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…
Jackson, Miss. – United States Attorney Darren J. LaMarca announced today that Assistant United States Attorney (AUSA) Bert Carraway will lead the efforts of his Office in connection with the Justice Department’s…
Gulfport, Miss. – A Biloxi man pled guilty to conspiracy to possess a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge…
Jackson, Miss. – A Philadelphia, Mississippi man was sentenced to 222 months in prison for possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and…
Jackson, Miss. – A Canton woman pled guilty to the federal crime of embezzling mail, announced U.S. Attorney Darren J. LaMarca and Scott Pierce, Inspector in Charge of the U.S. Postal Service…
PORTLAND, Ore.—U.S. Attorney Natalie Wight announced today the appointment of two District Election Officers to oversee the handling of complaints of voting rights concerns, threats of violence to election officials or staff,…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Stacy M. Underwood pleaded guilty on Oct. 21 to conspiracy to defraud the United States.…
LANSING, MICHIGAN — U.S. Attorney Mark Totten announced today that Assistant United States Attorney (AUSA) Justin Presant will lead the efforts of his Office in connection with…
ALBANY, NEW YORK – The Rensselaerville Institute (TRI), a not-for-profit corporation located in Albany, New York, has agreed to pay the United States $86,676 in damages and civil penalties to resolve allegations…
TOLEDO – A federal jury on Monday, Oct. 24, 2022, convicted the founder and owner of Blue Line Express Taxi & Medical Transport, a Toledo-area ambulette transportation business, of three counts of…
NEWARK, N.J. – A construction contracting company and the company’s president have agreed to collectively pay $400,000 to resolve allegations they violated the False Claims Act (FCA) by circumventing small business set…
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Jolen Michael Ghorbani, a/k/a “Jay,” age 28, formerly of Fairfax, Virginia, for bribery of a witness and obstruction of justice,…
United States Attorney Michael A. Bennett announced today that Assistant United States Attorney (AUSA) Raymond D. McGee will lead the efforts of his Office in connection with the Justice Department’s nationwide Election…
TRENTON, N.J. – A Connecticut man was convicted by a federal jury of heroin trafficking, U.S. Attorney Philip R. Sellinger announced today. Following an eight-day trial before U.S. District Judge Michael A.…
FRESNO, Calif. — Desmond Divine, 21, of Fresno, was sentenced Monday to four years and three months in prison for being a felon in possession of a firearm, U.S. Attorney Phillip A.…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfonso, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland Security…
AUSTIN – A newly unsealed federal grand jury indictment charges Mark Sokolovsky, 26, a Ukrainian national, for his alleged role in an international cybercrime operation known as Raccoon Infostealer, which infected millions…
GREENSBORO – The former chief financial officer of a company in High Point, North Carolina, was sentenced today in federal court in Greensboro for wire fraud, announced United States Attorney Sandra J.…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicole Botterbusch, age 32, of York, Pennsylvania, was sentenced yesterday by U.S. District Court Judge Jennifer P.…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Antonio Godbolt, age 37, of Harrisburg, Pennsylvania was sentenced yesterday to 33 months’ imprisonment by United States District…
FRESNO, Calif. — Omar Alberto Navarro, 40, of Arvin, pleaded guilty Monday to conspiring to distribute and to possess with intent to distribute methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert announced. According…