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…
CONCORD – Kyle Goff, 28, a resident of Pembroke New Hampshire, pleaded guilty in federal court to possession with the intent to distribute fentanyl and possession…
BOSTON – A Framingham woman was sentenced yesterday for fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance. Maribel Rodriguez, 63, was sentenced…
San Juan, Puerto Rico – The United States Justice Department announced today the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past…
A Vinita man was sentenced in federal court for attempting to sexually entice an individual he believed to be a 14-year-old boy, announced U.S. Attorney Clint Johnson. U.S. District Judge Claire V.…
CHICAGO — A man was charged today in federal court with intentionally damaging a reproductive health services facility in Chicago. MICHAEL BARRON, 41, most recently of Chicago, is charged in a criminal…
LITTLE ROCK—A Jonesboro woman was sentenced to prison for misusing more than $143,000 in disability payments intended for her injured veteran husband. Brandi Goldman, 49, was sentenced to 20 months…
MARTINSBURG, WEST VIRGINIA – Tammy Tarmon, of Martinsburg, West Virginia, has admitted to a fentanyl charge, United States Attorney William Ihlenfeld announced. Tarmon, 50, pleaded guilty today to one count of “Aiding…
Tuscaloosa, Ala. – A federal grand jury last week indicted a Gadsden man for conspiring to pay and receive kickbacks and commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal…
BIRMINGHAM, Ala. – A federal grand jury last week indicted eight individuals for their roles in a prison-based phone scam that targeted retailers throughout the country, announced U.S. Attorney Prim F. Escalona and…
Gulfport, Miss.- A Laurel man pled guilty to falsification of an annual financial report filed by a labor union, announced U.S. Attorney Darren J. LaMarca and Supervisory Investigator Tara Thibodaux of the…
COUNCIL BLUFFS, IA – Brian James Bell, age 22 of Mount Vernon, Washington, was sentenced on Friday, September 30, 2022, to 66 months in prison following his plea to a charge of…
COUNCIL BLUFFS, IA – Scott Paul Polinski, age 58 of Council Bluffs, was sentenced on Friday, September 30, 2022, to 120 months in prison for Possession with Intent to Distribute Methamphetamine. He…
Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Avery Lans (55, Virgin Islands) guilty of conspiracy to distribute cocaine. Lans faces a minimum mandatory…
United States Attorney Ronald C. Gathe, Jr. has announced that an investigation into a drug trafficking organization based out of East Baton Rouge Parish has resulted in a federal grand jury indictment…
Montgomery, Alabama – Today, U.S. Attorney Sandra J. Stewart announced that Brandon Thomas Hart, 33, from Smiths Station, Alabama, was sentenced to 38 years in prison for sexually exploiting two children.…
PROVIDENCE – Appearing before a federal judge today, a Pawtucket man has admitted that he trafficked crack and powder cocaine while on federal supervised release, having completed a term of incarceration on federal gun…
BIRMINGHAM, Ala. – Last week, a federal judge sentenced a Birmingham teacher for transferring obscene material to a minor, announced U.S. Attorney Prim F. Escalona and FBI Acting Special Agent in Charge…
BEAUMONT, Texas – A Beaumont man has been sentenced for a federal firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Robert Lee Anderson, 46, pleaded guilty…
MIAMI – Today, a federal district judge sentenced Shelton Andrews, 38, of Highlands County, Florida, to 240 months in federal prison. Earlier this year, Andrews pled guilty to possessing with the intent…
MINNEAPOLIS – A St. Paul man was sentenced to 204 months in prison followed by four years of supervised release for his role in two armed robberies of Twin Cities businesses, announced…