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…
LOS ANGELES – A San Bernardino County woman was found guilty today of federal child exploitation charges, including that she obtained custody of an infant for the purpose of producing sexually…
Modernizing Medicine, Inc. (“ModMed”), an electronic health record (“EHR”) technology vendor located in Boca Raton, Florida, has agreed to pay $45 million to resolve allegations that it violated the False Claims Act…
SACRAMENTO, Calif. —Kevin Lester Wise, 68, of Rancho Cordova, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. According to court documents, a…
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Mark Manuel Angeles Marino (27, Jacksonville) to 55 years in federal prison for child sex trafficking and the production, receipt, and…
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today that the public can call the Office’s Election Day Hotline at 888-636-6596 to report voting rights concerns, threats against election officials, or…
Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Cody Dillon Hogan (27, Leachville, Arkansas) to 20 years in federal prison for using the internet to solicit and pay…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Debra E. Craig, 66, of Converse, Louisiana, entered a guilty plea today before Chief United States District Judge S. Maurice Hicks,…
United States Attorney Clint Johnson today announced that Assistant U.S. Attorney (AUSA) Charles M. McLoughlin will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Larry Gene…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and…
AKRON – Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles in a pharmaceutical kickback conspiracy in which…
WHEELING, WEST VIRGINIA – United States Attorney William Ihlenfeld announced today that Assistant United States Attorney (AUSA) Stephen D. Warner will lead the efforts of his office in connection with the Justice…
MACON, Ga. – A Macon resident who was previously convicted and sentenced to ten years imprisonment for voluntary manslaughter in Bibb County pleaded guilty to a federal gun charge resulting from Operation United…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 24, 2022, Waylon Hutcheson, age 22, of Red Lion, Pennsylvania, was sentenced to 12 months’…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Luis Carlos Vásquez-Barragán, 51, of Nicolás Bravo, Chihuahua, Mexico, was sentenced to prison for possession…
DAVENPORT, IA – Timothy Allen Smith, age 32, of Joliet, Illinois was sentenced on Wednesday, October 26, 2022, to 144 months in prison following his guilty plea to Conspiracy to Distribute at…
DAVENPORT, IA – Five people, all from the Quad Cities area, have now been sentenced to federal prison for their role as members of a large-scale methamphetamine trafficking organization in Davenport. Those…
DAVENPORT, Iowa – An Iowa City man and Zambia native, Kachimbe Mukanzu, also known as Kash, was sentenced on Wednesday, October 26, 2022, to 264 months in prison for Conspiracy to Engage…
COUNCIL BLUFFS, IA – Theodore L. Snow, III, age 39 of Council Bluffs, was sentenced on Friday, October 28, 2022, to 130 months in prison following his plea of guilty to Possession…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dary T. Son, age 36, of Harrisburg, Pennsylvania, pleaded guilty before U.S. District Court Judge Sylvia…