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…
Orlando, Florida – United States Attorney Roger B. Handberg announces that Nathan Joel Arledge (29, Melbourne) has pleaded guilty to a two-count Information. Count One charged Arledge with possession of two machine…
INDIANAPOLIS– Devonte Bailey, 24, of Indianapolis, was sentenced to 25 years in federal prison after pleading guilty to robbery, brandishing a firearm in furtherance of a crime of violence, and unlawful possession of a firearm by a convicted…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jason T. Cawley, age 44, owner of J. Cawley Moving, located in Wilkes-Barre, Pennsylvania, was sentenced on…
ALBANY, NEW YORK – Thomas “Tommy” Squires, age 37, of Cairo, New York, was sentenced today to 120 months in prison for attempting to coerce and entice a minor to engage in…
BOSTON – A Leominster man was convicted by a federal jury yesterday in connection with his participation in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Adiangel Paredes, 36, was convicted…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jason Rivera, 37, of Queens, NY, was convicted today at trial of kidnapping and extortion charges arising from his involvement with a…
CHARLESTON, W.Va. – Robert Dale Eady, 56, was sentenced today to 20 years in prison, to be followed by a lifetime of supervised release, for enticing a minor to produce and transmit…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Wylene Johnson, 41, of Chester, PA; Cookie Bundy, 41, of Philadelphia, PA; Hakeem Cooper, 42, of Philadelphia, PA; Louis Barnett, 43, of…
ALPINE – Thomas Scott Perkins, 31, of Fort Stockton, was sentenced yesterday to 1,890 months in prison for distributing and possessing child sexual abuse material. According to court documents and evidence presented…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Arthur Rowland, 42, of Philadelphia, PA, was sentenced to 40 years in prison, and five years of supervised release by United States…
SACRAMENTO, Calif. — Rudy Tafoya, 54, of West Sacramento, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. According to court documents, on…
BOSTON – A drug distributor working for a Boston-area drug trafficking organization (DTO) was sentenced today for his role in a drug trafficking conspiracy involving cocaine and cocaine base. Nelsin Hernandez, 31,…
A man who possessed firearms as a prohibited person was sentenced today to more than three years in federal prison. John Lee Ralston, age 55, from Monmouth, Iowa, received the prison term…
SACRAMENTO, Calif. — Kimberly Acevedo, 52, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According…
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, was sentenced today to six years and three months in prison and ordered to pay $132,685 in restitution for nine counts of bank…
CONCORD – Raheem Tyler, 24, of Manchester, was sentenced today to 34 months in federal prison for possession of a firearm by a convicted felon, United…
MISSOULA — A California man suspected of shipping methamphetamine into the Butte community for redistribution admitted to a trafficking charge today, U.S. Attorney Jesse Laslovich said. Heriberto Tavares, 29, of Anaheim, California,…
Seattle – A former financial services representative at Alaska USA Federal Credit Union was sentenced today in U.S. District Court in Seattle to one year and a day in prison for bank…
HOUSTON – A federal jury in Houston has convicted a 45 year-old Houston woman on two counts of drug trafficking, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately two…
Memphis, TN – A federal judge has sentenced a former Memphis Police Officer to 12 years in federal prison for criminal civil rights violations. U.S. Attorney Kevin G. Ritz announced the sentence today. On…