HOUSTON – A Missouri City couple who once worked at NASA admitted Friday to running a years-long mortgage fraud scheme tied to the financing of their luxury home, federal prosecutors said. Noreen…
CORPUS CHRISTI, Texas – A 37-year-old member of the Texas Syndicate prison gang has been ordered to federal prison for possessing firearms as a convicted felon, announced U.S. Attorney Alamdar S. Hamdani.…
PIKEVILLE, Ky. – A Pippa Passes, Ky., man, Tony Minor, 44, was sentenced on Tuesday to 298 months in federal prison, by U.S. District Judge Robert Wier, for possession with intent to…
VICTORIA, Texas – A 53-year-old resident of Harlingen has been ordered to prison for his role in a cocaine conspiracy, announced U.S. Attorney Alamdar S. Hamdani. Tony “Klownman” Torres, a general…
VICTORIA, Texas – A 47-year-old South Texan has been ordered to prison after admitting to trafficking cocaine from Hidalgo County to other states across the country, announced U.S. Attorney Alamdar S. Hamdani.…
CHARLESTON, W.Va. – United States Attorney Will Thompson will appear before the West Virginia Board of Education during its 9 a.m. meeting on Wednesday, January 11, 2023, to promote career technical education…
NEWARK, N.J. – A Morris County, New Jersey, man today admitted defrauding the Department of Veterans Affairs (VA) of more than $118,000 in disability benefits and sending an interstate text message threatening…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARGARET BOISTURE, 51, of Windsor, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 33…
CHARLESTON, W.Va. – Anthony Ryan Webb, 42, of Ethel, pleaded guilty today to distribution of methamphetamine. According to court documents and statements made in court, on May 3, 2021, Webb sold more…
NEWARK, N.J. – Five men were sentenced today for their roles in a conspiracy to transport over $1.3 million worth of stolen perfume products out of New Jersey to Florida, U.S. Attorney…
MIAMI – Dr. Ronald Lubetsky was sentenced today to five years in prison by U.S. District Judge Donald M. Middlebrooks for unlawfully dispensing narcotics—specifically oxycodone and morphine. Lubetsky was convicted at trial…
RICHMOND, Va. – A Richmond man was sentenced to five years in prison today for using and carrying a firearm during and in relation to a serious felony drug trafficking crime. According…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Porfirio Jimenez-Arizmendi, age 31, a Mexican national unlawfully in the United States and residing in Lincoln, was…
LEXINGTON, Ky. – A Georgetown, Ky., man, Ralph Tackett, 66, was sentenced to 33 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, for wire fraud. According…
MINNEAPOLIS – A St. Paul man has been charged in a federal indictment for illegal possession of a firearm as an armed career criminal, announced U.S. Attorney Andrew M. Luger. According to…
ST. PAUL, Minn. – A Minneapolis man was sentenced to 150 months in prison followed by 15 years of supervised release for sex trafficking a minor, announced United States Attorney Andrew M.…
MIAMI – Michael E. Simpson Jr., 24, of Pompano Beach, Fla., has been sentenced by U.S. District Judge Rodney Smith to 20 years in prison for enticing a 10-year-old child into criminal…
BEMIDJI, Minn. – A Red Lake man has been sentenced to 37 years in prison for fatally shooting a Red Lake Tribal Police Officer, announced United States Attorney Andrew M. Luger. “The…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MATTHEW X. SMITH, 28, of Stonington, pleaded guilty before U.S. District Judge Jeffery A. Meyer in New Haven to…
CHARLESTON, W.Va. – Alexis Ransom, 25, of Logan, was sentenced today to five years of federal probation and ordered today to pay $42,250.00 in restitution for a scheme to defraud the Paycheck…