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…
HOT SPRINGS – A Hot Springs man was sentenced yesterday to 151 months in prison followed by three years of supervised release on one count of Distribution of Methamphetamine. The Honorable Chief…
ANCHORAGE – A federal jury convicted an Anchorage man for possessing heroin, pure methamphetamine and a firearm in furtherance of a drug trafficking crime and for being a felon in possession of…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and James VanVliet, Acting Special Agent in Charge of the Dallas Field Division of the Bureau of…
NASHVILLE – A federal indictment unsealed today charges eleven individuals with violations of the Freedom of Access to Clinic Entrances (FACE) Act, announced U.S. Attorney Mark H. Wildasin, for the Middle District…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and James VanVliet, Acting Special Agent in Charge of the Dallas Field Division of the Bureau of…
INDIANAPOLIS – Lamar Taylor, 31, of Indianapolis, was sentenced to 19 years in federal prison after pleading guilty to possession with intent to distribute methamphetamine. According to court documents, on July 18,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALGENYS PAULINO, also known as “Chico” and “Lying Queen,” 34, of the Bronx, New York, was sentenced today by…
SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program by using personal information stolen from people…
TUCSON, Ariz. – Alexandro Luis Gomez, 30, of Tucson, Arizona, was sentenced on September 28, 2022, by United States District Judge Rosemary Márquez to 17 years in prison, followed by five years…
LOS ANGELES – A federal grand jury today indicted a Texas woman who allegedly illegally sold a live jaguar cub for approximately $30,000 to a Riverside County man who soon afterward…
Acting United States Attorney Nicholas Vassallo announced today that a grand jury returned an indictment charging GRADY LYNN PEOPLES, 50, of Cheyenne, Wyoming, with possession with intent to distribute methamphetamine and fentanyl…
ST. PAUL, Minn. – A St. Paul man was sentenced to 40 months in prison followed by three years of supervised release for his role in a firearms straw purchasing conspiracy, announced…
MINNEAPOLIS – An Anoka man has been arrested and charged in a federal criminal complaint for illegally possessing a machine gun and possession with intent to distribute methamphetamine, announced U.S. Attorney Andrew…
SIOUX FALLS – 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 Department and…
McALLEN, Texas – Several men have pleaded guilty for their roles in a cocaine trafficking conspiracy, announced U.S. Attorney Jennifer B. Lowery. Mexican citizens Jose Bernardo Gonzalez-Gomez, 55, and Jose Santiago Luna-Duran,…
BROWNSVILLE, Texas – A 45-year-old San Benito resident has been sent to federal prison following his conviction of possession with intent to distribute liquid meth, announced U.S. Attorney Jennifer B. Lowery. Pedro…
LAS VEGAS – A Las Vegas man was sentenced on September 30, 2022, by U.S. District Judge Cristina D. Silva to 87 months in prison followed by a lifetime term of supervised…
SAN FRANCISCO – A federal jury convicted Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. (“Uber”), of obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of…
A federal indictment has been unsealed charging 10 defendants with drug conspiracy. “Federal prosecutors and our law enforcement partners continue the fight to reduce the flow of deadly narcotics into northeastern Oklahoma,”…