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…
GREAT FALLS — A Washington man suspected of bringing methamphetamine and fentanyl pills to the Rocky Boy’s Indian Reservation for distribution admitted to a trafficking crime today, U.S. Attorney Jesse Laslovich said.…
INDIANAPOLIS – Shaylor Goer, 46, of Indianapolis, was indicted by a federal grand jury for being a felon in possession of a firearm. According to court documents, on March 1, 2022, Goer…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Lante Porcha, 30, of Albuquerque, was sentenced to 15 years and eight months in…
PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 60 months of imprisonment on his conviction of two counts of possession of a firearm by a…
A man who conspired to distribute methamphetamine pleaded guilty on September 13, 2022, in federal court in Sioux City. Dustin Coates, 36, from Cherokee, Iowa, was convicted of conspiracy to distribute methamphetamine. …
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (53, Largo) with four counts of wire fraud, two counts of bank fraud,…
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned a four count indictment charging four men and three women with drug trafficking through the Luis…
GREAT FALLS – U.S. Attorney Jesse Laslovich met today in Great Falls with a group of North Macedonia judges who are visiting Montana to study the U.S. judicial system and ethics. U.S.…
INDIANAPOLIS – Jayveon Majors, 19, of Indianapolis, was sentenced to 38 months in federal prison after pleading guilty to theft of firearms from a federal firearms licensee. Codefendant and Jayveon’s twin brother,…
Miami, Florida – Staff from the United States Attorney’s Office for the Southern District of Florida (USAO-SDFL) served nearly 400 people this morning during a Farm Share Food Drive at Demps Park…
PORTLAND, Maine: A Sanford man was sentenced in U.S. District Court in Portland today for possessing and transporting child sexual abuse materials, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge George…
HOUSTON – Prosperity Bank has agreed to pay $18,673.50 to resolve allegations it improperly processed a Paycheck Protection Program (PPP) loan on behalf of an ineligible customer, announced U.S. Attorney Jennifer B.…
HOUSTON – A man who evaded payment of his income taxes has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. David Felt pleaded guilty May 9. Today, U.S. District…
SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over employment taxes,…
PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the COVID-19 pandemic.…
ABINGDON, Va. – A pair of drug traffickers, who conspired with several others to sell methamphetamine in Southwest Virginia, were sentenced last week in the Western District of Virginia to lengthy federal…
DETROIT – A Dearborn doctor was sentenced to four years in federal prison based on his conviction for conspiring to distribute and distributing over 12,000 powerful opioid pills, United States Attorney Dawn…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Derrick Shelton, 30, Madison, Wisconsin, was sentenced yesterday by U.S. District Judge James D. Peterson…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 48, of Lancaster, Pennsylvania, was convicted yesterday by a federal jury on money laundering…
ALBANY, Ga. – A Southwest Georgia man arrested after federal agents discovered nearly two kilograms of methamphetamine soaked in a rug and crystal meth in packages at the Atlanta airport addressed to…