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…
Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of STEFAN GILLIER, a/k/a “Stephan Gillier,” a/k/a “Stefan R.R. Gillier,” a/k/a “Roland…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that a federal jury convicted Alexis Riego, 50, of Merritt Island, Florida, of four counts…
FRESNO, Calif. — After a six–day trial, a federal jury found Ramonchito Racion, 52, of Merced, guilty today of one count of attempted sexual abuse and one count of abusive sexual contact,…
HONOLULU – Casey K. Umetsu, Sr., age 40, of Honolulu, Hawaii, pled guilty today before United States District Judge Jill A. Otake to sabotaging his former employer’s computer network. Sentencing is set…
WASHINGTON – Packaging Corporation of America (PCA), headquartered in Illinois, has agreed to pay $2.5 million in civil penalties to resolve allegations that it violated the Clean Air Act’s General Duty Clause…
EUGENE, Ore.—The former president and minority owner of Willamette Country Music Concerts, LLC, who planned, managed, and promoted the annual Willamette Country Music Festival in Linn County, Oregon, pleaded guilty today after…
Assistant U. S. Attorneys Owen Roth and J’me K. Forrest NEWS RELEASE SUMMARY—September 28, 2022 SAN DIEGO— A jury convicted Nameer Mohammad Atta yesterday in federal court of distributing the fentanyl that led…
NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology was sentenced today to 24 months in prison for using his position to embezzle NHA funds to purchase cellular telephones…
CONCORD – Charles Clark, 64, of Merrimack, New Hampshire, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced today.…
United Stated District Court Alan B. Johnson sentenced JOSE ALEJANDRO ROJAS-MARTINEZ, 37, on August 24, 2022, for illegal re-entry of previously deported alien into the United States to 10 months’ imprisonment with…
United Stated District Court Alan B. Johnson sentenced JOSE ALEJANDRO ROJAS-MARTINEZ, 37, on August 24, 2022, for illegal re-entry of previously deported alien into the United States to 10 months’ imprisonment with…
BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances…
BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances…
ALEXANDRIA, Va. – A Front Royal woman was sentenced today to seven years in prison for being the ringleader of a decade-long oxycodone distribution network, sourcing high-dosage oxycodone pills from a doctor…
ALEXANDRIA, Va. – A Front Royal woman was sentenced today to seven years in prison for being the ringleader of a decade-long oxycodone distribution network, sourcing high-dosage oxycodone pills from a doctor…
INDIANAPOLIS – Donahvon Troutman, 33, of Indianapolis, was sentenced to 78 months in federal prison after pleading guilty to possession of a firearm by a convicted felon. According to court documents, in February 2021, Troutman was serving the first…
INDIANAPOLIS – Donahvon Troutman, 33, of Indianapolis, was sentenced to 78 months in federal prison after pleading guilty to possession of a firearm by a convicted felon. According to court documents, in February 2021, Troutman was serving the first…
Earlier today, at the federal courthouse in Central Islip, Patrick Polidore was arraigned by United States Magistrate Judge Steven I. Locke on charges that he and co-defendant Dennis Wolfolk conspired to purchase…
GREAT FALLS — A Box Elder woman who admitted to a firearms crime after fatally shooting a man while she was in his car on the Rocky Boy’s Indian Reservation, was sentenced…
Thirty-nine defendants charged in Operation “Taste the Rainbow” have been sentenced to a combined 415 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The…