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 Anthony Joe…
BOSTON – A New York woman pleaded guilty on Sept. 15, 2022 in federal court in Boston in connection with trafficking five kilograms of fentanyl. Shanese DeJesus, 25, pleaded guilty to one…
You are here FOR IMMEDIATE RELEASE Wednesday, September 21, 2022 COUNCIL BLUFFS, IA – Stewart Jerome Messerschmidt, age 60, of Minden, was sentenced on Tuesday, September 20, 2022, to two months in…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Quincee Zohnnie was sentenced on Sept. 20 to eight years in prison. Zohnnie, 26, of…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Ernest Pressley, 42, of Philadelphia, PA, pleaded guilty before United States District Court Judge Eduardo C. Robreno to one count of conspiracy…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Andy Cordova was sentenced on Sept. 20 to 10 months in prison. Cordova, 33, of…
ALEXANDRIA, Va. – A federal jury convicted a Dumfries man today on charges of distribution of fentanyl resulting in death and serious bodily injury, and possession with the intent to distribute fentanyl.…
ALBANY, Ga. – A Lee County, Georgia, resident who admitted to producing child sexual assault material involving minor victims was sentenced to the statutory maximum prison term for his crimes. James Henry Norris,…
HUNTINGTON, W.Va. – Kymoni Davis, also known as “Money,” 33, of Redford, Michigan, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made…
Gulfport, Miss. – A Pascagoula man was sentenced to 41 months in federal prison for being a convicted felon in possession of a firearm, announced U.S. Attorney Darren J. LaMarca and Special…
MACON, Ga. – A Macon resident with a criminal history to include an armed robbery conviction admitted in court that he possessed with the intent to distribute heroin as a result of…
COLUMBUS, Ohio – A Logan, Ohio, man pleaded guilty in federal court here today to producing child [censored]ography of a three-year-old child and possessing thousands of images of child sexual abuse, some…
COLUMBUS, Ohio – A Logan, Ohio, man pleaded guilty in federal court here today to producing child [censored]ography of a three-year-old child and possessing thousands of images of child sexual abuse, some…
Greenbelt, Maryland – A criminal complaint has been filed charging Mikiyas Maryie Kefyalew, a/k/a “Mick”, age 24, of Silver Spring, Maryland, with distribution of fentanyl resulting in the death of a minor…
COLUMBUS, Ga. – A Florida man was found guilty by a federal jury yesterday afternoon on all counts of a three-count indictment charging him with the armed distribution of methamphetamine and heroin.…
NEWARK, N.J. – An Illinois man was sentenced to 39 months in prison for using other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney…
INDIANAPOLIS – Micah Moore, 31, of Indianapolis, was indicted by a federal grand jury for possession of a machinegun and possession of ammunition by a convicted felon. According to court documents, on…
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict against MUSTAPHA RAJI for his participation in a $1.7 million business…
TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business was sentenced to 18 months in prison for filing a false tax return, U.S. Attorney Philip R.…
CHARLOTTESVILLE, Va. – A Charlottesville woman, who altered and forged checks she obtained without the consent of the checks’ owners, was sentenced yesterday to thirty-six months in federal prison. Samantha Leigh…