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…
CHARLESTON, W.Va. – United States Attorney Will Thompson, along with Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and other law enforcement officials will hold a press…
CHARLESTON, W.Va. – United States Attorney Will Thompson, along with Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and other law enforcement officials will hold a press…
HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600,000 in financial aid funds at several Texas colleges and universities, announced U.S. Attorney Jennifer Lowery. Emmanuel Finnih is…
HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600,000 in financial aid funds at several Texas colleges and universities, announced U.S. Attorney Jennifer Lowery. Emmanuel Finnih is…
BECKLEY, W.Va. – Kamaria J. Mitchell, 33, of Beckley, pleaded guilty today to distributing 5 grams or more of methamphetamine. According to court documents and statements made in court, Mitchell admitted to…
BECKLEY, W.Va. – Sean Hafesh, 33, of Daniels, Raleigh County, pleaded guilty today to distribution of fentanyl. According to court documents and statements made in court, on October 6, 2021, Hafesh sold…
You are here FOR IMMEDIATE RELEASE Friday, September 30, 2022 BANGOR, Maine: A Calais man pleaded guilty in U.S. District Court in Bangor today to importing methamphetamine, U.S. Attorney Darcie N. McElwee…
Tacoma – A 37-year-old former military spouse was sentenced today in U.S. District Court in Tacoma to 12 years in prison for attempted enticement of a minor, announced U.S. Attorney Nick Brown. …
NEWARK, N.J. – A Passaic County, New Jersey, man made his initial court appearance today on charges of possessing a machinegun and being a felon in possession of a weapon, U.S. Attorney…
A man who possessed a firearm as a felon was sentenced today, to 7 years in federal prison. Lasharbe Hardy, age 26, from Sioux City, Iowa, received the prison term after an…
PORTLAND, Ore.—A 42-year-old Portland man is facing federal charges for targeting and selling drugs to local high school students. Jonathon Ash Clark aka “Jonathan Ash Clark” has been charged by federal criminal…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that COLBI TRENT DEFIORE, age 30, from Carriere, Mississippi, was charged today in a one-count bill of information with using a transferring obscene…
FRESNO, Calif. — Brian Zamora, 30, of Fresno, was sentenced today by United States District Judge Jennifer L. Thurston to four years in prison for being a felon in possession of ammunition,…
LAS VEGAS – A Mohave Valley, Ariz., resident was sentenced today by U.S. District Judge Gloria M. Navarro to five years and 10 months in prison followed by two years of supervised…
SACRAMENTO, Calif. — Jason Tolbert, 45, of Sacramento, was sentenced yesterday by United States District Judge Troy L. Nunley to 57 months in prison for possession with intent to distribute cocaine, United…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.—U.S. Attorney Trini E. Ross announced today that Thomas L. Hill, Jr. a/k/a Thomas L. Caschetta-Hill a/k/a Tec, 33, of Cleveland, Ohio, who…
MINNEAPOLIS – A federal jury convicted two men of mail fraud and conspiracy for embezzling several hundred thousand dollars from Park Nicollet Health Services, announced U.S. Attorney Andrew M. Luger. Following a…
WASHINGTON – Bernard Coleman III, 29, of Washington, D.C., was sentenced today to a 15-year prison term for killing his father in March 2017 and then,…
PITTSBURGH – United States Attorney Cindy Chung has named two Assistant U.S. Attorneys to oversee the office’s Environmental Justice work. Criminal Division AUSA Nicole Vasquez-Schmitt and Civil AUSA Jacqueline Brown are serving…
PHOENIX, Ariz. – Maria Fernanda Granillo-Velazquez, 21, of Mexico, was charged on August 19, 2022, by criminal complaint for Possession with Intent to Distribute Fentanyl. Granillo-Velazquez had her initial appearance on August…