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…
Tampa, FL – United States Attorney Roger B. Handberg announces that Malachi Deloch (23, Tampa) was sentenced to four years and seven months in federal prison for possessing a firearm as a…
MONROE, La. – United States Attorney Brandon B. Brown announced that Montrelle D. Jones, 21, of Monroe, Louisiana, has been sentenced by United States District Judge Terry A. Doughty to 78 months…
WASHINGTON – Three men were found guilty today in the District of Columbia of felony and misdemeanor offenses for their actions during the Jan. 6, 2021,…
CHARLESTON, W.Va. – Robert Sanders Jr., 30, of Ashland, Kentucky, was sentenced today to 10 years and one month in prison, to be followed by five years of supervised release, for his…
Miami, Florida – A South Florida federal grand jury has charged a 41-year-old Delray Beach man with possessing child [censored]ography and failing to properly register as a sex offender. Nicholas Deraway appeared…
SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients so often…
NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J. BURNELL (“BURNELL”), age 72, a resident of Kenner, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank…
Seattle – A former dentist who practiced in Renton until his license was indefinitely suspended by the Washington State Dental Commission, was indicted federally for four counts of distributing a controlled substance,…
EL PASO – A Socorro man was sentenced today to 20 years in prison for receipt and distribution of child sexual exploitation material. According to court documents, law enforcement became aware that…
SAN FRANCISCO – Bay area rapper Mark “Kafani” Hicks, aka Amir Rashad, was sentenced to 87 months in prison for his role in orchestrating a complex loan fraud and identity theft conspiracy,…
ST. PAUL, Minn. – A California man has pleaded guilty to wire fraud after defrauding his former employer, a Minnesota-based retailer, of more than $400,000, announced U.S. Attorney Andrew M. Luger. According…
SYRACUSE, NEW YORK – Gregory William Hill, whose aliases include Gregory Allen Davis, Gregory William Davis, and John Martin Hill, age 37, of Georgia, has been charged by indictment with two counts…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that on September 12, 2022, the Honorable Paul L. Maloney, United States District Judge for the Western District…
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a man from St. Louis County who robbed two stores while wearing a GPS ankle bracelet placed on him after…
WASHINGTON – Frederick Silvers, 57, of Washington, D.C., owner of Silvers Realty Management LLC, pleaded guilty today to a federal bribery charge, admitting that he paid…
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiring to defraud Navy Federal Credit Union and its members out of money and property. According to court documents, from…
SPRINGFIELD, Mo. – An Ash Grove, Mo., woman was sentenced in federal court today for a wire fraud scheme in which she embezzled more than $362,000 from her Springfield, Mo., employer and…
RICHMOND, Va. – A Midlothian woman was sentenced today to 70 months in prison for defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that REGINO MORILLO-ESPINAL, 40, a citizen of the Dominican Republic last residing in Allentown, Pennsylvania, was sentenced yesterday by…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Darwin Neal Kinzhuma made an initial appearance in federal court on a criminal complaint…