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…
PROVIDENCE – A Providence man has pleaded guilty to conspiracy to commit wire fraud, having been charged for his role in a scheme that defrauded Home Depot out of approximately $600,000 in…
United States Attorney Ronald C. Gathe, Jr. announced that Aron Winter Mosquera-Castro, age 28, of Houston, Texas was sentenced to 120 months in federal prison following his convictions for conspiracy to distribute…
ST. LOUIS – A man from St. Louis pleaded guilty Tuesday and admitted carjacking two people, including a grandmother who struggled to free her granddaughter as her car was stolen. Darius Eubanks,…
Katterin McCray, 25, of Bakersfield, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Jan. 15, 2022, police…
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a man who has been living under an assumed name since he used it to enlist in the U.S. Army…
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Rashaun Onley, age 23, of Washington, D.C., today to 14 years in federal prison, followed by five years of supervised release, on…
BOSTON – A Dorchester man was sentenced on Sept. 1, 2022 in federal court in Boston for trafficking over 13 kilograms of cocaine. Anthony Coplin, 57, was sentenced by U.S. District Court…
BOSTON – A Dominican man residing in Lawrence has been sentenced for fentanyl trafficking and illegal reentry into the United States after being deported. Jefri Paulino, 26, was sentenced by U.S. District…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.—U.S. Attorney Trini E. Ross announced today that Nino Buggs, who was convicted of possession with intent to distribute, and distribution of, butyryl fentanyl and U-47700,…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Timothy Granison, 43, of Rochester, NY, who was convicted of conspiracy to distribute 500 grams…
TEXARKANA, Texas – A Maud, Texas man has been sentenced for federal violations related to a COVID-relief fraud scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. …
SYRACUSE, NEW YORK – Thomas E. Cargill, age 56, of Endicott, New York was sentenced today to 18 months in prison, to be followed by 20 years of supervised release, for failing…
MINNEAPOLIS – A Lino Lakes man has pleaded guilty to drug trafficking and firearms violations in connection to the December 2021 kidnapping and torture of a man, announced U.S. Attorney Andrew M.…
ST. PAUL, Minn. – A Minneapolis man has pleaded guilty to sex trafficking of a minor, announced U.S. Attorney Andrew M. Luger. According to court documents, in August 2020, Charles William Dexter…
MOBILE, AL – A Mobile man has been sentenced to 92 months in prison for being a felon in possession of a gun. According to court documents, Ivan Laron Edwards, 38, was…
SANTA ANA, California – A former licensed stockbroker was sentenced today to 78 months in federal prison for committing several felonies, including running a securities fraud scheme in which he targeted…
HOUSTON – The seventh and final member involved in a synthetic narcotics distribution network has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. Frank Gonzalez, 61, Mesa, Arizona, pleaded…
NEWARK, N.J.– A Passaic County, New Jersey, woman today admitted her role in a scheme to embezzle over $3.7 million from her employer while she was the company’s chief financial officer and…
PITTSBURGH – A former Beaver County resident has pleaded guilty and been sentenced in federal court to seven years of imprisonment and four years of supervised release on his convictions for violating…
Greenbelt, Maryland – A website operating as a marketplace for over 5.85 million records of personally identifying information (PII) was seized today by Portuguese authorities and a federal criminal complaint charging the…