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…
SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business Planning Resources International Corporation (BPRIC), Glorimar Fashions and Tailoring, LLC, Global Business Insurance Agency Inc., and associated under the incorporation documents with…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was sentenced to 12 years in prison in connection with his leading role…
A man who possessed a loaded firearm while on supervised release was sentenced today to more than one year in federal prison. Jamie Valentine. age 56, from Dubuque, Iowa, received the prison…
The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Iowa announced today a settlement agreement with the Cedar Rapids Community School District in Cedar…
MARTINSBURG, WEST VIRGINIA – Solomon Williams, of Reading, Pennsylvania, was sentenced today to 60 months of incarceration for a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Williams, 29, pleaded guilty…
Jackson, Miss. – A Jackson man was sentenced to 105 months in federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent…
Jackson, Miss. – A Jackson man was sentenced to 70 months in federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent…
ROCKFORD — A man was sentenced today to 41 years in federal prison in connection with a series of violent retail-store robberies in Rockford. In the fall of 2015, RICKEY CLAYBRON and…
PORTLAND, Ore.—An indictment has been unsealed in federal court charging two Nigerian nationals for attempting to steal $25 million from nearly two dozen public and private entities around the United States, including…
ALBANY, Ga. – Three Southwest Georgia residents with lengthy criminal records entered guilty pleas in Albany federal court this week in cases that involved the illegal possession or sale of firearms. Terry…
You are here FOR IMMEDIATE RELEASE Friday, September 9, 2022 MOBILE, AL – A Jones, Alabama, man was sentenced in federal court today for his possession with intent to distribute methamphetamine. Daniel…
EAST ST. LOUIS, Ill. – Fulton Lee Gully, 61, of East St. Louis, Illinois, was sentenced to 48 months imprisonment on Wednesday, September 7, 2022, after previously pleading guilty to one count of Felon…
ROANOKE, Va. – A member of a Romanian criminal organization who traveled to the United States to conduct ATM skimming pleaded guilty last week in federal court. Catalin Puscasu, 38, pleaded guilty…
You are here FOR IMMEDIATE RELEASE Monday, September 12, 2022 COUNCIL BLUFFS, IA – Eric Jimenez Del Carmen, age 39, a Mexican citizen who resided in Denison, was sentenced on Wednesday, September…
Alicia Loraine Robinson, 36, from Sioux City, Iowa, pled guilty September 6, 2022, in federal court in Sioux City. Robinson was convicted of possession with intent to distribute methamphetamine and being a…
Viktor Zelinger, also known as “Vitya” and “Vityok,” the alleged leader of an Eastern European organized crime syndicate that operated in the Brighton Beach, Sheepshead Bay and Coney Island neighborhoods of Brooklyn…
BANGOR, Maine: A Kingfield man was sentenced in U.S. District Court in Bangor today for production and possession of child sexual abuse material, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge…
Miami, Florida – After more than 10 years on the run from authorities, Christopher Jones and Alison Gracey were sentenced in Miami federal court today for their role in the involuntary manslaughter…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy…