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…
KANSAS CITY, Mo. – A Jersey City, New Jersey, man whose suitcase, which contained more than three kilograms of cocaine, was found aboard a bus traveling through Kansas City, Mo., pleaded guilty…
KANSAS CITY, Mo. – A Jersey City, New Jersey, man whose suitcase, which contained more than three kilograms of cocaine, was found aboard a bus traveling through Kansas City, Mo., pleaded guilty…
ALEXANDRIA, Va. – United States Attorney Jessica D. Aber announced today that Assistant United States Attorneys Jordan Harvey, Avi Panth, and Anthony Mozzi, will lead the efforts of the U.S. Attorney’s Office…
ALEXANDRIA, Va. – United States Attorney Jessica D. Aber announced today that Assistant United States Attorneys Jordan Harvey, Avi Panth, and Anthony Mozzi, will lead the efforts of the U.S. Attorney’s Office…
CHARLOTTE, N.C. – United States Attorney Dena J. King announced today that Assistant United States Attorneys (AUSAs) Michael Savage in Charlotte, and Don Gast in Asheville, will lead the efforts of their…
CHARLOTTE, N.C. – United States Attorney Dena J. King announced today that Assistant United States Attorneys (AUSAs) Michael Savage in Charlotte, and Don Gast in Asheville, will lead the efforts of their…
HOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. Octavian Ocasio…
HOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. Octavian Ocasio…
CLARKSBURG, WEST VIRGINIA – Jarrail Lamont Smith, an inmate at Federal Correctional Institution Hazelton, was sentenced today to an additional 57 months of incarceration for a bribery charge, United States Attorney William…
Ocala, FL – Roy Lashley, 55, pleaded guilty today to a federal hate crime for attacking a Black man because of his actual and perceived race. According to the plea agreement, on…
BEAUMONT, Texas – A Kountze man has been indicted for a federal firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Michael David Miller, 38, was named…
ROANOKE, Va. – A Roanoke man, who had been acquitted in state court of a May 2019 murder in the City of Roanoke after claiming self-defense, was sentenced yesterday to 12 years…
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Ghasan Awad (60, Safety Harbor) to 27 months in federal prison for conspiracy to defraud and to make false statements to…
EVANSVILLE – Sergio Rascoe, 36, of Evansville, Indiana, was sentenced to 46 months in federal prison after pleading guilty to possession of a firearm by a convicted felon. Rascoe also admitted he…
ASHLAND, Ky.— An Elliott County man, Ronald Stinespring, 51, was sentenced to 100 years in federal prison on Monday, by U.S. District Judge David Bunning, after pleading guilty to three counts of…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that AMIN HASAN, 44, of Stamford, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to…
OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas and Oklahoma, as well as Stanley Carter…
NEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey has reached a settlement with New Jersey Transit Corporation (NJ Transit) to resolve findings that its intercity rail stations…
CHARLOTTESVILLE, Va. -United States Attorney Christopher R. Kavanaugh will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general…
PENSACOLA, FLORIDA – Joseph Fletcher Lee, Jr., 47, of Defuniak Springs, Florida, was sentenced last week to serve a mandatory minimum term of fifteen years in federal prison after pleading guilty to…