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 40-year-old Brownsville resident has admitted to transporting illegal aliens within the United States, announced U.S. Attorney Jennifer B. Lowery. On June 30, Gaston Perez drove a truck…
LAREDO, Texas – Two women residing in Monterrey, Mexico, have admitted to their roles in importing nearly 1000 grams of heroin, announced U.S. Attorney Jennifer B. Lowery. Maria Luisa Hernandez-Alanis, 41, and…
HOUSTON – A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from 2014 to 2017, announced U.S. Attorney Jennifer B. Lowery. David…
CORPUS CHRISTI, Texas – A 44-year-old Corpus Christi man has admitted to possession with intent to distribute more than 100 grams of heroin, announced U.S. Attorney Jennifer B. Lowery. On April 1,…
BROWNSVILLE, Texas – A 20-year-old Katy resident has pleaded guilty to illegally smuggling a spider monkey into the United States and fleeing from federal law enforcement, announced U.S. Attorney Jennifer B. Lowery.…
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Jody Osmer, 38, of Lafayette, Louisiana, was sentenced today by United States District Judge David C. Joseph. Osmer received a sentence…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Saqueena Williams, a/k/a “Queenie,” age 46, of Harrisburg, Pennsylvania, was sentenced on October 27, 2022, to 20…
BRUNSWICK, GA.: A U.S. District Court jury returned a unanimous verdict of guilty to all charges lodged against an illegal alien for his role in a conspiracy to kill a whistleblower who…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that NEVILLE WALTERS, 34, of Bristol, was sentenced yesterday by U.S. District Judge Jeffrey A. Meyer in New Haven…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi,…
JEFFERSON CITY, Mo. – A Mexico, Mo., man who was in a vehicle that led officers on a high speed chase before crashing into several other vehicles pleaded guilty in federal court…
BOSTON – United States Attorney Rachael S. Rollins announced today that Assistant United States Attorney (AUSA) Eugenia M. Carris will lead the efforts of her Office in connection with the Justice Department’s…
CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted his role in a conspiracy to steal bank customer identities and then use that information to steal more than $520,000, U.S.…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kimyada Latoya Knight (41, Jacksonville) has pleaded guilty to credit card fraud. Knight faces a maximum penalty of 15 years in…
LEXINGTON, Ky.—Carlton S. Shier, IV, the United States Attorney for the Eastern District of Kentucky, announced on Tuesday a new initiative to address environmental justice and public health concerns. U.S. Attorney Shier…
Orlando, Florida – United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Hollywood), Jeff…
LEXINGTON, Ky. – Jason L. Cates, 38, was sentenced in federal court on Monday to five years in prison by Chief U.S. District Judge Danny C. Reeves for conspiring to transport stolen…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waschko’s Pharmacy, located in Hazelton, Pennsylvania, has agreed to pay the United States $210,000 in civil penalties…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten today announced that Theron Darrell Perry II, 32, of Benton Harbor, was sentenced to a total of 138 months…