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…
CHARLOTTE, N.C. – The former president of a Charlotte high school Booster Club and his wife were sentenced to prison today for stealing more than $239,000 from the organization. The husband was…
The man who sold Malik Faisal Akram the gun he used to kidnap hostages in a Texas synagogue was sentenced today to nearly eight years in prison for a firearm crime, announced…
A man who conspired to distribute methamphetamine was sentenced on October 21, 2022, in federal court in Sioux City. On April 29, 2022, Luis Sanchez, 41, from Sioux City, Iowa, pled guilty…
A Sioux City woman who conspired with others to distribute methamphetamine pled guilty on October 21, 2022, in federal court. Kimberly Hansen, 58, from Sioux City, Iowa, was convicted of conspiracy to…
LOS ANGELES – A South Bay man, who along with his sister and other co-conspirators participated in a $6 million real estate scam that listed homes for sale without owners’ consent…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on October 21, 2022, ALEXIS VIERA, 34, of New Haven, was sentenced by U.S. District Judge Michael P.…
Damian Williams, the United States Attorney for the Southern District of New York; Michael Alfonso, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”); John…
The Office of the United States Attorney for the District of Vermont announced today that Raymond Rivera, 33, of Hartford, Connecticut, was arrested last Thursday and charged on Friday by criminal complaint.…
YOUNGSTOWN –A Dover, Ohio, man was sentenced today by U.S. Magistrate Judge Carmen E. Henderson to one year of probation and was ordered to pay a $4,000 fine and $1,500 in restitution…
TUCSON, Ariz. – Rey David Marquez-Jimenez, 22, of Mexico, previously pleaded guilty to one count of Attempted Murder of a Federal Officer on October 20, 2022. Sentencing is scheduled for January 12,…
BOSTON – A Salisbury woman was sentenced today to 17 years in prison for the sexual exploitation of an infant. Desiree Daigle, 26, was sentenced by U.S. District Court Chief Judge F.…
CHARLESTON, W.Va. – Ashley Kawczynski, 32, of Parkersburg, pleaded guilty today to possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking offense. According to…
HUNTINGTON, W.Va. – Melvin Theophilius Hill, 38, of Ashland, Kentucky, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on…
SACRAMENTO, Calif. — Darron Dimitri Ross, 36, of Charlotte, North Carolina, was sentenced today to six years in prison and $696,912 in restitution for conspiracy to defraud the United States, wire fraud,…
SACRAMENTO, Calif. — Derick Louangamath, 33, of 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 Nov.…
BOISE – Nathanael Michael West, 25, of Twin Falls, was sentenced in U.S. District Court to 84 months in federal prison for three counts of mailing threatening communications, U.S. Attorney Joshua D. Hurwit…
SACRAMENTO, Calif. — Lewis Clarence McCutcheon, 51, of Vallejo, was sentenced on Thursday, Oct. 20, to nine years in prison for possessing crack cocaine for distribution, U.S. Attorney Phillip A. Talbert announced. According…
SAN ANTONIO – A San Antonio man was sentenced last week to 25 years in prison for his role in distributing methamphetamine and heroin in the San Antonio area. According to court…
MARTINSBURG, WEST VIRGINIA – Brett Leonza Freeman, of Wiley Ford, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Freeman, 38, pleaded guilty today to one count…
MARTINSBURG, WEST VIRGINIA – Farrah Doreen Fletcher, of Martinsburg, West Virginia, has admitted to her role in a methamphetamine distribution operation, United States Attorney William Ihlenfeld announced. Fletcher, age 45, pleaded guilty…