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…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Watertown, South Dakota, woman has been indicted by a federal grand jury for 13 counts of Wire Fraud. Reva Plunkett,…
Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for…
Baltimore, Maryland – United States Attorney Erek L. Barron announced today that Assistant United States Attorney (AUSAs) Leo J. Wise and Geonard Butler will lead the efforts of his Office in connection…
Central United Talmudic Academy (“CUTA” or “the School”), a yeshiva in Williamsburg, Brooklyn, admitted today in federal court that it was involved in several overlapping frauds, including a multi-million dollar scheme to…
Baltimore, Maryland – Chief United States District Judge James K. Bredar sentenced Angel Gabriel Arroyo-Angelino (“Arroyo”), age 34, a Mexican citizen residing in Easton, Maryland, today to 18 years in federal prison,…
ALEXANDRIA, Va. – A former Department of State employee pleaded guilty today to two counts of engaging in illicit sexual conduct in a foreign place. According to court documents, Dean Edward Cheves,…
A criminal complaint was unsealed today in federal court in Brooklyn charging two People’s Republic of China (PRC) intelligence officers with attempting to obstruct a criminal prosecution in the Eastern District of…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Hector Enrique Veliz Villeda (30, Hialeah) has pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine. Veliz Villeda…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Johnathan Anton Williams (38, Ruskin) with distribution of methamphetamine, possessing a firearm as a convicted felon,…
TRENTON, N.J. – A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting individuals in…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Eddie Winman Thomas (32, Lakeland) with possessing a firearm and ammunition as a convicted felon. If…
Tampa, FL – United States Attorney Roger B. Handberg announces that Raequan M. Nelson (23, Tampa) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. Nelson faces a…
BILLINGS – The U.S. Attorney’s Office for the District of Montana joins the Drug Enforcement Administration in support of the National Prescription Drug Take Back Day on Saturday, Oct. 29. The biannual…
LOS ANGELES – A South Bay man was sentenced today to life without parole in federal prison after he admitted to producing thousands of sexually explicit images and videos of nearly…
Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Kevin Mark Streeter, Jr. (38, Tampa) to four years and six months in federal prison for conspiracy, receipt of stolen government…
United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…
HOUSTON – A 61-year-old man residing in Houston has been ordered to federal prison following multiple child [censored]ography convictions, announced U.S. Attorney Jennifer B. Lowery. David Craig pleaded guilty May 24 to…