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…
MIAMI – U.S. Federal District Court Judge Rodney Smith has sentenced Jimika Williams to 40 months in prison for embezzling federal funds. A jury convicted Williams (also known as Jimika Mason) in…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Samir Ahmad, 29, of Philadelphia, PA, was charged by Criminal Complaint with firearms trafficking and selling firearms to a person unlawfully in…
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Thomas Zayas (46, Orlando) to 35 years in federal prison for enticing a minor child to produce sexually explicit videos and…
BIRMINGHAM, Ala. – A federal judge this week sentenced three men for being felons in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms and…
BOSTON – A Texas man was indicted by a federal grand jury today for allegedly staging a hoax explosion at Northeastern University in Boston and providing law enforcement with materially false and…
HOUSTON – A 58-year-old woman has been sentenced to federal prison for her role in at least 40 sham marriages, announced U.S. Attorney Jennifer B. Lowery. Ashley Yen Nguyen aka Duyen was…
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Alexander Leszczynski (24, North Redington Beach) with one count of murder-for-hire and one count of obstruction…
FRESNO, Calif. — An eight-count indictment, returned on Oct. 20, 2022, has been unsealed, charging Fresno residents Jeffrey Michalk, 43; Steve Gomez, 40; and Michael Dugan, 48, with conspiracy, theft of public…
ALEXANDRIA, Va. – On October 24, the U.S. District Court for the Eastern District of Virginia held Management Consulting, Inc. (Mancon), located in Virginia Beach, strictly liable under the Anti-Kickback Act and…
COLUMBUS, Ohio – Two men were charged with civil rights crimes related to the use of excessive force during their employment with the Pike County Sheriff’s Office. Last week, a federal…
TUCSON, Ariz. – Peter Gregorio Castro, 45, of Patagonia, Arizona, was convicted and sentenced on October 5, 2022, by United States District Judge Cindy K. Jorgenson to 46 months in prison, followed…
BIRMINGHAM, Ala. – A federal judge today sentenced a Tuscaloosa man for defrauding the Small Business Administration’s Paycheck Protection Program (PPP), announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation …
PORTLAND, Ore.—A Tigard, Oregon woman pleaded guilty and was sentenced today for failing to register with the U.S. Department of Health and Human Services as a distributor of hyaluronic acid injectables she…
WASHINGTON — A Texas man has been arrested on felony and misdemeanor charges, including assaulting a law enforcement officer, for his actions during the breach of…
SAN JUAN, Puerto Rico – Rafael García-Sánchez was sentenced to 12 years and five months in prison for conspiracy to commit arson in furtherance of wire fraud and wire fraud, announced W.…
HOUSTON – A 31-year-old Houston man has been taken into custody on charges of sex trafficking, announced U.S. Attorney Jennifer B. Lowery. Law enforcement arrested Jonathan Smith-Byrd today. He is expected to make…
SCRANTON – United States Attorney Gerard M. Karam announced today that Criminal Division Chief Bruce D. Brandler, Assistant United States Attorneys (AUSA) Michael Consiglio, Geoffrey MacArthur, and James Buchanan will lead the…
HAMMOND- United States Attorney Clifford D. Johnson announced today that Assistant United States Attorney (AUSA) David E. Hollar will lead the efforts of his Office in connection with the Justice Department’s nationwide…
ATLANTA – Richard Tyler Hunsinger has pleaded guilty to assault on a federal officer and destruction of government property stemming from his use of a homemade explosive device during a protest which…
SAVANNAH, GA: A former U.S. Army sergeant has admitted he stabbed to death a former fellow soldier whose body was found in his Fort Stewart barracks room in June 2020. Byron Booker,…