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, David A. Hubbert, Deputy Assistant Attorney General for the Justice Department’s Tax Division, and Charles P. Rettig, Commissioner of…
NEWPORT NEWS, Va. – A former sergeant with the Newport News Police Department pleaded guilty today to the sexual exploitation of children and receipt of child [censored]ography. According to court documents, Michael…
McALLEN, Texas – A federal jury has convicted a 35-year-old U.S. citizen residing in Monterrey, Mexico, for his part in smuggling two kilograms of cocaine and six kilograms of meth, announced U.S.…
Denver – The United States Attorney’s Office for the District of Colorado announces Haitian national Peniel Olibris, age 32, has pleaded guilty to smuggling goods, specifically firearms, from the United States. According…
BOSTON – A Fall River woman pleaded guilty today in federal court in Boston to child sexual exploitation charges. Nichole Cyr, 27, pleaded guilty to two counts of sexual exploitation of children.…
PHOENIX, Ariz. – On September 13, 2022, Jorge Zuniga-Aguilera, 23, of Arizona City, Arizona, was sentenced by United States District Judge Douglas L. Rayes to 27 months in prison, followed by 36…
WASHINGTON — The Justice Department filed a bill of information charging Rodney Vicknair, 55, a former police officer with the New Orleans Police Department, with sexually assaulting a victim in violation of…
LAS VEGAS – A Las Vegas resident was sentenced yesterday by U.S. District Judge Andrew P. Gordon to 51 months in prison followed by three years of supervised release for trying to…
Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court documents and statements made in court, Orland…
United States Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on September 21, 2022, Paul S. Osterman (age: 36) of Rhinelander, Wisconsin, was sentenced to 25 years in…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOEL LINDSAY, also known as “Joey Guapo,” 24, a citizen of Jamaica last residing in East Hartford, was sentenced…
Clinton Kreykes, 40, from Sheldon, Iowa, was sentenced on September 21, 2022, to two years in federal prison for illegal possession of a firearm by a prohibited person. On March 23, 2022,…
LOS ANGELES – A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs – pleaded guilty today to a federal criminal charge for…
Philips RS North America LLC, formerly known as Respironics, Inc. (“Respironics”), a nationwide manufacturer of sleep and respiratory durable medical equipment (“DME”), has agreed to pay $1,283,825.40 to settle allegations that it…
AKRON – First Assistant U.S. Attorney Michelle M. Baeppler announced that eight individuals were charged today in an 18-count superseding indictment with operating a drug trafficking conspiracy that distributed methamphetamine throughout the…
DETROIT – Rayquan Sturgis, 23, of Detroit, MI, pled guilty today to a spree of three violent carjackings he committed in June and July 2020. Sturgis also pled guilty to additional charges of using and…
TUCSON, Ariz. – Last week, Josue Lopez Quintana, 25, of Tucson, Arizona, was charged by criminal complaint for Making a False Statement to Law Enforcement. Quintana had his initial appearance Monday before…
Damian Williams, the United States Attorney for the Southern District of New York, announced that DEEJAY WHITE was sentenced today to 21 years in prison for his participation in a May 29,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RONDELL CHAMBERS, 32, of Vernon, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 33…
MIAMI – Pan African Interchange LLC and Stanley Damas have agreed to pay $21,583.31 to resolve False Claims Act allegations arising from their false certifications that Pan African Interchange LLC would not…