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…
HOUSTON – Authorities have taken seven Houston area men into custody on allegations including conspiracy to commit interference with commerce by robbery, conspiracy to possess with intent to distribute and carrying a…
Ocala, Florida – Senior United District Judge John Antoon II has sentenced Jason Ronald Santore (26, Lecanto) to 16 years and 8 months years in federal prison for possession and distribution of…
RALEIGH, N.C. – A federal jury convicted a Raleigh man on charges of Conspiracy to Commit Health Care Fraud, Healthcare Fraud, Wire Fraud, and Aggravated Identity Theft on October 19, 2022. According…
PROVIDENCE – Three Rhode Island men were arraigned on Friday in federal court in Providence, charged by way of indictment for their alleged participation in a conspiracy to use stolen identities to…
PIKEVILLE, Ky. — A Detroit man, Jayshawn Robinson, 30, was sentenced on Friday to 185 months in prison, by U.S. District Judge Robert E. Wier, for his involvement in a conspiracy to…
NORFOLK, Va. – A federal jury convicted a Virginia Beach man Friday on charges of possessing and selling unregistered machineguns. According to court records and evidence presented at trial, between approximately October…
United States Attorney Jennifer Klemetsrud Puhl announced today that Assistant United States Attorney (AUSA) Rick L. Volk will lead the efforts of the United Sates Attorney’s Office in connection with the Justice…
MACON, Ga. – U.S. Attorney Peter D. Leary announced today that Assistant U.S. Attorneys (AUSA) Will Keyes and Todd Swanson will lead the efforts of the office in connection with the Justice Department’s…
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida to combat human trafficking. This includes trafficking of minors, forced labor,…
WASHINGTON – U.S. Attorney Matthew M. Graves today announced the appointment of Assistant U.S. Attorneys Elizabeth Aloi and Joshua S. Rothstein to lead the efforts of…
Memphis, TN – Kevin G. Ritz, United States Attorney for the Western District of Tennessee, is pleased to announce the appointment of Reagan Taylor Fondren as First Assistant United States Attorney for the district.…
SPRINGFIELD, Ill. – A Quincy, Illinois, man, Daniel Kramer, 50, of the 100 block of Earel Camp Road was sentenced on October 18, 2022, to 120 months’ imprisonment for possession of 50…
ST. LOUIS – A former St. Louis County, Missouri employee on Friday admitted hatching a scheme to fraudulently obtain COVID-19 relief funds in exchange for kickbacks. Anthony “Tony” Weaver Sr. pleaded…
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to his role in a $4.1 million drug-trafficking conspiracy, which is linked to two murders, and which…
NEWARK, N.J. – An Essex County, New Jersey, man has been charged with three armed robberies of pharmacies for oxycodone and other prescription medication in Elizabeth, New Jersey, U.S. Attorney Philip R.…
CAMDEN, N.J. – A Camden man was sentenced today to 120 months in prison for possessing with intent to distribute fentanyl, U.S. Attorney Philip R. Sellinger announced. Desmund M. Walker, 37, previously…
PITTSBURGH – A New York resident has pleaded guilty and been sentenced in federal court to 72 months’ incarceration and 10 years of supervised release on his conviction of distribution of material…
NEWARK, N.J. – Eight people were charged for their respective roles in a heroin, fentanyl, and crack cocaine distribution organization that sold large quantities of controlled substances in the area of Columbia…
Earlier today, a federal jury in Brooklyn convicted Lafayette Morrison of Hobbs Act robbery and conspiracy to commit Hobbs Act robbery in connection with the March 7, 2020 armed robbery of more…
PHOENIX, Ariz. – Juan Alberto Gomez-Antimo, 25, of Mexico, was charged by criminal complaint on October 17, 2022, for Possession with Intent to Distribute Methamphetamine and Importation of Methamphetamine into the United…