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 – U.S. Attorney Nick Brown announced today that the Department of Justice has awarded $268,192 to support the Project Safe Neighborhoods Program in the Western District of Washington. Funding will support…
INDIANAPOLIS – Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, announced today that the Department of Justice has awarded $353,868 to support the Project Safe Neighborhoods Program in the…
An indictment was unsealed today in federal court in Central Islip charging Fernando Cooper, also known as “Pablo,” with conspiring to distribute and possess with intent to distribute in Suffolk County more…
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 13, 2022, BVK, Inc., agreed to pay $2.25 million to settle a claim arising from its…
MINNEAPOLIS – Three individuals have pleaded guilty to their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced United States Attorney Andrew…
Jackson, Miss. – U.S. Attorney Darren LaMarca announced today that the Department of Justice has awarded $106,936 to support the Project Safe Neighborhoods Program in the Southern District of Mississippi. Funding will…
PORTLAND, Ore.—On October 12, 2022, a federal jury in Portland found a Philomath, Oregon man guilty for failing to register as a sex offender. Daniel Lynn Goering-Runyan, 37, was found guilty of…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Brian Wallace…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Brian Wallace…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Joshua Brereton of Paw Paw, Michigan pled guilty to one count of arson, admitting to United…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Joshua Brereton of Paw Paw, Michigan pled guilty to one count of arson, admitting to United…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sarah Waggoner, 41, Birnamwood, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sarah Waggoner, 41, Birnamwood, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley…
CHARLOTTESVILLE, Va.- United States Attorney Christopher R. Kavanaugh joins the U.S. Department of Justice, the Office on Violence Against Women (OVW), advocates, survivors, victim service providers, justice professionals, police and first responders,…
CHARLOTTESVILLE, Va.- United States Attorney Christopher R. Kavanaugh joins the U.S. Department of Justice, the Office on Violence Against Women (OVW), advocates, survivors, victim service providers, justice professionals, police and first responders,…
PROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were passed off…
PROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were passed off…
BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…
BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Roger Joseph Kapinsky, age 42, of Wilkes-Barre, Pennsylvania, was indicted on October 11, 2022, by a federal…