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…
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that Assistant United States Attorney Erik S. Goes will lead the efforts of his office in connection with the Justice Department’s nationwide…
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that Assistant United States Attorney Erik S. Goes will lead the efforts of his office in connection with the Justice Department’s nationwide…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Raymond Reeves (22, Jacksonville) to 27 months in federal prison for possessing a firearm as a convicted felon. The court also…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Raymond Reeves (22, Jacksonville) to 27 months in federal prison for possessing a firearm as a convicted felon. The court also…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levi Bagne, 31, Buckeye, Arizona, was sentenced today by Chief U.S. District Judge James D.…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levi Bagne, 31, Buckeye, Arizona, was sentenced today by Chief U.S. District Judge James D.…
SACRAMENTO, Calif. — Alan Alfredo Garcia, 26, of Stockton, was sentenced Monday to three years and five months in prison for possession of unregistered silencers, U.S. Attorney Phillip A. Talbert announced. According…
SACRAMENTO, Calif. — Alan Alfredo Garcia, 26, of Stockton, was sentenced Monday to three years and five months in prison for possession of unregistered silencers, U.S. Attorney Phillip A. Talbert announced. According…
The Office of the United States Attorney for the District of Vermont stated that George Goins, 65, of Johnson, Vermont, made his initial appearance today in United States District Court. Appearing before…
The Office of the United States Attorney for the District of Vermont stated that George Goins, 65, of Johnson, Vermont, made his initial appearance today in United States District Court. Appearing before…
ST. LOUIS – A man from St. Louis appeared in court Tuesday to face a federal carjacking charge connected to a fatal shooting in St. Louis earlier this month. Laveal D. Jones…
ST. LOUIS – A man from St. Louis appeared in court Tuesday to face a federal carjacking charge connected to a fatal shooting in St. Louis earlier this month. Laveal D. Jones…
Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 1…
Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 1…
NEWARK, N.J. – A Nevada woman was indicted today on wire fraud, money laundering, and obstruction of justice charges related to a $7 million advance fee Ponzi scheme and obstructing the government’s…
NEWARK, N.J. – A Nevada woman was indicted today on wire fraud, money laundering, and obstruction of justice charges related to a $7 million advance fee Ponzi scheme and obstructing the government’s…
GRAND RAPIDS, Mich. – The U.S. Attorney’s Office for the Western District of Michigan and the U.S. Drug Enforcement Administration (DEA) Detroit Division today announced the results…
GRAND RAPIDS, Mich. – The U.S. Attorney’s Office for the Western District of Michigan and the U.S. Drug Enforcement Administration (DEA) Detroit Division today announced the results…
NORFOLK, Va. – A Portsmouth man was sentenced today to 150 months in prison for distributing cocaine after previously receiving at least two felony convictions for controlled substance offenses. According to court…
NORFOLK, Va. – A Portsmouth man was sentenced today to 150 months in prison for distributing cocaine after previously receiving at least two felony convictions for controlled substance offenses. According to court…