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…
BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme. Winnie Waruru, 42, of Lowell, pleaded guilty on…
Damian Williams, United States Attorney for the Southern District of New York, and Lisa Flavia Garcia, Regional Administrator for the U.S. Environmental Protection Agency (“EPA”), Region 2, announced today that the United…
BOSTON – A Middleborough man has been indicted by a federal grand jury in Boston in connection with his alleged theft and attempted sale of three firearms from FedEx packages he was…
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Thomas M.…
Baltimore, Maryland – Yesterday U.S. District Judge George L. Russell, III sentenced Travis Joseph Crawford, age 34, of Edgewood, Maryland, to 15 years in federal prison, followed by 25 years of supervised…
Tampa, FL – United States Attorney Roger B. Handberg announces that Robin Castro-Gomez (35, Colombia, South America) and his brother, Alvaro Castro-Gomez (41, Colombia, South America), have pleaded guilty to conspiracy with…
BOSTON – U.S. Attorney Rachael Rollins announced today that $642,702 from the civil forfeiture of a Waltham home of two fugitives has been approved for deposit to the United States Victims of…
ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges and admitted accepting $291,000 in kickbacks from telemedicine companies involved in a nationwide fraud scheme. Despite knowing it…
WASHINGTON – The Justice Department today intervened in a disability discrimination lawsuit brought by individuals with mobility disabilities against the City of San Juan, Puerto Rico under the Americans with Disabilities Act (ADA) and Section 504…
CHARLESTON, W.Va. – Jeffrey Lee Ward Jr., 31, of Bellaire, Ohio, pleaded guilty today to traveling in interstate commerce to engage in illicit sexual conduct with a minor. According to court documents…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEAN MANGUAL-CASTRO, 35, of West Haven, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to…
GREAT FALLS — A Browning man suspected of beating another man in the head on the Blackfeet Indian Reservation admitted to an assault charge today, U.S. Attorney Jesse Laslovich said. Dale Ray…
SHERMAN, Texas – A Denton physician has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Stanley Charles Evans, 63, pleaded guilty…
SPRINGFIELD, Mo. – A Carthage man pleaded guilty in federal court today to sexually exploiting a child from Michigan whom he met online. Charles Ward Kuentzel, 26, pleaded guilty before U.S. Chief…
BLUEFIELD, W.Va. – Terry Headen, 47, of Havaco, McDowell County, pleaded guilty today to possession of a firearm in furtherance of a drug trafficking crime. According to court documents and statements made…
MINNEAPOLIS – Two men have been sentenced to prison for stealing more than $2 million from victims of business email compromise and romance fraud schemes, announced United States Attorney Andrew M. Luger.…
ST. PAUL, Minn. – A Hopkins man has been sentenced to life in prison for distributing controlled substances, including fentanyl, which resulted in the deaths of eleven people and caused serious bodily…
JEFFERSON CITY, Mo. – A Columbia man who is a registered sex offender was sentenced in federal court today for sending obscenity to a minor over Skype. Matthew Ray Stone, 51, was…
FRESNO, Calif. — Alejandro Galvan-Silvestre, 23, of Bakersfield, was arrested today, charged with knowingly aiming the beam of a laser pointer at Air One, a Kern County Sheriff’s Office helicopter, U.S. Attorney…
CORPUS CHRISTI, Texas – A 27-year-old man has been ordered to federal prison following his conviction of illegal re-entry into the United States, announced U.S. Attorney Jennifer B. Lowery. Edgar Yovani Bonilla-Flores…