#federal-prosecution

#federal-prosecution

It's my responsibility to protect them, and so I've been patrolling the city streets following armed, masked thugs trying to kidnap my neighbors. On July 10, Caravello was present at the site, and, according to witnesses, he was arrested directly after he attempted to dislodge a tear gas canister from underneath a protester's wheelchair.

Between February 2021 and December 2025, Bonheur exchanged SNAP benefits issued by the U.S. Department of Agriculture for cash and ineligible items, according to the charging documents. The transactions were processed through the store's point-of-sale terminal, resulting in deposits into bank accounts Bonheur designated to receive SNAP redemption payments.

Billups and Jones are accused of luring unsuspecting players to poker games rigged by the mob. They and the rest of the defendants, who include purported organized crime figures and suppliers of equipment to rig the games, have pleaded not guilty.

The drugs were stored inside a pair of backpacks at Palma's apartment, prosecutors said. One was hidden in a laundry hamper in Palma's bedroom closet. It contained more than 400 grams of methamphetamine, 200-plus grams of a mixture containing fentanyl, other controlled substances and digital scales. A loaded gun was found in the same pack.

Merchant, 47, is on trial in Brooklyn Federal Court for murder-for-hire and terrorism related charges, accused of trying to mastermind a political assassination but getting tricked by a confidential informant into hiring two undercover feds as hitmen.

In August of 2025, Brown and Raygoza livestreamed themselves on social media following the ICE agent from the LA field office to his home, provided directions as they followed him, and encouraged others to share the livestream.

Court filings say that Ross and other agents were attempting to interview Muñoz-Guatemala last summer, and possibly process him for deportation, because he had an administrative warrant out for being in the country without authorization. They surrounded his Nissan Altima and attempted to remove him from the vehicle. Ross then used a tool to shatter the rear driver's side window before reaching inside. When the defendant accelerated away, Ross testified, he was dragged approximately 100 yards, during which time he repeatedly deployed a taser.

Marimar Martinez, a Chicago teacher's assistant who survived being shot five times in her car by a Border Patrol agent in October, only to be charged by federal prosecutors afterward with an attempt to "assault federal officers with a deadly weapon." That prosecution subsequently fell apart under examination, causing an embarrassed DHS to drop the case against Martinez, even as she went on the offensive, campaigning to get the court to allow body camera footage of the shooting to be released to the public.

Senior U.S. District Judge Jeffrey White has ordered every attorney who represented ex-Antioch police officer Devon Wenger to sign sworn declarations addressing concerns by federal prosecutors, who want to know who leaked documents to The Current Report, a Southern California-based news site. A motion by the U.S. Attorney's office, filed in October, asked White to make the defense lawyers explain who they shared the materials with, whether Wenger had unsupervised access to them, and whether any of them were the leakers, court records show.

After two mistrials, federal prosecutors have moved to dismiss sexual abuse charges against former FCI Dublin prison guard Darrell Wayne Smith, the last of 10 former employees to face charges in connection with abuse at the shuttered East Bay women's prison. But Smith's attorneys maintained throughout both trials that he'd been framed in the fallout of a federal investigation into systemic abuse at the prison, dubbed the "rape club" by incarcerated women and staff members.

A Samourai Wallet developer was sentenced Thursday to five years in prison for operating a crypto mixing service prosecutors say laundered $237 million in illicit funds. Keonne Rodriguez, the CEO of Samourai Wallet, received the statutory maximum from U.S. District Judge Denise Cote of the Southern District of New York, following an hour-long hearing in Manhattan, according to journalist Frank Corva.

Nicholas Wells, 44, who was stationed in Sandwich, pleaded guilty to possession and distribution of child pornography Tuesday, the U.S. Attorney's Office announced. He is scheduled for sentencing Jan. 6. The change of plea comes nearly a year after Wells was arrested and accused of distributing child pornography videos and chatting online via the messaging application Kik about his interest in minors, federal prosecutors said.

It is clear from the defendant's conviction for possessing this weapon that he is a danger to the community at large as well as inside a correctional institution," U.S. Attorney Joseph Nocella said. "Today's verdict holds him accountable for his lack of respect for the law.

Jasveen Sangha, known as the 'Ketamine Queen,' has agreed to plead guilty to federal charges related to distributing ketamine that led to the death of actor Matthew Perry.