SAN FRANCISCO – A federal grand jury has indicted a Napa man for threatening violence against a senior government official. Haddow Mills, 64, made his initial appearance in federal court earlier today
Seattle – A Mercer Island, Washington, man was sentenced today in U.S. District Court in Seattle to two years in prison for four counts of wire fraud for taking and misusing some $35 million from his former employer, announced First Assistant U.S. Attorney Charles Neil Floyd.
Seattle – One of two brothers from Mexico, who were both caught with a total of more than 30 pounds of fentanyl powder and pills and a kilo of heroin, was sentenced today in U.S. District Court in Seattle to 42 months in prison, announced First Assistant U.S. Attorney Charles Neil Floyd.
Tacoma – A Puyallup, Washington man was sentenced today in U.S. District Court in Tacoma to 42 months in prison for operating a 'dark web' marketplace selling fentanyl tainted pills, announced First Assistant U.S. Attorney Charles Neil Floyd.
A former Orange County resident was sentenced today to 87 months in federal prison for threatening to kill a superior court judge who had presided over his family law case.
MUSKOGEE, OKLAHOMA – The United States Attorney's Office for the Eastern District of Oklahoma announced that Jose Ramon Lopez, 30, of Yuma, Arizona, was sentenced to 120 months in prison for one count of Possession with Intent to Distribute Fentanyl.On August 4, 2025, Lopez pleaded guilty to the charge in federal district court. According to investigators, on May 2, 2021, a trooper conducting a traffic stop on Interstate 40 in Sequoyah County discovered Lopez in possession over 5,000 counterfeit OxyContin pills containing a combined net weight of 562 grams of fentanyl. Law enforcement arrested Lopez and charged him in Sequoyah County District Court, but Lopez posted bond and fled to Mexico. The United States indicted Lopez in February 2022. On December 30, 2024, U.S. Marshals apprehended Lopez coming through the port of entry into Arizona and returned him to Oklahoma to face federal drug trafficking charges.
Louis Geri, 41, of Vineland, New Jersey, pleaded guilty today in U.S. District Court in connection with threatening to detonate more than 100 homemade explosive devices on the steps of St. Matthew's Cathedral during the annual Red Mass attended by U.S. Supreme Court Justices and other senior government officials.
A 45-year-old foreign national has been ordered to federal prison for his role in selling tens of thousands of dollars' worth of counterfeit oncology pharmaceuticals into the United States
COLUMBUS, Ga. – A Georgia man with a violent criminal past whose supervised release was revoked for a prior federal conviction for assaulting a law enforcement officer was found guilty by a federal jury of possessing fentanyl, methamphetamine and heroin while illegally possessing seven firearms and ammunition. Nimesh Vijay Desai, was found guilty of one count of possession of methamphetamine, one count of possession of fentanyl, one count of possession of heroin, one count of possession of a firearm and one count of possession of firearm and ammunition by a convicted felon on March 4, following a three-day trial that began on March 2, before U.S. District Clay Land. The defendant faces a maximum of 15 years in prison. A sentencing date will be scheduled by the Court. There is no parole in the federal system.
Indian national Sanjay Kumar, 45, was sentenced today to 43 months in prison and one year of supervised release for conspiring to sell tens of thousands of dollars' worth of counterfeit oncology pharmaceuticals into the United States. Kumar pleaded guilty last year to one count of conspiracy to traffic in counterfeit goods.
A Russian national made his initial appearance in Houston, Texas, today on a charge that he laundered over $1.2 million derived from a health care fraud scheme that targeted Medicare Advantage Organizations (MAOs) that administer Medicare Part C.
LAS VEGAS – Latonia Smith of Las Vegas was sentenced in federal court today to 10 years in prison for threatening two federal judges and a probation officer, all of whom were involved in her previous federal conviction for death threats she made against lawyers in yet another case. The sentencing hearing took place in Dallas, Texas, where Smith is being detained.
A former California executive was charged today and has agreed to plead guilty in connection with failing to file adverse event reports with the intent to defraud and mislead the Food and Drug Administration (FDA) in connection with a blood filtration device. used on cancer patients who traveled to Antigua for treatment. A plea hearing has not yet been scheduled by the court.
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