Federal Justice Desk

Federal justice archive, page 77

Browse stored official records 1825-1848, with source links, jurisdiction details and related federal coverage.

2752 official records

Source: U.S. Department of Justice

Press release

Restaurant Owner Pleads Guilty to Employment Tax Scheme

BOSTON – The owner and operator of two Massachusetts restaurants pleaded guilty today in federal court in Boston to paying employees in cash over the course of six years without withholding and paying federal employment taxes to the Internal Revenue Service (IRS).

USAO - Massachusetts
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Press release

Montgomery County Man Charged With Cyberstalking in Connection With Messages Targeting Local Official, Police Officer, and Their Families

PHILADELPHIA – United States Attorney David Metcalf announced that Scott Testa, 60, of Lafayette Hill, Pennsylvania, was arrested and charged by indictment with two counts of cyberstalking, arising from online conduct targeting a local government official, a police officer, and their families. The defendant appeared in federal court this afternoon for a hearing before U.S. Magistrate Judge Scott W. Reid, at which Testa was ordered detained in federal custody pending trial. The indictment alleges that, on multiple…

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

Evansville Drug Trafficking Organization Dismantled as Six Head to Federal Prison

EVANSVILLE- Six individuals, all from Evansville, have been sentenced to federal prison for their roles in a methamphetamine, fentanyl, and cocaine trafficking ring operating in Southern Indiana. DefendantSentenceCharge(s)Lovechild McGuire, 3328 years’ imprisonment, five years of supervised releaseConspiracy to distribute methamphetamine, possession with intent to distribute fentanyl, and possession with intent to distribute methamphetamine. Christopher Flax, 5013 years’ imprisonment, three years of supervised…

Drug Enforcement Administration (DEA) · USAO - Indiana, Southern
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Press release

Multi-Kilogram Fentanyl Seizure in Homeland Security Task Force Investigation Nets Guilty Plea by Fort Walton Beach Man

Pensacola, Florida – Aubrey Darnell Joseph Sr., 36, of Fort Walton Beach, Florida, pleaded guilty in federal court to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl and possession with intent to distribute 400 grams or more of fentanyl.

Drug Enforcement Administration (DEA) · USAO - Florida, Northern
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Press release

Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 144 Months for Conspiring to Distribute Fentanyl and Cocaine in Bennington, Vermont

RUTLAND – The United States Attorney’s Office for the District of Vermont stated that on September 8, 2026, Alec Diaz, a/k/a “Benn Tenn,” 22, of Springfield, Massachusetts, was sentenced by United States District Judge Mary Kay Lanthier to a term of 144 months’ imprisonment to be followed by a 5-year term of supervised release. Diaz previously pleaded guilty to conspiring to distribute fentanyl and cocaine base, possessing with intent to distribute 28 grams or more of cocaine base, and carrying and using a firearm…

USAO - Vermont
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Press release

It’s a New Day in Fort Worth: Federal operation aims to remove violent offenders from the community

United States Attorney for the Northern District of Texas Ryan Raybould announced that federal prosecutors, in coordination with federal and local law enforcement partners, launched Operation New Day, a public safety initiative aimed at ridding the Fort Worth community of dangerous criminal offenders in advance of the upcoming holiday season.

USAO - Texas, Northern
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Press release

Owner of Tax Prep Business Found Guilty of Conspiring to Defraud the IRS

PHILADELPHIA – United States Attorney David Metcalf announced that Manoach Chayaud, 43, of Carmel, Indiana, was convicted today at trial of a years-long conspiracy to defraud the Internal Revenue Service (“IRS”). The defendant was charged by indictment in December 2024, arising from a scheme that ran from approximately November 2013 through February 2022, in the Eastern District of Pennsylvania and elsewhere. As proven at trial, Chayaud recruited two individuals to assist him in a scheme to file false tax returns…

National Fraud Enforcement Division · USAO - Pennsylvania, Eastern
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Press release

Felon Sentenced to 37 Months in Federal Prison for Illegal Firearm Possession

Cordell Simms, 32, a convicted felon residing in the District of Columbia, was sentenced yesterday to 37 months in prison for carrying a loaded semiautomatic pistol in a backpack while he was serving a period of supervised release and prohibited from possessing a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

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

Seventeen Charged in Homeland Security Task Force Investigation of Fentanyl Trafficking Network in San Diego

SAN DIEGO – Two complaints were unsealed in federal court this week charging 17 alleged members of a San Diego-based fentanyl trafficking organization with distributing large quantities of fentanyl throughout San Diego. In a coordinated takedown Thursday, more than 200 federal, state and local law enforcement officials arrested 13 defendants and executed a search warrant in San Diego; two defendants were arrested earlier in the week; and two are fugitives.

USAO - California, Southern
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Press release

Eustis Man Who Shot at Law Enforcement Drone Sentenced to Federal Prison

Ocala, FL – Justin Tyler Kress (34, Eustis) has been sentenced by United States District Judge Thomas P. Barber to 15 months in federal prison for the attempted destruction of an aircraft (law enforcement drone). The court also ordered Kress to pay $8,200 in restitution. Kress pleaded guilty on May 26, 2026. U.S. Attorney Gregroy W. Kehoe made the announcement.

USAO - Florida, Middle
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Press release

"GUILTY" - Federal Jury Convicts "Big V" Davis for his Role in a Drug Conspiracy as a Result of a Homeland Security Task Force Investigation

After a week long trial, a federal jury has convicted Varrick "Big V" Davis for his role in a meth pill distribution conspiracy. The pills were being manufactured in Lowndes County, with thousands of pills being distributed across Tennessee, Alabama and Arkansas in addition to Mississippi.

Drug Enforcement Administration (DEA) · USAO - Mississippi, Northern
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