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…
SHREVEPORT, La. – Troy Lee Washington, 27, of Shreveport, Louisiana, has been sentenced in U.S. District Court, announced United States Attorney Brandon B. Brown. Chief United States District Judge S. Maurice Hicks,…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced the sentencing of a Many, Louisiana man in federal court today. United States District Judge Donald E. Walter sentenced Damien Medlock, 36,…
The Justice Department 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 its law enforcement partners…
The Justice Department 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 its law enforcement partners…
Tampa, FL – A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware attacks. The Court will order restitution at…
Tampa, FL – A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware attacks. The Court will order restitution at…
RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to several financial…
RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to several financial…
Louisville, KY – A federal grand jury returned an indictment yesterday charging James Hickman III with illegal possession of a firearm. U.S. Attorney Michael A. Bennett of the Western District of Kentucky,…
Louisville, KY – A federal grand jury returned an indictment yesterday charging James Hickman III with illegal possession of a firearm. U.S. Attorney Michael A. Bennett of the Western District of Kentucky,…
Louisville, KY – A federal grand jury in Louisville returned a single-count indictment yesterday charging a local man with violating a federal law prohibiting false information and hoaxes. U.S. Attorney Michael A.…
Louisville, KY – A federal grand jury in Louisville returned a single-count indictment yesterday charging a local man with violating a federal law prohibiting false information and hoaxes. U.S. Attorney Michael A.…
ALBANY, NEW YORK – David Colon, age 41, of Troy, New York was sentenced yesterday to 46 months in prison for distributing fentanyl. The announcement was made by United States Attorney Carla…
ALBANY, NEW YORK – David Colon, age 41, of Troy, New York was sentenced yesterday to 46 months in prison for distributing fentanyl. The announcement was made by United States Attorney Carla…
Paducah, KY – A Paducah man was sentenced yesterday to 21 months in prison and was ordered to pay restitution in the amount of $10,000 for fraud related to the Coronavirus Aid,…
Paducah, KY – A Paducah man was sentenced yesterday to 21 months in prison and was ordered to pay restitution in the amount of $10,000 for fraud related to the Coronavirus Aid,…
Louisville, KY – A federal grand jury returned an indictment yesterday charging Kelvin R. Portwood with forcibly assaulting two Transportation Security Agency (TSA) Officers at the Louisville Muhammad Ali International Airport. U.S.…
Louisville, KY – A federal grand jury returned an indictment yesterday charging Kelvin R. Portwood with forcibly assaulting two Transportation Security Agency (TSA) Officers at the Louisville Muhammad Ali International Airport. U.S.…
PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted by a federal grand jury in Pittsburgh, PA on a charges of mail fraud, wire fraud, and aggravated identity theft,…
SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto Rico returned seven separate indictments charging seven individuals with Social Security Fraud. The Social Security…