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…
MACON, Ga. – A Winterville, Georgia, resident convicted by a federal jury earlier this year of attempted online child enticement was sentenced to serve ten years in prison for his crime. Noe…
INDIANAPOLIS – Steven Williams Jr., 39, of Indianapolis, was sentenced Friday to fifty-seven months in federal prison after pleading guilty to being a felon in possession of a firearm. According to court…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Michael Ray King (42, Jacksonville) has pleaded guilty to using the internet to download and receive videos and images of children…
Orlando, Florida – United States Attorney Roger B. Handberg announces the extradition of Jose Ramon Tejeda-Guerrero (38) from the Dominican Republic to the United States. Tejeda-Guerrero was charged in a 2012 indictment…
Four defendants have been charged with systematically stealing fitness trackers from a warehouse in Corsicana, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The scheme, which spanned about…
United States Attorney Ronald C. Gathe, Jr. announced the sentencing of Kim K. Murphy, age 57, of Baton Rouge, Louisiana, as part of Operation Hidden Fee, an extensive federal, state, and local…
NASHVILLE –A federal jury convicted six Clarksville, Tennessee, men on Friday for racketeering conspiracy and other charges involving murder, kidnapping, drug trafficking, and other crimes, all stemming from their involvement with the…
BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes. Tochukwu…
MIAMI – On September 15, 2022, Didier Perez Perez, Lester Leyniel Soca Diaz, and Yoandy Alonso were indicted by a Miami Southern District of Florida Grand Jury for transporting Cuban nationals into…
NEW ORLEANS, LOUISIANA – DILLON TOUPS, age 32, a resident of Larose, Louisiana, was charged on September 15, 2022 in a one-count indictment with possession with intent to distribute fifty (50) grams…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a three-count indictment charging LATRELL ROUNTREE, 27, of Hamden,…
You are here FOR IMMEDIATE RELEASE Friday, September 16, 2022 CONCORD – Darvent Cummings, 31, of Brooklyn, New York was sentenced to 72 months in federal…
Seattle – A former U.S. Customs and Border Protection (CBP) Officer was sentenced today in U.S. District Court in Seattle for immigration fraud, announced U.S. attorney Nick Brown. Burien resident Katherine De…
FRESNO, Calif. — Jessie Gonzalez, 26, of Wasco, was sentenced today to three years and 10 months in prison for being a felon in possession of ammunition, U.S. Attorney Phillip A. Talbert…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on September 15, 2022 , DR. CHARLES J. SOUTHALL, III, age 64, was charged in a one-count bill of information with money…
Daniel Trevino, 46, formerly from Primghar, Iowa, was sentenced on September 16, 2022, to 10 years’ in federal prison. Trevino pled guilty on February 5, 2022, to conspiracy to distribute methamphetamine. Evidence…
Seattle – A 26-year-old Everett resident pleaded guilty today in U.S. District Court in Seattle to possession of a stolen firearm in connection with the theft of a high-powered rifle taken during…
DENVER- The United States Attorney’s Office for the District of Colorado announces Zachary Lawhead, age 35, of Colorado Springs, was sentenced to 92 months in federal prison for possession of a firearm…
Spokane, Washington – United States District Judge Thomas O. Rice sentenced Bradley Dale Hull, age 55, of Spokane, Washington, to 200 months in federal prison after Hull was convicted by a jury…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dustin Kane Adams, age 42, of Troy, Oklahoma entered a guilty plea to Abusive Sexual Contact…