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 Boston man pleaded guilty yesterday in connection with selling two kilograms of cocaine and possessing nearly one kilogram of heroin and a high-powered rifle in East Boston. Carlos Acosta…
Dr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery, P.C., of Des Moines, Iowa, have agreed to pay $800,000 to the United States and the State of Iowa to resolve allegations…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Carlos Juan Camacho Quinones, 36, of Newark, was sentenced to 46 months imprisonment for possession with…
SPRINGFIELD, Mo. – A Merriam Woods man was sentenced in federal court today for the sexual exploitation of two child victims. Billy Rae Clark, 29, was sentenced by U.S. District Judge Brian…
ST. LOUIS – U.S. District Judge Ronnie L. White on Wednesday sentenced an osteopathic physician from Collinsville, Illinois to a year in prison for illegally prescribing an anti-anxiety drug. Matthew Steven Miller,…
ST. PAUL, Minn. – A former corrections officer has pleaded guilty to her role in a methamphetamine distribution organization within the Minnesota Correctional Facility (MCF)-Stillwater, announced U.S. Attorney Andrew M. Luger. According…
MINNEAPOLIS – A Minneapolis man has been charged in a federal criminal complaint for possessing auto sears and using 3D printers to manufacture auto sears out of his Minneapolis residence, announced U.S.…
BOSTON – A Lawrence woman has been convicted by a federal jury in Boston of drug trafficking offenses in connection with her role in a fentanyl trafficking conspiracy. Danybelkis Vasquez-Rodrigue, 28, was convicted on…
CHARLESTON, W.Va. – Treydan Leon Burks, 32, of Charleston, was sentenced to seven years in prison, to be followed by three years of supervised release, for conspiracy to distribute 500 grams or…
MISSOULA —A Kalispell woman accused of operating a money mule business in which she collected money from various wire fraud schemes around the United States and then sent the funds overseas for…
BOSTON – A Connecticut man has pleaded guilty to threatening, harassing and intimidating a Massachusetts woman through social media and email. Marshall Nicholas Fain, 31, of New Haven, Conn., pleaded guilty on…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Timothy J. Chowaniec, 64, of West Seneca, NY, who was convicted of possession with the intent…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Tyler Collins, 27, of Buffalo, NY, with…
BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, age 57, of Broome County, New York, was sentenced today in federal court in Utica to 12 months and 1 day in prison after previously pleading…
Gulfport, Miss. – A Moss Point man pled guilty to being a felon in possession of a firearm, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of…
A Gresham, Oregon, man is facing federal charges for selling fentanyl that resulted in the overdose death of a 17-year-old Portland teenager. Duane Robert Hill, 38, has been charged by criminal complaint…
CAMDEN, N.J. – A Camden man admitted his role in conspiracies that involved committing armed carjackings and robbing multiple gas stations in southern New Jersey, U.S. Attorney Philip R. Sellinger announced. Kamau…
SPRINGFIELD, Mo. – A Springfield man and woman were sentenced in federal court today for the sex trafficking of a child. Joseph W. Gibson, 43, and Danna Marie Rodriguez, 37, were sentenced…
RICHMOND, Va. – The former owner of a Richmond-based assisted living facility was sentenced today to 2 years in prison for health care fraud after diverting over $800,000 in federal and state…
YOUNGSTOWN – First Assistant U.S. Attorney Michelle M. Baeppler announced that fourteen individuals were charged today in a forty-six-count indictment with operating a drug trafficking organization that allegedly distributed crack cocaine, cocaine,…