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…
BOSTON – A Boston man has been charged in federal court in Boston in connection with illegally possessing ammunition. Tyreek Hall, 20, was charged by criminal complaint on one count of being…
BOSTON – A Brockton woman was sentenced on Sept. 15, 2022 in federal court in Boston for her involvement in a conspiracy that involved coercing young women to engage in prostitution. Natashia…
BOSTON – A Fitchburg man was sentenced on Sept. 16, 2022 in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Kevin Martinez, 43,…
HOUSTON – A 43 year-old Houston rapper has been ordered to federal prison following his conviction of conspiracy to distribute and distributing meth, cocaine and opioids, announced U.S. Attorney B. Lowery. Jermaine…
SPRINGFIELD, Mo. – A Homosassa, Florida man pleaded guilty in federal court today to his role in a $223,000 money-laundering conspiracy, which was part of an email hacking scheme that targeted a…
LOS ANGELES – Martin Estrada was sworn in today as the United States Attorney for the Central District of California. Estrada, 45, was sworn in by Chief United States District…
East St. Louis, Ill – Kenesha Burlison, 40, of St. Louis, Missouri, was sentenced to 45 months in prison in connection with her theft from her former employer, an East St. Louis charity,…
SACRAMENTO, Calif. — Sherri Papini, 39, of Redding, was sentenced today to 18 months in prison to be followed by 36 months of supervised release for making materially false statements to FBI…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Timothy Streitmatter, age 44, of Peoria, Illinois, was found guilty on September 16, 2022, of attempted online…
NEWPORT NEWS, Va. – A Norfolk woman was sentenced last week to 10 years in prison for misuse of a Social Security number, loan fraud, and identity theft. According to court documents,…
CONCORD – Katie Ricker, 22, of Littleton, New Hampshire, and formerly of South Ryegate, Vermont, pleaded guilty in federal court to bank fraud, United States Attorney…
GAINESVILLE, Ga. – Ralph Haywood Jones, Jr., has been sentenced after shooting two women on June 10, 2019, including his ex-girlfriend – the mother of his children – whom he shot, kidnapped,…
CONCORD – Michael Racine, 50, formerly of Hinsdale, New Hampshire, pleaded guilty in federal court on Monday to one count of conspiracy to distribute controlled substances,…
DAYTON, Ohio – A federal jury convicted a Dayton man, who as part of his fraud scheme purported he was a Ghanian prince, to 10 counts of various federal fraud crimes. …
CLEVELAND – Diante S. Colthirst, 32, of Cleveland, Ohio, was sentenced today to 78 months in prison, with 60 months to be served consecutively with a state sentence, by U.S. District Judge…
SAN FRANCISCO – Keith Christopher, Isaiah Wells, and Dustin Albini pleaded guilty in federal court on Friday to charges of conspiracy to commit honest services fraud and bribery of a public official,…
Oxford, MS – A Greenville man was sentenced Friday to 12 years and 7 months in prison for selling drugs and for possessing guns as a previously convicted felon. According to court…
Oxford, MS – Two Kentucky men were sentenced recently by the U.S. District Court for felony charges arising out of the illegal harvest of paddlefish and paddlefish roe from closed waters in…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Rafael Robinson, 35, of Philadelphia, PA, was sentenced to seventeen years and six months in prison, ten years of supervised release, and…
LAREDO, Texas – A 28-year-old Houston woman has entered a guilty plea to conspiracy to import 40.5 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. As part of her plea, Evelyn…