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…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Ernest James Jones, Jr., 22, of Grand Rapids, was sentenced to 70 months in prison for…
EUGENE, Ore.—A man formerly residing in Newark, New Jersey was sentenced to federal prison today for his role in a scheme to deceive and cheat $1 million from an elderly man residing…
AUGUSTA, GA: The last of 21 defendants in a Wilkes County, Ga., area drug trafficking conspiracy have now entered guilty pleas, wrapping up prosecution of a crime ring that distributed methamphetamine and…
SPRINGFIELD, Mo. – A former soldier in the Army National Guard was sentenced in federal court today for sexually abusing four children over several years while he was director of the youth…
MISSOULA — A Bozeman man who admitted to stealing more than $57,000 in government benefits from an elderly relative for whom he was the fiduciary was sentenced today to six months in…
Jackson, Miss. – A Memphis man pled guilty to sex trafficking of a minor and interstate sex trafficking, announced U.S. Attorney Darren LaMarca, Special Agent in Charge Jermicha Fomby of the Federal…
Jackson, Miss. – A former tribal councilmember for the Mississippi Band of Choctaw Indians was sentenced to 84 months in prison for embezzlement, perjury, and suborning perjury, announced U.S. Attorney Darren J.…
A Waterloo man, who is a felon and shot a firearm at a residence after assaulting a woman, was sentenced October 26, 2022, to ten years in federal prison. Trivansky Tyrique Swington,…
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Angela Marie Farr, age 36, of Lexington Park, Maryland, yesterday to 30 months in federal prison, followed by 3 years of supervised release,…
SAN ANTONIO – A San Antonio woman was sentenced on Wednesday to 33 months in prison and ordered to pay $124,780 in restitution for her part in a multi-year tax evasion scheme.…
LOS ANGELES – A Rhode Island man has pleaded guilty to federal criminal charges, admitting he defrauded investors out of more than $4.2 million in connection with the “Magic Mike Live”…
CINCINNATI – A federal jury convicted a registered sex offender on all counts following a four-day trial in Cincinnati. Nicholas J. Veerkamp, 30, of Colerain Township, Ohio, sexually exploited a 9-year-old…
MINNEAPOLIS– A Blaine man has pleaded guilty to possession with intent to distribute fentanyl, announced United States Attorney Andrew M. Luger. According to the defendant’s guilty plea, on May 5, 2021, law…
WASHINGTON – An Oklahoma man was sentenced today to 40 years in prison for transporting child [censored]ography that he produced of an 18-month-old infant and for being a person required to register…
BILLINGS — An Ashland man admitted today to sexually abusing a minor girl on the Northern Cheyenne Indian Reservation, U.S. Attorney Jesse Laslovich said. Jordan Cody Washee, 30, pleaded guilty to abusive…
DENVER – The United States Attorney’s Office for the District of Colorado announces a federal jury today found Juleus Judkins, 29, of Denver, guilty of possessing a firearm in furtherance of a…
GREAT FALLS — A federal jury today convicted a Browning man of sexually abusing two children approximately 20 years ago on the Blackfeet Indian Reservation, U.S. Attorney Jesse Laslovich said. Following a…
FORT SMITH – A Lavaca, Arkansas, man plead guilty today to one count of Conspiracy to Commit Healthcare Fraud and one count of Money Laundering. The Honorable Judge Mark E. Ford presided…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United Nations (“UN”) in Iraq, was sentenced today…
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 today that Maylene…