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…
PHOENIX, Ariz. – On September 29, 2022, Ronald Lee Juan, Jr., 27, of Sacaton, Arizona, an enrolled member of the Gila River Indian Community, was sentenced by United States District Judge John…
BOSTON – A Malden man pleaded guilty today in federal court in Boston in connection with illegally possessing a firearm. Herby Paul, 27, pleaded guilty to one count of being a felon…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSE GARCIA-NUNEZ, age 33, a citizen of Mexico, was sentenced on October 11, 2022 for illegally using a social security…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that HERBERT ALLEN (“ALLEN”), age 37, and DION RIDLEY (“RIDLEY”), age 23, agreed to plead guilty to count one (1)…
ST. LOUIS – Three more people have been indicted in connection with the fatal fentanyl overdose of a 19-year-old in Jefferson County, Missouri, including those accused of supplying the man who gave…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King joins the U.S. Department of Justice, the Office on Violence Against Women (OVW), community organizations, and law enforcement partners in observing October as Domestic…
Henderson, KY – A federal grand jury in Bowling Green returned a two-count indictment charging a local man with distribution of fentanyl causing two separate deaths in the Henderson area. U.S. Attorney…
DETROIT – A federal inmate was sentenced to more than 24 years in prison yesterday for murdering a fellow inmate at Milan Correctional Facility, in Milan, Michigan, United States Attorney Dawn N.…
Bowling Green, KY – A federal grand jury returned an indictment today charging Charles Hopkins with conspiracy to sell shovelnose sturgeon and their roe that were taken in violation of Kentucky law.…
LAREDO, Texas – Four men have been ordered to federal prison following their convictions of assault with a dangerous weapon, announced U.S. Attorney Jennifer B. Lowery. Gilbert Arevalo, 26, Laredo, pleaded guilty…
Bowling Green, KY – A federal grand jury in Bowling Green returned five indictments today separately charging individuals with drug trafficking and firearms offenses. U.S. Attorney Michael A. Bennett of the…
MIAMI – After previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft, Ana Amador and Sunilda Casilla were sentenced in federal court to prison and ordered to pay…
ANCHORAGE – An Anchorage man pleaded guilty to two counts of illegally trafficking in walrus ivory in U.S. District Court and ordered to pay a $4,000 fine and sentenced to two years…
CLEVELAND – A federal jury today convicted Blessing Adeleke, 31, of Nigeria, of one count of conspiracy to commit bank fraud and 16 counts of bank fraud for his role in a…
BILLINGS — A Billings man who admitted to sending a nude picture of himself to a fictitious girl during an undercover sting operation was sentenced today to five years in prison, to…
BOSTON – A Marlborough man was sentenced today in federal court in Boston in connection with filming his sexual abuse of two children and surreptitiously producing or attempting to produce child [censored]ography…
MARTINSBURG, WEST VIRGINIA – Rachel Lee Flynn, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Flynn, 38, pleaded guilty today to one count of…
MARTINSBURG, WEST VIRGINIA – James Robert Simone, III, of Keyser, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Simone, 34, pleaded guilty today to one count…
NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring with his brother to extort multiple general contractors of approximately $14,000 in cash, U.S. Attorney Philip R. Sellinger announced. Alvaro…
HOUSTON – A 43-year-old Waller County man has admitted to willfully injuring or committing depredation against property of the United States by ramming his truck and trailer into the signage entrance of…