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…
ALEXANDRIA, Va. – The Justice Department announced yesterday the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and…
SPRINGFIELD, Ill. – A Quincy, Illinois, man, Marcus Moore, 35, formerly of the 2800 block of East Bluff Court, was sentenced on October 3, 2022 to 120 months’ imprisonment, to be followed…
ROCKFORD — A Rockford man has been sentenced to 13 years in federal prison for trafficking heroin and cocaine. TERVARIE LOTTIE, 34, pleaded guilty earlier this year to conspiracy to distribute a…
ROCKFORD — A Rockford man has been sentenced to 13 years in federal prison for trafficking heroin and cocaine. TERVARIE LOTTIE, 34, pleaded guilty earlier this year to conspiracy to distribute a…
SACRAMENTO, Calif. — Kaymeisha Keyes, 30, most recently of Tracy, was arrested today after a federal grand jury returned a 16-count indictment on Aug. 11, 2022 , charging her with wire fraud,…
The Justice Department today 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…
SAN ANTONIO – The U.S. Attorney’s Office for the Western District of Texas announced today that as part of its continuing efforts to protect older adults and bring perpetrators of fraud schemes…
SACRAMENTO, Calif. —Andrew Jace Larrabure-Tuma, 20, of Sacramento, pleaded guilty today to unlawful dealing and manufacturing firearms, U.S. Attorney Phillip A. Talbert announced. According to court documents, Larrabure-Tuma used Snapchat to advertise…
SACRAMENTO, Calif. — Chi Meng Yang, 36, of Montague, and Gaosheng Laitinen, 41, of St. Paul, Minnesota, were sentenced today for their respective roles in a bribery scheme aimed at protecting illicit marijuana…
BOSTON – A former nurse pleaded guilty yesterday in federal court in Boston to diverting opioids from two Boston-area hospitals. Lisa Tarr, 33, of St. Petersburg, Fla., pleaded guilty to four counts…
BOSTON – A Quincy man pleaded guilty yesterday in federal court in Boston to counterfeiting hundreds of thousands of dollars in U.S. currency. Victor Cardona, 34, pleaded guilty to one count of…
Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Eric Christian, age 34, of Kennewick, Washington, was sentenced by Chief District Judge…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Rapid City, South Dakota, man convicted of Escape from Custody was sentenced on September 27, 2022, by 8thCircuit Judge…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Box Elder, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King joins the Justice Department in announcing today the results of the Department’s efforts over the past year to protect older adults from fraud and…
Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today…
A Tulsa man who chased a store clerk with a knife pleaded guilty in federal court, announced U.S. Attorney Clint Johnson. Jack Charles Welty, 50, pleaded guilty to assault with a dangerous…
Memphis, TN – Bereniz Cavazos, 31, formerly of Texas, has been sentenced to 5 years in federal prison for possessing heroin with intent to distribute. Kevin G. Ritz, United States Attorney, announced the sentence…
Memphis, TN – Five current or former IRS employees have been charged with schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program, federal stimulus programs authorized as part…