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…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Duane Taylor, 47, of Brooklyn, New York, was charged by Indictment with kidnapping after abducting a minor child from her home in…
BEAUMONT, Texas – A Nacogdoches man has been sentenced for federal drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Timothy Ray Hill, Jr.,…
PROVIDENCE – A West Greenwich man, a convicted felon prohibited from possessing a firearm and ammunition, is detained in federal custody after federal agents allegedly seized six “ghost guns,” three silencers, and…
CHARLESTON, W.Va. – Two men were sentenced to prison for roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine in Kanawha County, with one also sentenced for…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that BRYAN WILSON, 40, of Madison, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 24…
KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases was sentenced in federal court today for his role in a $335 million scheme to defraud federal…
HUNTINGTON, W.Va. – Laura Danielle Jackson, 32, of Hurricane, pleaded guilty today to two counts of mail fraud and one count of aggravated identify theft. According to court documents and statements made…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAYMOND JURADO, 36, of Manchester, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 36…
ALBANY, NEW YORK – Duquan McLeod, age 32, of Rockingham, North Carolina, was sentenced today to 52 months in prison for unlawfully possessing a loaded pistol as a felon. The announcement was…
KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to…
HAMMOND- Schickell Best, 34 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea guilty to being a felon in possession of a…
A federal jury convicted a Catoosa man Wednesday for engaging in criminal sexual conduct with three children, announced U.S. Attorney Clint Johnson. A fourth victim also came forward and testified at trial.…
CHICAGO — A federal grand jury has charged a man with illegally possessing a loaded handgun, cocaine, and fentanyl on a Chicago Transit Authority train. The indictment in U.S. District Court in…
CINCINNATI – Two Cincinnati-area men have been charged with federal crimes alleging they illegally flew drones over professional sporting events in Cincinnati. A federal grand jury has charged the men in…
Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on September 21, 2022, charging a local man with illegally possessing a machine gun. U.S. Attorney Michael A. Bennett…
ASHLAND, Ky. – A Catlettsburg, Ky., man, Jonathan Lee Smithers, 41, pleaded guilty on Wednesday, before U.S. District Judge David Bunning, to a federal kidnapping charge. According to Smithers’ plea agreement, on…
INDIANAPOLIS – Kenyasia Edmond, 20, of Indianapolis, was sentenced to eighty-five months in federal prison after pleading guilty to robbery, carjacking, and brandishing a firearm in furtherance of a crime of violence. According to court documents, during October…
NEWARK, N.J. – Two Brooklyn, New York men are charged with three gunpoint robberies of check cashing locations in different parts of New Jersey in 2021 and 2022 and with conspiracy to…
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12½ years (152 months) of imprisonment on his conviction of federal narcotics and firearms violations, United States Attorney…
BIRMINGHAM, Ala. – Federal grand jury indictments have been unsealed charging five men, in separate and unrelated incidents, for possessing and/or distributing fentanyl, announced U.S. Attorney Prim F. Escalona and Drug Enforcement…