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…
BOSTON – A Florida man has pleaded guilty in federal court in Springfield in connection with paying bribes to receive contracts for work at a college in New York. Willian Borges, 30,…
PROVIDENCE – A North Kingstown man today admitted to a federal judge that he transferred provocative material to another person online, after the other person represented that he was a child, announced…
TEXARKANA, AR – A federal jury convicted a Texarkana Doctor yesterday on two counts of Distribution of a Schedule II Controlled Substance Without an Effective Prescription and two counts of Distribution of…
SAVANNAH, GA: Two Assistant U.S. Attorneys have been named to lead the efforts in the Southern District of Georgia in connection with the U.S. Department of Justice’s nationwide 2022 Election Day Program. …
BOSTON – A Belgian and Lebanese national holding an Illinois law license was sentenced today for his role in a scheme to defraud victims in multiple states, many of whom thought they…
TUCSON, Ariz. – On September 15, 2022, a Tucson federal grand jury returned an indictment charging 51 firearms-related offenses against the following individuals: Julian Canastillo Daniel Canastillo Molina Omar Trujillo, Jr. Carlos…
CHARLESTON, W.Va. – Leonard Theodore Kern, 68, of Plano, Texas, was sentenced today to 10 months in prison, to be followed by three years of supervised release, for obstruction of justice involving…
“Timothy Shea and his co-defendants orchestrated a crowdfunding scheme to purportedly raise funds to erect a border wall between Mexico and the United States. We Build The Wall’s public campaign promised that…
Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds GRAND RAPIDS, MICHIGAN — U.S.…
Louisville, KY – A convicted felon pleaded guilty yesterday to illegally possessing a handgun and a “Glock switch” device which allows a semi-automatic handgun to function as an automatic. Glock switches are…
TUCSON, Ariz. – On September 21, 2022, a Tucson federal grand jury returned an indictment charging 49 firearms-related offenses against the following individuals: Victor Coronado Fernando Palomares, Jr. Julissa Leonor Torres Carlos…
SPRINGFIELD, Mo. – Four southern Missouri men were sentenced in federal court today for their roles in a conspiracy to distribute large quantities of methamphetamine. Patrick A. Dodson, also known as “Julio,”…
NEWARK, N.J. – A Canadian man will make his initial appearance today on charges that he traveled to New Jersey for the purpose of engaging in sexual conduct with a minor, U.S.…
BOSTON – A Springfield man was sentenced yesterday in federal court in Springfield for drug trafficking offenses involving fentanyl. David Cruz, 25, was sentenced by U.S. District Court Chief Judge Mark G.…
BOSTON – A former Fall River resident was indicted by a federal grand jury in Boston yesterday in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that four defendants have been charged by criminal complaint with conspiracy to possess with intent to distribute,…
MINNEAPOLIS – A Minneapolis man has been sentenced to 72 months in prison, followed by three years of supervised release, for possession with intent to distribute fentanyl and possession of a machine…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, announced that SHELDON THOMSON, 34, of Norwich, was…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that MARQUIS JEROME POLLARD, 42, of Yemassee, South Carolina,…
MINNEAPOLIS – Mohamed Muse Noor, aka “Deeq Darajo,” has been indicted for his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced…