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…
PITTSBURGH – Eliot Gentry, Daivahn Brown, Donald Jeter, William McCree, Teqwan Scott, Donald Snowden, and Kailin Stewart have been indicted by a federal grand jury in Pittsburgh for narcotics trafficking, United States…
BOSTON – A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits. Wilson Radhames Peguero Brea, 53, pleaded guilty…
CHARLOTTESVILLE, Va. – A Ruckersville, Virginia man, who dealt heroin, methamphetamine, and fentanyl even after being incarcerated for his crimes, pled guilty today to dealing a fatal dose of fentanyl and illegally…
CHICAGO — Illinois Bell Telephone Company, LLC, which does business as AT&T Illinois, today agreed to pay $23 million to resolve a federal criminal investigation into alleged misconduct involving the company’s efforts…
CHICAGO — The former president of Illinois Bell Telephone Company, which does business as AT&T Illinois, has been charged in federal court with participating in a conspiracy to unlawfully influence the former…
CHICAGO — A federal grand jury in Chicago has charged former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN with corruptly arranging for payments to be made to a political…
CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509 in restitution and sentenced to probation for five years, with the first year to be served on…
MISSOULA — A Stevensville man admitted to drug trafficking, firearm and money laundering crimes after law enforcement seized thousands of fentanyl and methamphetamine pills from his vehicle in a Minnesota traffic stop…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FREDY RENAN NAJERA MONTOYA was sentenced to 30 years in prison for conspiring to import cocaine…
MISSOULA — A Butte nurse who admitted to stealing opiates while working at area medical centers was sentenced today to one year and one day in prison, to be followed by one…
PHOENIX, Ariz. – U.S. Attorney Gary M. Restaino announced today that the Department of Justice has awarded $369,000 to support the Project Safe Neighborhoods Program in the District of Arizona. Funding will…
CHARLESTON, W.Va. – William S. Thompson was formally sworn in today as the United States Attorney for the Southern District of West Virginia, and he pledged to continue the office’s mission of…
GREAT FALLS — A Billings man who admitted trafficking methamphetamine and fentanyl pills on the Fort Peck Indian Reservation after he tried to flee law enforcement on a dirt bike and discarded…
ROCK ISLAND, Ill. – A Colorado Springs, Colorado, woman, Monica Renee Wright, 39, of the 1600 block of Auburn Drive, was sentenced on October 12, 2022, to 22 years in prison for…
GREAT FALLS — A Box Elder man who admitted trafficking fentanyl on the Rocky Boy’s Indian Reservation after fleeing law enforcement in a vehicle in which officers found a firearm and fentanyl…
URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging the former elected Township Supervisor of Pembroke Township in Kankakee County, Illinois, Larry Dean Gibbs, 61, also…
ROCK ISLAND, Ill. – A Rock Island, Illinois, man, Atoris Jaquez Slater, 28, of the 1700 block of 25th Street, was sentenced today to an aggregate 120 months in prison for possession…
BILLINGS — A Glendive woman today admitted to defrauding a man of more than $119,000 in a scheme in which she managed his finances and used his money for her personal expenses,…
ROCK ISLAND, Ill. – A Kewanee, Illinois, man, Wesley K. Jacobson, 41, of the 300 block of South Cottage Street, was sentenced today to 143 months’ imprisonment for conspiracy to distribute at…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of Ammunition by a Prohibited…