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…
DAVENPORT, IA – On January 4, 2023, a federal jury convicted a Davenport man of being a felon in possession of a firearm related to his involvement in a January 29, 2022,…
KANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes…
PHOENIX, Ariz. –Alberto Toddy, 35, of Chinle, Arizona, was sentenced on December 19, 2022, by United States District Judge Dominic W. Lanza to 365 months in prison, followed by five years of…
BOISE – U.S. Attorney Josh Hurwit along with the College of Idaho, the Wassmuth Center for Human Rights, DOJ Community Relations Service, and the FBI are convening a United Against Hate meeting…
ATLANTA – Scott Spilberg has been sentenced to prison for embezzling over $300,000 from his employer by using his company charge card for personal visits to adult entertainment clubs. “Spilberg was trusted…
CHARLESTON, W.Va. – United States Attorney Will Thompson had a momentous first year as the chief federal law enforcement officer for the Southern District of West Virginia. A series of successful…
MIAMI – Derek James Acree, 47, of Palm Beach County, Fla., was sentenced today to 41 months in prison for submitting fraudulent loan applications seeking more than $1.6 million in forgivable Economic…
JEFFERSON CITY, Mo. – A Jefferson City, Mo., man has been sentenced in federal court for possessing methamphetamine with the intent to distribute. Ashanti Terrell Roberson, 43, was sentenced by U.S. District…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that FELIX ORTEGA-PAGAN, 41, of Waterbury, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to…
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 today that John…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALEXANDER PATTERSON, 34, of Bristol, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 77…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Nathan Singer Lee was sentenced on Dec. 22, 2022, to seven and a half years…
McALLEN, Texas – A 42-year-old Raymondville man has been ordered to federal prison for drug trafficking, announced U.S. Attorney Alamdar S. Hamdani. Ricardo Garcia Jr. pleaded guilty July 29, 2022, admitting he…
New Jersey Woman Also Pleads Guilty to Conspiring to Defraud the New Jersey Traumatic Brain Injury Fund of Millions of Dollars TRENTON, N.J. – The former manager of the New Jersey Traumatic Brain Injury Fund…
HOUSTON – A 28-year-old Indian citizen who illegally resided in the United States has received his sentence following his conviction of conspiracy, announced U.S. Attorney Alamdar S. Hamdani. Moin Idrishbhai Pinjara pleaded…
CORPUS CHRISTI, Texas – A 43-year-old Corpus Christi man is facing life in prison after robbing a bank during a 45-minute crime spree that left one person dead and another seriously injured,…
DETROIT – A registered sex offender living in Dearborn who sought and obtained a sexually explicit image from a minor was sentenced to fifteen years in Federal prison for sexual exploitation of…
LAREDO, Texas – A 23-year-old man from Monterrey, Mexico, has pleaded guilty to conspiring to possess with intent to distribute 6.15 kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani. On Oct.…
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Richard Maples, 38,…
McALLEN, Texas – A 22-year-old Roma man has been ordered to federal prison following his conviction of conspiracy to transport undocumented aliens resulting in serious bodily injury, announced U.S. Attorney Alamdar S.…