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…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Jose Francisco Vasquez-Rico, 22, and Andrew Estiben Reyna-Rodriguez, 23, both of Charlotte, were sentenced to 168 months and 51 months in…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, NY – Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division joined U.S. Attorney Trini E. Ross for the Western…
CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced Lawrence Jeffrey Brooks, 41, of Mount Holly, N.C., to 396 months in prison followed by 10 years of supervised release, and…
SAN JOSE – Ariel Guizar-Cuellar was sentenced to 460 months in prison in connection with multiple child-sex-trafficking-related charges for his role in a Bay Area conspiracy to exploit minors for child [censored]ography…
SAN FRANCISCO –Juan Carlos Hernandez-Ordonez pleaded guilty today in United States District Court to a federal charge of distributing 40 grams or more of fentanyl in San Francisco’s Tenderloin District, announced United…
SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by…
Gulfport, Miss. – A Guatemalan national pled guilty to unlawful transportation of an illegal alien within the United States. U.S. Attorney Darren J. LaMarca, Chief Patrol Agent Jason E. Schneider of the…
LAFAYETTE, La. – Chance Seneca, 21, of Lafayette, Louisiana, pleaded guilty today before U.S. District Judge Robert Summerhays, to one count of kidnapping. According to his plea agreement, Seneca admitted that on…
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Audrey Jean Wolford (“Wolford”), age 45, from Barrigada, Guam, was sentenced…
PHOENIX, Ariz. – Last week, Ryan C. Patterson, 34, of Scottsdale, Arizona, was found guilty by a federal jury on three counts of Tax Evasion. Sentencing is scheduled for December 5, 2022,…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorge Roque, Jr., age 35, of Lebanon, Pennsylvania, was sentenced on September 27, 2022, to 90 months’…
HUNTSVILLE, Ala. – A former Madison County resident charged with international parental kidnapping was arraigned today in federal court, announced U.S. Attorney Prim F. Escalona and FBI Acting Special Agent in Charge…
BOSTON – The former Senior Director of Safety & Security at eBay, Inc. and the company’s former Director of Global Resiliency were sentenced to prison today for their roles in a cyberstalking…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Marshall, Minnesota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 26, 2022, by U.S. District…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Burgaw, North Carolina, man convicted of Conspiracy to Defraud the United States and Attempts to Interfere with Administration of…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 26, 2022, Matthew Robinson, age 29, of East Stroudsburg, Pennsylvania, was charged in a criminal information…
INDIANAPOLIS – Dujuan Lucas, 22, of Indianapolis, was sentenced to 231 months in federal prison after pleading guilty to two robberies and brandishing a firearm in furtherance of both crimes of violence.…
LOS ANGELES – A federal grand jury today charged a La Cañada Flintridge man who allegedly conspired with a San Fernando Valley resident to hire a hitman to kill two men…
A man who violated the terms of his supervised release after imprisonment, was sentenced September 28, 2022, to more than 2 years in federal prison. William Sun, 59, from Sioux City, Iowa,…
BILLINGS — A Billings man who was convicted in an undercover investigation after he showed up at a residence believing he was going to meet a minor girl for sex was sentenced…