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…
BOISE – The Justice Department announced today 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…
Assistant U. S. Attorney Oleksandra Johnson (619) 546-9769 NEWS RELEASE SUMMARY – October 4, 2022 San Diego, CA – The Justice Department announced today the results of its efforts over the past…
Assistant U. S. Attorneys Peter S. Horn (619) 546-6795 and Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – October 4, 2022 SAN DIEGO – Richard Lee Ramirez is charged in a…
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Clarence Poch a.k.a. J.M. Irons, age 43, a citizen of…
AKRON, Ohio – Bruce C. Murdock, Jr., 54, of Massillon, Ohio, was sentenced today by U.S. District Judge John R. Adams to six months in prison and was ordered to pay $8,346.96…
Seattle – A 37-year-old former Seattle tech worker was sentenced today in U.S. District Court in Seattle to time served and 5 years of probation including location and computer monitoring for seven…
The Office of the United States Attorney for the District of Vermont stated that today, Jerry Banks, 35, of Fort Garland, Colorado was charged with a murder-for-hire conspiracy and the kidnapping of…
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of drug diversion and health care fraud, United States Attorney Cindy K. Chung announced today. Larry J. Goisse,…
BEAUMONT, Texas– Three Southeast Texas men have pleaded guilty to firearms offenses in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Michael Lawrence Geral, Jr., 35, of Orange; Joseph…
CLARKSBURG, WEST VIRGINIA – Thomas Bradley Upole, Jr., of Terra Alta, West Virginia, has admitted to a sex offender charge, United States Attorney William Ihlenfeld announced. Upole, 27, pleaded guilty today to…
WHEELING, WEST VIRGINIA – Tanisha Porter, of Newman, California, and Penny Marie Banky, of Parkersburg, West Virginia, were indicted today on methamphetamine charges, United States Attorney William Ihlenfeld announced. Porter, also known…
BEAUMONT, Texas – The Eastern District of Texas announced today that as part of its continuing efforts to protect older adults and to bring perpetrators of fraud schemes to justice, it is…
MARTINSBURG, WEST VIRGINIA – Shane Tobias, of Martinsburg, West Virginia, has admitted a firearms conspiracy, United States Attorney William Ihlenfeld announced. Tobias, 29, pleaded guilty today to one count of “Conspiracy.” Tobias…
WHEELING, WEST VIRGINIA – Quintae L. Stubbs, of Columbus, Ohio, was indicted today on a firearms charge, United States Attorney William Ihlenfeld announced. Stubbs, 31, is charged with one count of “Unlawful…
CLARKSBURG, WEST VIRGINIA – Adrianna Bean, of Morgantown, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Bean, 22, pleaded guilty today to one count of “Possession…
WHEELING, WEST VIRGINIA – Two Cleveland, Ohio men are facing money laundering charges, United States Attorney William Ihlenfeld announced. Robert Jermele Atkinson, 41, and Micah A. Atkinson, 26, were indicted today on…
Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that as part of the Office’s continuing efforts to protect older adults and to bring perpetrators…
GREAT FALLS — A Washington man admitted to a drug trafficking crime today after law enforcement seized more than five pounds of methamphetamine along with other drugs from his vehicle near Great…
FAIRVIEW HEIGHTS, Ill. – In connection with the Department of Justice’s announcement of its Elder Justice Sweep earlier today, United States Attorney for the Southern District of Illinois, Rachelle Aud Crowe, made the following…
LAREDO, Texas – An 18-year-old man residing in Laredo has been indicted on charges of alien smuggling causing serious bodily injury, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury…