United States Attorney Ken Sorenson announced that Kennard Hinano Boyd Kekona, 58, of Honolulu, Hawaii, was sentenced yesterday in federal court by Senior United States District Judge Leslie E. Kobayashi to 120 months in prison followed by 5 years of supervised release after pleading guilty to conspiring to distribute and possess with intent to distribute methamphetamine, fentanyl, and carfentanil, and possession with intent to distribute methamphetamine and carfentanil.

USAO - Hawaii
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Press release

Oregon Man Sentenced to 25 Years for Coercing a Minor to Engage in Sexual Activity and Production of Child Sexual Abuse Material

Tampa, Florida – Aleksandr Golovchenko (50, Oregon) has been sentenced by U.S. District Judge John L. Badalamenti to 25 years in federal prison, followed by a lifetime of supervised release, for three counts of production of child sexual abuse material (CSAM) and two counts of coercion and enticement of a minor to engage in sexual activity. U.S. Attorney Gregory W. Kehoe made the announcement. Golovchenko pleaded guilty on April 29, 2026.

USAO - Florida, Middle
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Press release

Philadelphia Man Sentenced to 10 Years in Prison for Key Role in Large-Scale Cargo Thefts

PHILADELPHIA – United States Attorney David Metcalf announced that Haneef Palmer, aka “Lew,” 33, of Philadelphia, Pennsylvania, was sentenced to 121 months in prison, three years of supervised release, and $1,080,786.44 in restitution by United States District Chief Judge Wendy Beetlestone for his central role in a large-scale cargo theft conspiracy. The defendant was charged by superseding indictment in December 2024 and pleaded guilty in March of this year to one count each of conspiracy, robbery interfering with…

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

Former Director of Nasdaq Company Convicted of Securities Fraud

SAN DIEGO – Donald Danks of Irvine was convicted by a federal jury today of conspiracy to commit securities fraud, witness tampering, obstruction of justice, and perjury in connection with a multi-million-dollar scheme to defraud investors in a Nasdaq-listed company and his subsequent efforts to obstruct the investigation into his conduct. After a two-week retrial, the jury found that Danks engaged in a six-year securities fraud scheme involving the stock of Loop Industries, Inc. Danks used his position as a…

USAO - California, Southern
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Press release

Illegal Alien Sentenced to Prison for Reentering the United States After Being Deported Three Times

An illegal alien who returned to the United States after being deported was sentenced yesterday to three months in federal prison. Mario Noel Rodriguez Castillo, age 51, a citizen of Mexico illegally present in the United States and residing in Iowa City, Iowa, received the prison term after a June 30, 2026, guilty plea to one count of illegal reentry into the United States after having been deported. At the guilty plea, Rodriguez Castillo admitted he had previously been deported from the United States and…

USAO - Iowa, Northern
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Press release

Honduran Illegal Alien Sentenced to More Than Six Decades in Federal Prison for Child Sexual Exploitation Crimes

Baltimore, Maryland – A federal judge sentenced a Honduran illegal alien, unlawfully residing in the United States, to prison, today, for child sex-abuse crimes. U.S. District Judge Richard D. Bennett sentenced Jose Adan Lopez-Guevara, 38, to 65 years in federal prison, followed by 30 years of supervised release, for sexually exploiting children and possessing child sexual abuse material.

USAO - Maryland
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Press release

Former Treasurer for Orange County High School Football Booster Club Arrested for Allegedly Siphoning Over $400K to Pay Her Delinquent Mortgage

An Orange County woman was arrested today on a federal indictment charging her with defrauding a nonprofit created to financially support a high school football team, an organization for which she served as treasurer, out of more than $400,000, in part, to pay the delinquent balance on her home’s mortgage.

USAO - California, Central
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Press release

Nationwide Alcohol Distributor Agrees To Pay Over $12 Million To Resolve Federal Investigation Into Bribery And False Invoicing Practices

SAN FRANCISCO - Southern Glazer’s Wine and Spirits, LLC (“Southern Glazer’s”), a nationwide alcohol distributor headquartered in Florida, has entered into a non-prosecution agreement with federal prosecutors, and agreed to make a monetary payment of $12.5 million and other remedies to resolve the investigation

USAO - California, Northern
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Press release

Victorville Man Arrested on Federal Indictment Alleging He Paid People to Sign Ballot Petitions Using Stolen Voter Identities

A San Bernardino County man was arrested today on a federal grand jury indictment charging him and two other defendants with paying people on Skid Row in downtown Los Angeles to sign petitions using stolen identities of registered voters to qualify initiatives on ballots in California elections.

USAO - California, Central
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