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…
Twenty-five alleged drug traffickers have been charged in “Operation Papercheck Fresh,” announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. During a large-scale operation last Thursday – which involved…
Oxford, Miss.– A Greenville man was held in jail without bond today following his arrest last Friday for making online threats to commit a mass shooting in Greenville, Mississippi. According to court…
BOSTON – The leader of a drug trafficking organization (DTO) has pleaded guilty to his involvement in a drug trafficking conspiracy that distributed fentanyl, heroin, cocaine, carfentanil and fentanyl analogue in and…
EL PASO – An El Paso man was sentenced last week to a total of 210 months in prison for trafficking drugs and illegal possession of firearms. According to court documents, on…
BOSTON – One of the leaders of a local MS-13 clique has agreed to plead guilty to racketeering conspiracy. Edwin Amaya Mejia Alvarado, a/k/a “Duende,” 22, a Salvadoran national previously residing in…
RIVERSIDE, California – A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than $500,000 in pandemic-related unemployment insurance (UI) benefits…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Jacob Daniel Pimentel-Hernandez, 22, of Rochester, NY, who was convicted of possession with intent to…
BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard,…
BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) has pleaded guilty to his role in a drug trafficking conspiracy involving cocaine and cocaine base (crack cocaine). Terrence Daye,…
BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical company, has agreed to pay $7.9 million to resolve allegations that it caused Medicare to pay false claims. Specifically, Akorn caused Medicare…
SACRAMENTO, Calif. – Today the Justice Department announced the establishment of three strike force teams created to enhance the department’s existing efforts to combat and prevent COVID-19 related fraud. The strike force…
BOSTON – An Illinois man pleaded guilty yesterday in federal court in Boston in connection with coercion and enticement of a minor. Domenique Dequon Hines, 25, of Crystal Lake, Ill., pleaded guilty…
BOSTON – A New Bedford man has pleaded guilty in federal court in Boston in connection with heroin distribution. Ramon Serrano, 43, pleaded guilty on Sept. 12, 2022 to possession with intent…
BOSTON – A Lynn man was sentenced on Sept. 12, 2022 for his involvement in a scheme to defraud a financial institution and to obtain money from its customers’ accounts using fraudulent…
DENVER – The United States Attorney’s Office for the District of Colorado announces Raul Rene Rodriguez-Romero, 33, of Highlands Ranch, has been sentenced to 5 years in federal prison after earlier pleading…
Seven suspects were arrested Tuesday in Tulsa for allegedly taking part in a drug trafficking organization operating in the Tulsa metro area that distributed counterfeit Xanax pills, cocaine, and fentanyl. “The U.S. Attorney’s…
Damian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA was sentenced yesterday to 235 months in prison in connection with his participation in a…
LOS ANGELES – Federal prosecutors today filed criminal charges against nine defendants – seven of them dockworkers at the Port of Long Beach – who allowed more than $2.1 million in…
PITTSBURGH – A resident of Largo, Florida, pleaded guilty in federal court to a charge of mail fraud, United States Attorney Cindy K. Chung announced today. Linda Baun, 73, pleaded guilty to…
HOUSTON – A 64-year-old Houston man has admitted to conspiring to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Abraham Joseph pleaded guilty to engaging in the fraud scheme for 12…