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…
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a woman from St. Charles who fraudulently obtained prescription drugs for herself and her children and then sold them to…
Miami, Florida – A South Florida federal grand jury has charged Mirosis Gonzalez, 58, and her daughter Berioska Sosa, 32, with paying kickbacks in exchange for referrals of Medicare beneficiaries to their…
Tyler Maus, age 29, of Marion, Iowa, has been charged with being a felon in possession of firearms. The charge is contained in an Indictment unsealed on August 29, 2022, in United…
PHOENIX, Ariz. – Last week, Kelly Pichardo, 32, of Bronx, New York, was sentenced by United States District Judge Dominic W. Lanza to four months in prison followed by 36 months of…
SOUTH BEND — Valo Neely, 48, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to being a felon in possession…
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Michael Ryan Shoemaker, 35, of Yakima, Washington, was sentenced in federal court in…
Indictments Allege that Defendants Collectively Received More Than $800,000 in Fraudulently-Obtained COVID-19 Relief Funding, Seek Forfeiture of West Richland Residence Purchased with Fraudulently-Obtained Funds Richland, Washington – Today, Vanessa R. Waldref,…
Jackson, Miss. – A Jefferson County felon was found guilty in U.S. District Court following a four-day jury trial of three counts of possession of methamphetamine with the intent to distribute, with…
Assistant U. S. Attorneys Nicholas Pilchak (619) 546-9709 or Andrew Haden (619) 546-6961 NEWS RELEASE SUMMARY – September 9, 2022 SAN DIEGO – Giovanni “Gio” Tilotta, the proprietor of local firearms dealer…
BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for his role in a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Garrison, 43, of Croydon, PA, was charged by Information with one count of conspiracy to commit wire fraud, one count of…
WASHINGTON – Kirkland Shipley, 48, a former teacher and girls’ rowing coach at Walt Whitman High School in Bethesda, Maryland, was sentenced today to three years…
You are here FOR IMMEDIATE RELEASE Friday, September 9, 2022 CONCORD –Tyler Townsend, 28, of Dover pled guilty in federal court on Friday to one count…
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a couple from St. Louis County for falsely claiming to have provided home care to elderly Medicaid recipients. Qais Meraj,…
KANSAS CITY, Mo. – Two Mexican nationals and a St. Joseph man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than 100 kilograms…
WASHINGTON –Tyrone Williams, 52, of Washington, D.C., was sentenced today to 31 years in prison for first-degree felony murder of a senior citizen and other charges…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania, was convicted following a jury trial, of…
WASHINGTON – An Illinois man pleaded guilty today to felony charges for assaulting a law enforcement officer and assaulting a member of the media during the…
Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIAM SADLEIR was sentenced today by U.S. District Judge Paul A. Engelmayer to six years in prison…
Miami, Florida – Yesterday, a federal district judge in Miami sentenced 42-year-old Daniel Pintado Cazola to 87 months in prison for his role in using a durable medical equipment company to commit…