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…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession…
ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that Homeland Security Investigations (HSI) has awarded Assistant U.S. Attorney (AUSA) Alexis I. Solheim the agency’s “Assistant U.S. Attorney of the Year”…
ALBUQUERQUE, N.M. – On Oct. 5, Alexander M.M. Uballez, the United States Attorney for the District of New Mexico, hosted delegations from the Pueblo of Acoma, Pueblo of Isleta, Pueblo of Laguna,…
A man who fled from police while in possession of a stolen and loaded gun and then, three weeks later, shot a different gun at the house of someone with whom he…
Two men who distributed large quantities of heroin laced with fentanyl and fentanyl analogues were sentenced this week to a total of more than six years in federal prison. Jerry Dwyane Banghart,…
TEXARKANA, Texas – A Texarkana, Arkansas, man has been charged in a federal complaint with violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Brandon Neil Sams, 46,…
SAN FRANCISCO – Alex Murillo pleaded guilty today to all eight counts in a federal indictment charging him with multiple sales of fentanyl and methamphetamine that occurred in San Francisco’s Tenderloin District,…
TOLEDO – A federal jury convicted a Liberty Center, Ohio man on Oct. 6 of tax evasion after he used a sham trust to help conceal three years of income he earned…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DWAYNE JOHNSON, 46, of Norwich, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 130…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVIN CURLEY, 41, formerly of Morris, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, October 5, 2022, that TIJON RICHARDS, a/k/a “Tay,” age 31, a resident of New Orleans, Louisiana was sentenced in the…
BOSTON – A partner in a Mumbai-based prescription drug company pleaded guilty yesterday in federal court in Boston to charges arising from his operation of an overseas pharmacy that sold unapproved prescription…
FRESNO, Calif. — Sarah Jo Sumpter, 30, of Fresno, pleaded guilty today to one count of mail fraud, one count of bank fraud, and one count of aggravated identity theft, U.S. Attorney…
WASHINGTON – Brian Wesley, 47, of Washington, D.C., was sentenced today to nine years in prison for breaking into his ex-girlfriend’s apartment in Southeast Washington and…
INFORMATION (Chavez) PLEA AGREEMENT (Chavez) PLEA AGREEMENT (Pacheco) LOS ANGELES – A former San Bernardino County planning commissioner has agreed to plead…
Spokane, Washington – The Justice Department has announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Frankie Cook, 29, of Buffalo, NY, who was convicted of possession with intent to distribute 100 grams of…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RANDY JONAL SCHENCK (a/k/a RuRu, a/k/a “Shaq”), age 41, a resident of New Orleans, Louisiana and Downey, California, was sentenced on October…