federal court

APPLETON (WLUK) — Martin Muniz-Lara of Greenville now faces federal charges for allegedly robbing a Bear Creek bank, after state prosecutors dropped their case Thursday. Muniz-Lara previously pleaded not guilty …

SHERMAN, Texas — A Quinlan woman has been sentenced to federal prison for her role in a methamphetamine trafficking operation in the Eastern District of Texas, federal prosecutors announced. Rosalind …

HARTFORD, Conn. — Marlon Damian White, 47, a Jamaican citizen previously deported from the United States, pleaded guilty this week in Hartford federal court to making a false statement on …

GAINESVILLE, Fla. — Three Gainesville men are facing federal charges following the latest round of indictments announced by prosecutors, including a case involving a local bank robbery. According to federal …

A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …

OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he sold fake collectible items and attempted to interfere …

A man who spent nearly a decade in federal prison for running a phony investment scheme in San Diego has been arrested again for allegedly starting a similar scam while …

SACRAMENTO, Calif. — Darell Davis, 22, of Sacramento, was sentenced to 10 years in federal prison and ordered to pay over $9,900 in restitution for conspiring to sex traffic an …

Newark, NJ — A former senior aide to the Mayor of Newark, Al-Tarik Onque, 49, of East Orange, has admitted in federal court to accepting cash bribes to expedite city …

EL PASO, TEXAS — Manuel Perez Jr., 33, a former U.S. Customs and Border Protection officer, has pleaded guilty in federal court to bribery, human smuggling, and drug trafficking charges. …