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…
WASHINGTON – Attorney General Merrick B. Garland announced today during the White House United We Stand Summit that over the next year, all 94 U.S. Attorneys’ Offices (USAOs) will host a new…
SACRAMENTO, Calif. — A Foresthill couple was sentenced today for tax-related offenses, and have agreed to pay over $605,000 in restitution, U.S. Attorney Phillip A. Talbert announced. Virendra (Vic) Maharaj, 55, was…
BOSTON – A Westfield woman was arrested and charged today in connection with a hoax bomb threat made against Boston Children’s Hospital. Catherine Leavy, 37, was charged with one count of explosive…
LOS ANGELES – A man from the Westlake neighborhood of Los Angeles was sentenced today to 292 months in federal prison for producing child [censored]ography of him raping a then 15-year-old…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DEVIN CHANEY, age 32, was charged in an eleven-count superseding indictment by a federal grand jury on Friday, September 9, 2022. According…
ASHEVILLE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced Lyron Deshawn Greenlee to 102 months in prison, for his role in the burglary of a gun store in Asheville, announced…
VICTORIA, Texas – A 32-year-old Victoria man has been ordered to federal prison following his conviction of possession with intent to distribute approximately one kilogram of meth, announced U.S. Attorney Jennifer B.…
PHOENIX, Ariz. – Samuel Rappylee Bateman, 46, of Colorado City, Arizona, was arrested on Tuesday in Colorado City for charges returned by a federal grand jury on September 6, 2022. The indictment…
SAN ANTONIO – A Mexican national was sentenced last week to 300 months in prison for his role in distributing methamphetamine in the San Antonio area. According to court documents, on April…
HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced that Stewart Olani Stant, 55, a former Maui County public official, and…
PLEA AGREEMENT LOS ANGELES – The former dean of the University of Southern California’s school of social work has agreed to plead guilty to a federal charge that she bribed longtime…
Seattle – An employee at the Federal Bureau of Prisons, Federal Detention Center (FDC), was convicted today in U.S. District Court in Seattle of two federal felonies related to his conduct outside…
An Amarillo man pleaded guilty on Wednesday to threatening to execute three prominent Jewish rabbis, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Christopher Stephen Brown was charged…
ROCKFORD — A Rockford man was sentenced today to seven and a half years in federal prison for illegally possessing a loaded semi-automatic handgun. SHAZARIYAH F. HIBBETT, 33, illegally possessed the gun…
Assistant U. S. Attorneys Daniel D. Shin (619) 546-7609 NEWS RELEASE SUMMARY—September 15, 2022 SAN DIEGO—Sergio Cervantes-Lopez of San Diego and Remigio Sosa-Laez, a Mexican national, were charged yesterday in connection with…
SAN JUAN, Puerto Rico – On September 14, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 23 violent gang members from the municipality of Yauco…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that GREGORY…
ST. LOUIS – A bank branch manager from Florissant, Missouri appeared in court Thursday to answer charges accusing her of stealing $175,000 from elderly customers. Andrea Nicole Hopkins, 28, was indicted September…
INDIANAPOLIS – Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and the Justice Department, today filed a proposed consent decree with the U.S. District Court for the Southern District…
SAN JUAN, Puerto Rico – After a seven-day jury trial, yesterday, a federal jury convicted Jairo Huertas-Mercado and Erik Pizarro-Mercado for six carjackings, one kidnapping, one kidnapping murder, and related firearms offenses.…