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…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Arley Ray Johnson, age 63, of Bowie, Maryland, yesterday to 78 months in federal prison, followed by three years of supervised release,…
Defendant Assaulted Neighbors in an Apartment Building WASHINGTON – Corey Keelin Bridges, 28, of Washington, D.C., was sentenced today to 16 months in prison for assaulting…
Earlier today, in federal court in Central Islip, Lawrence Isen, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly traded companies,…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Everett Paquin was sentenced to four years and nine months in prison. Paquin, 59,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that VICTOR RAMOS, 41, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 12…
Defendant and His Brother Entered the Senate Chamber WASHINGTON – A Montana man, who was charged along with his brother, was sentenced in the District of Columbia today to a prison…
Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on December 28, 2022, on fraud charges and…
LOS ANGELES – A resident of the Westside of Los Angeles pleaded guilty today to federal criminal charges for using websites and apps such as Snapchat to meet and entice children…
BECKLEY, W.Va. – Four more defendants were sentenced today for making false statements in acquisition of firearms. Each admitted to a straw purchasing role in a conspiracy to traffic over 140 firearms…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Lazarus R. Hayes, 33, of Niagara Falls, NY, pleaded guilty before U.S. District…
A Lawton man was convicted in federal court for attempting to entice an undercover police officer whom he believed was a minor and for enticing a 12-year-old child to send sexually explicit…
PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero announced that Jaire Chance, 27, of Philadelphia, has agreed to a consent judgment of $100,399, and Robert Day, 42, of Center Valley, Lehigh…
TAMPA – A Tampa man was sentenced Thursday in a U.S. District Court to 72 months in prison and a $25,000 fine for his involvement in a bank fraud conspiracy. According to…
NEWARK, N.J. – A Monmouth County, New Jersey, man was sentenced to 63 months in prison for committing securities fraud to obtain over $2.8 million from victim investors, U.S. Attorney Philip R.…
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 30 months in prison followed by four years of supervised release on his conviction…
Davenport, IA – Jayvontae Dashwan Bland Robertson, age 29, of Rock Island, Illinois, was sentenced on January 4, 2023, to 96 months in prison for conspiracy to distribute fentanyl and marijuana, and…
PENSACOLA, FLORIDA – Tavaris East, 42, of Pensacola, Florida, pled guilty to making a false statement to a federally licensed firearms dealer when purchasing a firearm. The plea was announced by Jason…
Defendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON – Gary James Harmon, 31, of Cleveland, Ohio, pleaded guilty today to perpetrating a scheme…
Later today, Jo-Andy Christepher Marie Balentina, Joell Charles Marie Balentina, Sheriann Ann Marie Bryan, Leon George Hall, and Edlyson Reuel Elias Sophia will be arraigned at the federal courthouse in Brooklyn on…
Damian Williams, the United States Attorney for the Southern District of New York, announced that JENNIFER SHAH was sentenced today by United States District Judge Sidney H. Stein to 78 months in…