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…
CHARLESTON, W.Va. – Five physicians pleaded guilty in connection with prescription practices at HOPE Clinic, a purported pain management clinic that operated in Beckley, Beaver and Charleston, West Virginia, and Wytheville, Virginia.…
SACRAMENTO, Calif. — Robert Pierre Duncan, 26, of Sacramento, was sentenced today to 30 years in prison for a conspiracy to engage in sex trafficking of a child, sex trafficking of a child,…
PEORIA, Ill. – A Peoria, Illinois, man, DaJuan Edwards-Melton, 21, of the 2100 block of W. Antoinette Street, was sentenced on September 8, 2022, to an aggregate 37 months in federal prison…
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 29, of the 3400 block of West Oakcrest Drive, was sentenced on September 9, 2022, to 24 months in federal prison for making…
LOS ANGELES – A Beverly Hills man was sentenced today to 60 months in federal prison for attempting to hire a hitman to kill a woman he briefly dated and who…
LOS ANGELES – An Orange County man was sentenced today to 60 months in federal prison for intentionally aiming a laser pointer’s beam at an in-flight Orange County Sheriff’s Department helicopter,…
SYRACUSE, NEW YORK – Dianna Nolan, age 46, formerly of Utica, New York, has been charged by indictment with two counts of filing false income tax returns and 15 counts of aiding…
SYRACUSE, NEW YORK – Fadl Mohamad Alharbi, age 51, of Syracuse, was sentenced today in federal court in Syracuse to a $10,000 fine and to two years of supervised release following his conviction…
SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire fraud and filing false tax returns, announced…
Columbia, South Carolina – Crystal Deveaux, 61, of Eastover, was sentenced to more than a year in federal prison after pleading guilty to theft of Government funds totaling of over $258,000.00. Evidence…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES BRADLEY, a/k/a “Abdullah,” and ARWA MUTHANA pled guilty to attempting to provide material support to…
JEFFERSON CITY, Mo. – A California man was sentenced in federal court today for transporting what court documents describe as “an extraordinary quantity of methamphetamine” in a borrowed car as he traveled…
INDIANAPOLIS – Darryl Dwight Lewis, Jr., 32, of Indianapolis, was sentenced to 78 months in federal prison after pleading guilty to distribution and receipt of child sexual abuse material. According to court documents, on February 23, 2020, Lewis…
PROVIDENCE – A 23-year-old man charged with setting fires in three locations inside a Woonsocket mill-type building in April 2019 today pleaded guilty in federal court to a charge of arson, announced…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI, the brother of a former product manager at Coinbase Global, Inc. (“Coinbase”), pled guilty…
CONCORD – Aria DiMezzo, 35, of Keene, New Hampshire, pleaded guilty in federal court on Monday to one count of operating an unlicensed money transmitting business,…
WASHINGTON –Justin Q. Taylor, 23, of Washington, D.C., has pleaded guilty to third-degree sexual abuse for attacking a woman earlier this year at the Shaw-Howard University…
JEFFERSON CITY, Mo. – A Jefferson City man was sentenced in federal court today for drug trafficking and illegally possessing a firearm. Mark Allan Moots, 38, was sentenced by U.S. District Judge…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Curtis W. Ross, 34, La Crosse, Wisconsin was sentenced on Friday, September 9, by Chief…
NEWARK, N.J. – A Hudson County, New Jersey, woman today admitted stealing numerous cell phones from mail that passed through the United States post office where she was employed, U.S. Attorney Philip…