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…
Tacoma – A 42-year-old Port Angeles, Washington, man was sentenced today in U.S. District Court in Tacoma to three years of probation for interfering with a federal communications system during an armed…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment charging MIGUEL RIVERA, also known as “Macho,”…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Gerinardo Rivera, a/k/a “Gerry, age 52, of Plains, Pennsylvania, Ramon Severino Fernandez, a/k/a “Yuca”, age 40, of Kingston,…
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after a two-day jury trial. Burns was indicted…
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced the transfer of Nigerian national Paul Francis Odhiambo Oyugi (a/k/a “Obi”), age 59, from Haiti based on an indictment…
United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned…
SHREVEPORT, La. – Orlando Rishawn Walter, 33, of Cedar Hill, Texas, has been sentenced today in federal court, United States Attorney Brandon B. Brown announced. United States District Judge Elizabeth E. Foote…
A man who possessed a firearm as a felon was sentenced today to almost five years in federal prison. Dorondis Cooper, age 36, from Waterloo, Iowa, received the prison term after an…
EL PASO – Edwin Alejandro Rodriguez, 21, pleaded guilty this week and Martin Najera, 30, pleaded guilty last week to buying firearms and then smuggling them to Mexico. Both are U.S. citizens…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that WARREN PICARD, age 28, of New Orleans, was sentenced on October 5, 2022, by U.S. District Judge Lance M. Africk to a…
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment yesterday charging Antonio Casillas-Montero, a.k.a. Stone City Kennel with conspiracy to violate the Animal…
Damian Williams, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol,…
COLUMBIA, SOUTH CAROLINA — The United States Department of Justice (DOJ) and United States Attorney Adair F. Boroughs announced the results of federal efforts over the past year to protect older adults from…
TYLER, Texas – A San Francisco, CA man has been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. John Khuu, 27, was named in…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Molinaro, age 28, of Plains Township, Pennsylvania, was indicted by a federal grand jury for intentionally…
CHARLESTON, W.Va. – A North Carolina business owner pleaded guilty to lying to the United States Department of Agriculture regarding the Nicholas County coal he pledged as collateral for a $9 million…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the U.S. Attorney’s Office for the Eastern District of Pennsylvania welcomes reporting and information from the public regarding environmental justice concerns in…
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Enitan Mouroukeji Agbi, a/k/a “Anton Agbi” and “Tone,” age 38, of Germantown, Maryland to 114 months in federal prison, followed by five…
DENVER – A Nebraska man was sentenced today to 18 months in prison for making multiple threatening posts on an Instagram page associated with an election official. “This sentence makes clear that…