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, WEST VIRGINIA – The AARP of West Virginia hosted a town hall today so that its members could learn more about trends in elder fraud from the state’s top federal law…
WASHINGTON —Bladimir Moreno, 55, pleaded guilty in federal court in Tampa, Florida, to charges of conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act and conspiracy to commit forced labor. A…
LEXINGTON, Ky. — A Phoenix man, Rosario Diaz Barraza, 32, was sentenced to 35 years in federal prison, on Tuesday, by U.S. District Court Judge Karen Caldwell, after previously being convicted of…
INDIANAPOLIS – Troy Harris, 23, of Indianapolis, was sentenced to 51 months in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents, on September 14, 2021, deputies with the U.S. Marshals Service…
Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron and Assistant Attorney General Kristen Clarke of the Department of Justice’s Civil Rights Division announced today that Maryland-based…
CHARLESTON, W.Va. – The AARP of West Virginia hosted a town hall today so that its members could learn more about trends in elder fraud from the state’s top federal law enforcement…
Earlier today, in federal court in Central Islip, Andrew Frey pleaded guilty before United States Magistrate Judge Arlene R. Lindsay to being a felon in possession of a firearm and obstruction of…
ST. LOUIS – U.S. District Judge Stephen R. Clark on Tuesday sentenced a woman from St. Charles to four years and nine months in prison for her role in a $2.5 million…
After a week-long trial, a federal jury convicted the former CEO of St. Gabriel Health Clinic Inc. for conducting a multi-year, multi-million-dollar scheme to defraud the Louisiana Medicaid Program. According to court…
Seattle – A 58-year-old Seattle man was sentenced today in U.S. District Court in Seattle to ten years in prison for possessing images of child rape and abuse, announced U.S. Attorney Nick…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Steven Kish, 66, of Philadelphia, PA, was sentenced to three years in prison, three years of supervised release, and was ordered to…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Rusmaldy Jimenez-Hiciano, 38, of Goose Creek, SC, was sentenced to three years and 10 months in prison, three years of supervised release,…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Elena E. Rivers, 30, and Tryton Alonzo Thomas, 33, both of Many, Louisiana, have been sentenced for conspiracy to possess with…
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that John Monroe Cameron, 45, of Jena, Louisiana, has been sentenced by United States District Judge David C. Joseph for possession of…
ST. PAUL, Minn.– A Brooklyn Center man has pleaded guilty to illegally possessing a firearm, announced United States Attorney Andrew M. Luger. According to court documents, on January 17, 2021, Ezell Michael…
Jackson, Miss. – A Jackson man was sentenced to three years and one month in prison for being a felon in possession of a firearm, announced U.S. Attorney Darren LaMarca and Special…
Jackson, Miss. – A Conehatta man was sentenced today to 180 months in federal prison, followed by a lifetime of supervised release, for the sexual abuse of child less than 12 years…
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Ralph Puglisi (60, Palm Harbor) to 10 years in federal prison for mail fraud. As part of his sentence, the court…
CHARLESTON, W.Va. – United States Attorney Will Thompson announced that the U.S. Attorney’s Office for the Southern District of West Virginia is co-sponsoring “Building Bridges: West Virginia Civil and Human Rights Summit”…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darryl Elliott, age 36, of Sunbury, Pennsylvania, Steven Pierro, age 34, of Plymouth Meeting, Pennsylvania, and Heather…