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…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Adrian Grier, 47, of Jackson, Georgia, who was convicted of conspiring to possess with intent to…
SYRACUSE, NEW YORK – Carrie Wetherell, 44, of Watertown, New York, pled guilty to one count of bank fraud related to her scheme to withdraw and spend the Supplemental Security Income (SSI)…
OKLAHOMA CITY – Last week, DARLA BRALLEY, 58, of Newcastle, Oklahoma, pleaded guilty to a two-count felony information charging her with wire fraud and making and subscribing a false tax return, announced…
POCATELLO – A Pocatello man was sentenced to ten years in federal prison for the discharge of a firearm during a robbery that occurred on the Fort Hall Indian Reservation on June…
Assistant U. S. Attorney Daniel E. Zipp (619) 546-8463 NEWS RELEASE SUMMARY – October 7, 2022 SAN DIEGO – Juan Manuel Alvarez-Inzunza, a high-level money launderer for the Sinaloa Cartel, was sentenced…
NEWARK, N.J. – A former New Jersey resident was charged with engaging in a fraudulent scheme to misappropriate more than approximately $430,000 belonging to his former New Jersey employer, U.S. Attorney Philip…
Tacoma – A 53-year-old resident of Graham, Washington, pleaded guilty yesterday in U.S. District Court in Tacoma to tax fraud and aiding and assisting with false tax returns, announced U.S. Attorney Nick…
Orlando, FL – The Justice Department announced that Concord Court at Creative Village Partners LTD., Concord Management LTD., related entities and a property manager have agreed to pay $265,000 to resolve allegations that…
BECKLEY, W.Va. – Flaviano Mateos-Hernandez, 45, a Mexican national, pleaded guilty today to reentry of a removed alien and was remanded to the custody of Immigration and Customs Enforcement (ICE) for deportation…
FRESNO, Calif. — Andres Nunez, 25, of Fresno, pleaded guilty today to distributing fentanyl to a person under 21 years old and possessing a firearm in furtherance of a drug trafficking crime,…
BIRMINGHAM, Ala. – A federal jury today convicted a Birmingham man for kidnapping and conspiracy to kidnap a minor victim, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Acting Special…
DENVER – The United States Attorney’s Office for the District of Colorado announces Jeremy Lavon Tate, age 27, of Aurora, Colorado, was indicted by a federal grand jury for possession of a…
NEWARK, N.J. – A Monmouth County, New Jersey, man has been indicted for laundering money on behalf of the Cape Town Zone of Black Axe, U.S. Attorney Philip R. Sellinger announced today.…
LOS ANGELES – An Orange County physician pleaded guilty today to a federal criminal charge for conspiring to illegally prescribe more than 120,000 opioid pills to 18 different people over a…
Baltimore, Maryland – On the first anniversary of his appointment as United States Attorney for the District of Maryland, Erek L. Barron, announced that after a year-long assessment of the needs of…
WASHINGTON – Rondez Tibbs, 27, of Washington, D.C., was sentenced today to an 11-year prison term for fatally shooting a man last year at a convenience…
BOSTON – A former Tyngsborough police officer pleaded guilty yesterday in federal court in Boston to bank fraud and violations of the National Firearms Act (NFA). Daniel Whitman, 37, of Salisbury, pleaded…
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Friday sentenced a man from Cahokia, Illinois to 46 months in prison for being a felon in possession of a firearm on…
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a woman from St. Louis County, Missouri to a year and a day in prison and ordered her to repay…
Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Michael Chester, a/k/a Mikkie, age 24, of Baltimore, to 20 years in federal prison for a racketeering conspiracy, including attempted murder…