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…
PROVIDENCE, R.I. – A California man who leaped into the Providence River in a bid to evade arrest pled guilty today in federal court in Providence to a charge of being a…
EAST ST. LOUIS, Ill. – Jaylan D. Quinn, 23 of St. Louis, Missouri, pled guilty in a U.S. District Court on Wednesday to fatally shooting a security guard while robbing First Bank…
PITTSBURGH – A former resident of Detroit, Michigan, pleaded guilty in federal court to a charge of possession with the intent to distribute more than 40 grams of fentanyl, United States Attorney…
PITTSBURGH – A resident of McKeesport, Pennsylvania, pleaded guilty in federal court to one count of possession with the intent to distribute fentanyl, heroin and crack cocaine, United States Attorney Cindy K.…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GERARDO NUNEZ-IRIZARRY, also known as “Indio,” 44, of Meriden, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MYRON BROWN, also known as “Farid,” 49, of Chester, Pennsylvania, was sentenced today by U.S. District Judge Janet Bond…
NEWPORT NEWS, Va. – A Newport News woman was sentenced today to 52 months in prison and ordered to pay a $200,000 fine for evading the assessment of her 2015 and 2016…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Robert Fiser was sentenced to one year and three months in prison. Fiser, 62,…
EUGENE, Ore.—A Mariposa, California man was sentenced to more than 15 years in federal prison today after he abducted and repeatedly sexually abused an Oregon minor he met online. Deven Richard Dearing,…
Orlando, Florida – United States Attorney Roger B. Handberg announces that Nacoe Ray Brown (54, Baltimore, MD) has pleaded guilty to bank robbery and to violating the terms of his supervised release.…
EAST ST. LOUIS, Ill. – Larry W. Hale, 54 of Belleville, Illinois, was sentenced to 15 years in the Bureau of Prisons in a U.S. District Court on Wednesday for Sexual Exploitation…
Memphis, TN – Daniel Kirtman, 25, and Michael Thomas, 24, have been sentenced to a total of 15 years in federal prison for federal firearms crimes. Kirtman was sentenced to eight years…
JEFFERSON CITY, Mo. – A Rocheport, Mo., woman has been indicted by a federal grand jury for using her payroll services business in a $1.5 million fraud and embezzlement scheme. Kathryn L.…
WASHINGTON – Pennsylvania-based medical device distributor Jet Medical Inc. (Jet) agreed to pay $200,000 to resolve criminal allegations relating to a migraine headache treatment, and Jet and two related companies agreed to…
NEWARK, N.J. – Nine members of a drug and gun trafficking network led by Latin King gang members in Union and Middlesex counties have been charged with drug and weapons offenses, U.S.…
SAVANNAH, GA: The final sentence in a major methamphetamine trafficking operation signals the end of a prosecution that saw nearly three dozen defendants sent to prison after pleading guilty. Kristin Sheppard, a/k/a…
A criminal complaint was unsealed today in federal court in Brooklyn charging Aurelien Michel, a French national residing in the United Arab Emirates (UAE), with defrauding purchasers of “Mutant Ape Planet” NFTs,…
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging Nathalia Carolina Rosado with Interfering with Security Screening Personnel at the Luis Muñoz…
PROVIDENCE – A Providence man who admitted to participating in check cashing fraud schemes, and who continued to do so while on federal pre-trial release after his arrest on related charges, was…
CLARKSBURG, WEST VIRGINIA – A Doddridge County, West Virginia, man was indicted on federal firearm charges after engaging in a shootout with law enforcement last spring. Richard Edward America, III, age 45,…