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 Roger Joseph Kapinsky, age 42, of Wilkes-Barre, Pennsylvania, was indicted on October 11, 2022, by a federal…
BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported…
BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported…
SAN ANTONIO – Two men were arrested yesterday in San Antonio on criminal charges related to their alleged involvement in an attorney impersonation scheme. According to court documents, beginning in December 2019,…
SAN ANTONIO – Two men were arrested yesterday in San Antonio on criminal charges related to their alleged involvement in an attorney impersonation scheme. According to court documents, beginning in December 2019,…
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced William Shumaker, Jr. (39, St. Petersburg) to five years in federal prison for four counts of possession of a controlled substance…
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced William Shumaker, Jr. (39, St. Petersburg) to five years in federal prison for four counts of possession of a controlled substance…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment and arrest of Derrick Evans (44, St. Petersburg) for seven counts of possessing with the intent to…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment and arrest of Derrick Evans (44, St. Petersburg) for seven counts of possessing with the intent to…
SAN JUAN, P.R. – On October 12, 2022, U.S. District Senior Judge Francisco A. Besosa sentenced Nycole Amaury Rosario-Sánchez to 40 years in prison for committing three robberies and two carjackings during…
SAN JUAN, P.R. – On October 12, 2022, U.S. District Senior Judge Francisco A. Besosa sentenced Nycole Amaury Rosario-Sánchez to 40 years in prison for committing three robberies and two carjackings during…
A man pleaded guilty Wednesday in federal court for killing his girlfriend at a Bartlesville motel. “Koalton Ellis maliciously took the life of Buffie Raulston in a fit of anger in 2021.…
A man pleaded guilty Wednesday in federal court for killing his girlfriend at a Bartlesville motel. “Koalton Ellis maliciously took the life of Buffie Raulston in a fit of anger in 2021.…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Betrina Grey pleaded guilty on Oct. 11 to involuntary manslaughter and assault resulting in serious…
BILLINGS — A Nevada woman who admitted to bringing a minor girl to Billings for prostitution was sentenced today to eight years in prison, to be followed by five years of supervised…
Baltimore, Maryland – Clayton Alexander McCoy, age 32, of Chesterland, Ohio, pleaded guilty today to transporting explosives with intent to injure and to possession of an unregistered firearm/explosive device, in connection with…
MINNEAPOLIS – A federal grand jury returned an indictment against a St. Paul man for possession of a firearm as a felon, announced U.S. Attorney Andrew M. Luger. According to court documents…
MINNEAPOLIS – An Albert Lea woman has pleaded guilty to stealing more than $200,000 in tenant rent payments, announced U.S. Attorney Andrew M. Luger. According to court documents, between January 2010 and…
BOSTON – A Lawrence man pleaded guilty yesterday in federal court in Boston to distributing counterfeit prescription pills containing fentanyl, made using multiple pill press machines. Miguel Angel Fajardo, 32, pleaded guilty…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DONNA CARNEY, 67, of Canton, pleaded guilty today before U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to…