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…
Seattle – A 29-year-old Brooklyn, New York man was sentenced today in U.S. District Court in Seattle to ten years in prison for attempted enticement of a minor, announced U.S. Attorney Nick…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHARLES HARRISON, 34, pleaded guilty today in Bridgeport federal court to escaping from the custody of the Attorney General.…
Joshua Christopher Astorga, 29, of Fresno, pleaded guilty today to possession with intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Feb. 8, 2022, Astorga was…
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, today announced that a fully-staffed branch of the United States Attorney’s Office will be opening in Richland,…
SAN DIEGO – Carlos Martin Quintana-Arias of Mexico was sentenced in federal court today to 108 months in prison in connection with the record-breaking seizure of 17,584 pounds of methamphetamine and 388.93…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on October 13, 2022, TEVIS STANTON, age 21, a resident of Orleans Parish, was charged in a four-count indictment for…
DENVER- The United States Attorney’s Office for the District of Colorado announces Jordan James Martinez, 24, of Aurora, was indicted by a federal grand jury for making false statements to purchase firearms…
TUCSON, Ariz. – On October 6, 2022, Norris Jose, 40, of Tucson, Arizona, was sentenced by United States District Judge Jennifer G. Zipps to 87 months in prison followed by a lifetime…
LOS ANGELES – A San Fernando Valley woman was sentenced today to 72 months for conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims to be…
ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end…
DENVER – The United States Attorney’s Office for the District of Colorado announces a federal jury convicted Scott Lowe, 38, of Denver, of possession with intent to distribute methamphetamine, possession of a…
DENVER – The United States Attorney’s Office for the District of Colorado announces a federal jury convicted Scott Lowe, 38, of Denver, of possession with intent to distribute methamphetamine, possession of a…
HOUSTON – Two individuals have been ordered to federal prison following their convictions of conspiracy to commit and committing health care fraud, announced U.S. Attorney Jennifer B. Lowery. A federal jury convicted…
SYRACUSE, NEW YORK – Douglas Gustafson, age 36, of Syracuse, pled guilty yesterday to violating the Sex Offender Registration and Notification Act, announced United States Attorney Carla B. Freedman and United States…
U.S. Attorney Ronald C. Gathe, Jr. announced today that the Department of Justice has awarded $91,149 to support the Project Safe Neighborhoods Program in the Middle District of Louisiana. Funding will support…
PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing more than $77,000 in funds intended to help small businesses during the COVID-19 pandemic. Justin Allen Cunningham, 40, pleaded guilty to one…
ALBANY, NEW YORK – Thomas Cesiro, age 68, of Rutland, Vermont, was convicted yesterday of attempting to entice or coerce a minor, following a three-day jury trial. The announcement was made by…
BAY CITY – A 21-year-old Saginaw man, Cortiyah Moore, was convicted yesterday of several drug and gun offenses by a federal jury in Bay City following a 3-day trial before the Hon.…
SAGINAW – U.S. Attorney Dawn N. Ison announced today that the Department of Justice has awarded $348,836.00 to support the Project Safe Neighborhoods Program in the Eastern District of Michigan. Funding will…