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…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New Orleans, plead guilty today to Identity Theft, in violation of Title 18, United States Code,…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Christopher M. Mancuso, 50,…
Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. The EIDL program provided grants and low-interest loans to small businesses affected…
Two Portland area men are facing federal charges today for running a local drug trafficking organization responsible for making and distributing hundreds of thousands of counterfeit Oxycodone pills containing fentanyl. James Dunn,…
SOUTH BEND – Joshua L. Metts, age 41, of Albuquerque, New Mexico, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to being a felon…
PLANO, Texas – A Dallas man has been sentenced to federal prison for drug violations related to a 2019 overdose in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.…
LEXINGTON, Ky.- The owner and chief financial officer of a former business in Perry County were both convicted on Thursday, by a federal jury in Lexington, of conspiracy to commit wire fraud,…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Nicholas Kirby, 45, of Philadelphia, PA, was arrested and charged by Indictment with multiple firearms and narcotics offenses related to his trafficking…
NEWPORT NEWS, Va. – A Newport News man was sentenced today to 41 months in prison for making more than 60 threats to murder, rape, torture, and otherwise harm state and federal…
SAN JUAN, Puerto Rico – On October 12, 2022, United States District Court Judge Silvia Carreño Coll sentenced Iván Santell-Velázquez to 13 months in prison and two years of supervised release for cyberstalking, in…
MIAMI – Mitchell A. Ellis, 34, of Okeechobee County, Fla., was sentenced on October 12 by U.S. District Judge Aileen M. Cannon to 16 months in prison for illegally possessing a firearm…
DETROIT – An Allen Park man was convicted today by a federal jury in Port Huron on charges of possessing fentanyl and heroin with the intent to distribute them, maintaining a drug…
The Office of the United States Attorney for the District of Vermont announced today that Jose Luis Maldonado, Jr., 31, of Springfield, Massachusetts, and Edgar Correa, 34, of Springfield, Massachusetts, were arrested…
FORT SMITH – A Fort Smith mother and daughter were sentenced today to a combined sentencing of seven years in federal prison and ordered to pay $53,000.00 in restitution for Bank Fraud,…
EL DORADO – The final member of a South Arkansas drug trafficking organization was sentenced yesterday to federal prison for the Distribution of Methamphetamine. The Honorable Chief Judge Susan O. Hickey presided…
BROOKLYN, NY – U.S. Attorney Breon Peace announced today that the Department of Justice has awarded $484,034 to support the Project Safe Neighborhoods Program in the Eastern District of New York. Funding…
An indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng, Jin Fu…
SAN ANTONIO – David Joseph Bolduc, Jr., 61, of Herndon, Virginia, pleaded guilty on October 12 to one count of conspiracy to commit wire fraud for his role in a government contract…
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that the Department of Justice has awarded $75,596 to support the Project Safe Neighborhoods Program in the Southern District of West Virginia.…
HAMMOND – U.S. Attorney Clifford D. Johnson announced today that the Department of Justice has awarded $135,036 to support the Project Safe Neighborhoods Program in Northern District of Indiana. Funding will support…