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…
DENVER – The United States Attorney’s Office for the District of Colorado announced today that the operators of Sunset Mesa Funeral Home in Montrose, Colorado, were sentenced to federal prison for illegally…
Tacoma – Two Puyallup, Washington, men will appear in U.S. District Court in Tacoma today charged with conspiracy to damage energy facilities and possession of an unregistered firearm, announced U.S. Attorney Nick…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that COOPER MORGENTHAU, the former chief financial officer of two special purpose acquisition companies (“SPAC-1” and “SPAC-2”),…
Earlier today, in federal court in Brooklyn, Frank James pleaded guilty to 10 counts of committing a terrorist attack or other violence against a mass transportation vehicle—one count for each gunshot victim—and…
COVINGTON, Ky.— A Covington man, Anthony Michaelis, 34, and an Alexandria, Ky., man, Blake Barnes, 23, were sentenced to 258 months and 60 months in federal prison, respectively, on Tuesday, by U.S.…
DETROIT – A former Wayne County Roads Division employee pleaded guilty today to conspiring to steal over $1.7 million in county funds, United States Attorney Dawn N. Ison and Wayne County Prosecutor…
KANSAS CITY, Mo. – A Kansas City, Mo., man who was involved in a shoot-out at a local gas station was sentenced in federal court today for illegally possessing a firearm. Tirrell…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER LISCIO, 40, of Wallingford, pleaded guilty today in Bridgeport federal court to child sexual exploitation and drug trafficking…
KANSAS CITY, Mo. – An Aurora, Colorado, man was sentenced in federal court today for heroin trafficking and illegally possessing a firearm while traveling through Kansas City, Mo., on a bus bound…
MARTINSBURG, WEST VIRGINIA – A Hagerstown, Maryland man has admitted to his role in an expansive drug trafficking conspiracy that spanned several states. According to court documents, Daniel Inoa-Rodriguez, also known as…
(PROVIDENCE) – U.S. Attorney Zachary A. Cunha announced today that the District of Rhode Island collected $3,769,390.83 in criminal and civil actions in Fiscal Year 2021, an approximately thirty-six percent increase over…
Defendant Used a Bike Rack to Intentionally Trip Officer WASHINGTON — A Pennsylvania man pled guilty today to the felony charge of assaulting a law enforcement…
ALBANY, Ga. – A Haines City, Florida, resident with a lengthy criminal history and connections to a Mexican drug cartel was sentenced to prison for possession with intent to distribute approximately eight…
HOUSTON – A 39-year-old Cypress man has agreed to pay to resolve allegations he submitted false claims for the placement of electro-acupuncture devices, announced U.S. Attorney Alamdar S. Hamdani. Dr. Amr El-Khashab…
PROVIDENCE – The men and women of the United States Attorney’s Office for the District of Rhode Island mourn the passing of Lincoln Carter Almond, who led this Office with distinction for…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVON MOORNING, 43, of New Haven, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven…
Tampa, FL ― U.S. Attorney Roger B. Handberg announced today that the Middle District of Florida (MDFL) collected $168,330,189 related to criminal and civil matters in the fiscal year ending September 30,…
BECKLEY, W.Va. – Dhanraj Singh, 62, of Bowie, Maryland, was sentenced to two years and three months in prison, to be followed by three years of supervised release, for interstate transportation of…
DENVER – The United States Attorney’s Office for the District of Colorado announces a federal grand jury has indicted Leon Askew, age 50, of Colorado Springs, for firearm and ammunition possession by…
KANSAS CITY, Mo. – The mother and an associate of former fugitive Trevor Sparks of Kansas City, Mo., who was apprehended today, have been charged in federal court with assisting in his…