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…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Evan Haceesa…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Nicholas Pinto…
BOSTON – Pharmaceutical company Biogen Inc. (Biogen), based in Cambridge, Massachusetts, has agreed to pay $900 million to resolve allegations that it violated the False Claims Act by causing the submission of…
BOSTON – As part of its response to the opioid crisis, United States Attorney Rachael S. Rollins sent a letter to all skilled nursing facilities in Massachusetts warning that refusing to provide…
Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated identity theft for his attempt…
AUSTIN – Last week, U.S. District Judge Lee Yeakel sentenced Eri Gutberto Parra-Lopez, 25, of Phoenix, AZ, to 72 months in prison for distributing fentanyl. According to court documents, between May 2021…
LOS ANGELES – The owner of an Inland Empire business pleaded guilty today to filing false tax returns that failed to report more than $4.8 million over a five-year period, resulting…
LOS ANGELES – A Riverside man who previously served a lengthy prison sentence in two aircraft-related cases was sentenced today to nearly four years in federal prison for selling bogus aircraft…
Gulfport, Miss. – A Sacramento, California man pled guilty to conspiracy to distribute methamphetamine announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad Byerley of the Drug Enforcement Administration.…
CHICAGO — A federal jury in Chicago today convicted a Chinese national of acting illegally within the United States as an agent of the People’s Republic of China. JI CHAOQUN, 31, was…
You are here FOR IMMEDIATE RELEASE Monday, September 26, 2022 U.S. Attorney Ronald C. Gathe, Jr. announced that the Department of Justice’s Bureau of Justice Assistance has awarded $253,191 collectively to the…
You are here FOR IMMEDIATE RELEASE Monday, September 26, 2022 U.S. Attorney Ronald C. Gathe, Jr. announced that the Department of Justice’s Bureau of Justice Assistance has awarded $253,191 collectively to the…
A man who conspired to distribute methamphetamine was sentenced on September 23, 2022, in federal court in Sioux City. Zackary Smith 35, from Pierson, Iowa, pled guilty on April 8, 2022, to…
JOHNSTOWN, Pa. – A former resident of Allport, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Tammie Brolin,…
LOS ANGELES – An Orange County man was sentenced today to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell companies. …
PITTSBURGH – A former resident of Turtle Creek, Pennsylvania, has been sentenced in federal court to five years of imprisonment on his conviction of identity theft offenses, United States Attorney Cindy K.…
NEWARK, N.J. – An indictment unsealed today charges three men with orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced. James Patten, 63,…
SACRAMENTO, Calif. — Adedayo Akinwunmi Agbayewa, 45, of College Park, Georgia, was sentenced today to five years in prison and ordered to pay $7,784,415 in restitution for a mail fraud and money…
BOSTON – A Malden man has pleaded guilty in federal court in Boston in connection with distributing methamphetamine to an undercover law enforcement officer. David Desousa, 32, pleaded guilty on Sept. 22,…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Shoua Lee, 41, La Crosse, Wisconsin, was sentenced on Thursday, September 22, by U.S. District…