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…
Greenbelt, Maryland – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and…
HAMMOND- Travoy Smith, 40 years old, of Hammond, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to being a felon in possession of…
PORTLAND, Maine: A Portland man was sentenced today in U.S. District Court in Portland for drug trafficking and firearm offenses, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge George Z. Singal…
DES MOINES, Iowa – Martin Leon Morales, age 40 of Melboure, was sentenced on Friday, September 23, 2022, to 240 months in prison following his guilty plea to Conspiracy to Distribute 50…
You are here FOR IMMEDIATE RELEASE Thursday, September 29, 2022 United States Attorney Jennifer Klemetsrud Puhl announced today that the United States Attorney’s Office for the District of North Dakota is encouraging…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, announced that KYLE FASOLD, 52, of Plainville, pleaded…
LITTLE ROCK—Five defendants were sentenced yesterday for their involvement in crimes carried out on behalf of a white supremacist gang. Each defendant previously pleaded guilty to various crimes associated…
CHICAGO — A federal grand jury has indicted a man on carjacking and firearm charges for allegedly violently stealing a vehicle from a woman in Chicago earlier this year. MONTE HANDLEY, 18,…
A federal jury convicted a Bristow man of a May 21, 2022, machete attack on his adult stepson, which ultimately led to the loss of the victim’s right eye, announced U.S. Attorney…
Memphis, TN – The Justice Department today announced it has secured an agreement to resolve allegations that Evolve Bank & Trust, which is headquartered in Memphis, engaged in lending discrimination on the basis of…
DAVENPORT, IA – An Oxford Junction woman, Penny Lane Witt, age 48, was sentenced on September 27, 2022, to 18 months in prison for tax evasion. Witt was also ordered to serve…
INDIANAPOLIS – Bryan Glass, 25, of Indianapolis, was sentenced to 32 months in federal prison after pleading guilty to possession of a firearm by a convicted felon. According to court documents, on February 18, 2020, officers visited the Glass…
Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Vicente Guerrero Perez, age 57, from Guam was sentenced to 70…
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendants Andrew P. Manibusan, age 38, from Antioch, California, and James…
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Nathan Earl McCord Borja, age 38, from Guam, was sentenced…
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Michael Rodriguez Cepeda, age 50, from Guam, was sentenced in…
Scott Pride, 69, from Tucson, AZ, was sentenced on September 27, 2022, to 5 years’ imprisonment, in federal court in Sioux City. On May 5, 2022, Pride pled guilty to possession with…
HUNTINGTON, W.Va. – Jotesa Ruth Porter, 33, of Kenova, pleaded guilty today to making false statements in the acquisition of firearms and disposing of firearms to a person convicted of a felony.…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DIANTE FERNANDES and MARK FRANCIS, both of the Bronx, were arrested in connection with a series…
HUNTINGTON, W.Va. – David Anthony Wellman, 38, pleaded guilty today to distribution of fentanyl. According to court documents and statements made in court, on December 7, 2021, Wellman sold approximately 4.8 grams…