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Criminal Prosecution

Pittsburgh Man Sentenced to 4 Years in Prison after Admitting He Destroyed a Police Vehicle and Smashed Bank Windows during Protests in Downtown

A Pittsburgh resident pleaded guilty yesterday in federal court to charges of conspiracy to commit an offense against the United States and bank burglary in connection with the downtown Pittsburgh protest on May 30, 2020, Acting United States Attorney Troy Rivetti announced today.


Criminal Prosecution

Total Orthopedics & Sports Medicine Agrees to Provide Sign Language Interpreters in Settlement of Claim that it Violated the Americans with Disabilities Act

Breon Peace, United States Attorney for the Eastern District of New York, announced today that an agreement has been reached with Orthopaedics, Spine, and Sports Medicine, LLC, d/b/a Total Orthopedics & Sports Medicine (Total Orthopedics), under Title III of the Americans with Disabilities Act, to resolve allegations that Total Orthopedics failed to comply with its communications obligations for individuals who are deaf or hard of hearing.


Criminal Prosecution

Plant City Man Sentenced To 20 Years For Distribution, Receipt, And Possession Of Child Sexual Abuse Material

U.S. District Judge Mary Scriven has sentenced Michael Conover (32, Plant City) to 20 years in federal prison for distribution, receipt, and possession of child sexual abuse material. Conover was also ordered to serve a 20-year term of supervised release and register as a sex offender.


Criminal Prosecution

Boyle County Man Pleads Guilty To Agricultural Loan Fraud

A Danville, Ky., man, Peter Alex Cox, 33, entered a guilty plea on Monday, before Chief U.S. District Judge Danny Reeves, to unlawful conversion of loan collateral.


Criminal Prosecution

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

A woman from St. Louis, Missouri on Monday pleaded guilty to two counts of bank fraud and admitted committing both check fraud and pandemic fraud. Nikia A. French, 30, admitted recruiting people on Instagram who were willing to let French use their bank accounts.


Criminal Prosecution

Former officer and another sentenced for drug trafficking

Two men from Donna have been ordered to federal prison following their convictions of conspiracy to possess with the intent to distribute cocaine, announced U.S. Attorney Alamdar S. Hamdani.


Criminal Prosecution

Leader of Human Smuggling Transportation Cell Sentenced to 51 months in Prison

Jose Manuel Gonzalez was sentenced in federal court yesterday to 51 months in prison for two unrelated human smuggling incidents - the first of which was committed in 2019 and the second in 2021 while the defendant was on supervised release for the 2019 charges.


Criminal Prosecution

Contractor and His Wife Charged with Bankruptcy Fraud, Money Laundering, and Wire Fraud

A North Kingstown self-employed contractor who “flipped houses,” and his wife, have both been charged in federal court with executing schemes to conceal substantial assets from the U.S. Bankruptcy Court in Providence, as well as money laundering and wire fraud, announced United States Attorney Zachary A. Cunha.


Criminal Prosecution

Three Brooklyn Residents Charged in Kidnapping New Jersey Teenager for Ransom

Three individuals from Brooklyn, New York, were charged today in connection with a kidnapping for ransom that left a teenager with stab wounds after a dispute over a drug transaction, U.S. Attorney Philip R. Sellinger announced.


Criminal Prosecution

Puerto Rican Man Sentenced To Over Thirteen Years In Prison For Drug Trafficking

Emmanuel Martinez Vega, 27, of Vega Baja, Puerto Rico, has been sentenced to serve more than thirteen years in federal prison followed by five years’ supervised release after previously pleading guilty to conspiracy to distribute more than five kilograms of cocaine.


Criminal Prosecution

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

A Honduran woman was sentenced today to 20 years in prison for a large-scale conspiracy to traffic cocaine for importation into the United States.


Criminal Prosecution

Defense Company CEO Pleads Guilty To Conspiracy To Defraud Investors And Creditors

Damian Williams, the United States Attorney for the Southern District of New York, announced today that BAREND OBERHOLZER, a/k/a “Barry Oberholzer,” the Chief Executive Officer of a defense technology start-up (“Start-Up-1”), pled guilty today in Manhattan federal court in connection with a conspiracy to solicit investment in and financing for Start-Up-1 on the basis of fraudulent misrepresentations regarding financial solvency, access to cash, and use of investor funds. Magistrate Judge Robert W. Lehrburger accepted the defendant’s guilty plea.


Criminal Prosecution

St. Elmo Man Facing Multiple Charges After Shooting Rifle at Federal Agents

A federal grand jury returned a 15-count indictment charging a St. Elmo man on several assault and firearms charges after he allegedly opened fire on federal law enforcement agents who attempted to serve an arrest warrant at his residence in Fayette County.Dax Baldrige, 46, is facing seven counts of assault of a federal officer, seven counts of using a firearm in during and in relation to a crime of violence and one count of possession of a firearm by a felon


Criminal Prosecution

Former Law Firm Partner Arrested For Bankruptcy Fraud

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of an Indictment charging JOHN ROESSER, a former attorney, with abusing the bankruptcy system by making false statements under penalty of perjury and submitting falsified records.


Criminal Prosecution

Madison Man Charged with Firebombing Building

A Madison, Wisconsin man was arrested today on a charge related to the May 2022 firebombing of a Madison office building.


Criminal Prosecution

Massachusetts Man Pleads Guilty to Conspiring to Distribute Ten Kilograms of Fentanyl

A Massachusetts man pleaded guilty in federal court to conspiracy to distribute fentanyl in New Hampshire, United States Attorney Jane E. Young announced today.


Criminal Prosecution

Wisconsin Man Charged with Firebombing Building

A Wisconsin man was arrested today on a charge related to the May 2022 firebombing of a Madison office building.


Criminal Prosecution

Businessman sentenced to prison for theft from Morgantown company

A businessman from Pennsylvania was sentenced to 46 months in prison today for stealing $3.5 million from a Morgantown construction company.


Criminal Prosecution

Rochester Man Pleads Guilty to Conspiracy to Distribute Fentanyl and Methamphetamine

Bradford Sargent, 41, of Hampton, pleaded guilty in federal court to conspiracy to distribute controlled substances, United States Attorney Jane E. Young announced today.