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…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alnaldo Perez-Rodriguez, age 36, of Shenandoah, Schuylkill County, pleaded guilty on October 13, 2022, before U.S. District…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alnaldo Perez-Rodriguez, age 36, of Shenandoah, Schuylkill County, pleaded guilty on October 13, 2022, before U.S. District…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Manuel Quesada Rodriguez, age 32, Alex Rivera Ramos, age 30, and Pedro Diaz, age 27, all…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Manuel Quesada Rodriguez, age 32, Alex Rivera Ramos, age 30, and Pedro Diaz, age 27, all…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 14, 2022, John Golom, age 57, of Florida, was sentenced by United States District Court Judge…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 14, 2022, John Golom, age 57, of Florida, was sentenced by United States District Court Judge…
CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax preparer and…
CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax preparer and…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kyle Jaden Morales, age 20, of Harrisburg, Pennsylvania, was indicted on October 12, 2022, by a federal…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kyle Jaden Morales, age 20, of Harrisburg, Pennsylvania, was indicted on October 12, 2022, by a federal…
SACRAMENTO, Calif. — Tariq Arrhamann Majid, 44, of Vallejo, was sentenced today to 30 years in prison for two counts of sexual exploitation of children, U.S. Attorney Phillip A. Talbert announced. According…
SACRAMENTO, Calif. — Tariq Arrhamann Majid, 44, of Vallejo, was sentenced today to 30 years in prison for two counts of sexual exploitation of children, U.S. Attorney Phillip A. Talbert announced. According…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of wire fraud related to her scheme to…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of wire fraud related to her scheme to…
SACRAMENTO, Calif. — Adam Fuller, 36, of Sacramento, pleaded guilty today to assault on a federal employee or officer, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Aug. 27,…
SACRAMENTO, Calif. — Adam Fuller, 36, of Sacramento, pleaded guilty today to assault on a federal employee or officer, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Aug. 27,…
MARTINSBURG, WEST VIRGINIA – Marcus Purnell, of Oxon Hill, Maryland, was sentenced today to 15 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Purnell, also known as…
MARTINSBURG, WEST VIRGINIA – Marcus Purnell, of Oxon Hill, Maryland, was sentenced today to 15 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Purnell, also known as…
Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey announced that…
Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey announced that…