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…
KANSAS CITY, Mo. – U.S. Attorney Teresa Moore announced today that the Western District of Missouri collected $7,691,991 in criminal and civil actions in Fiscal Year 2022. Of this amount, $5,422,014 was…
(DENVER) – U.S. Attorney Cole Finegan announced today that the District of Colorado collected $41,562,706.60 in criminal and civil actions in Fiscal Year 2022. Of this amount, $4,245,736.91 was collected in criminal…
PHOENIX, Ariz. – Mark Forrest Cohn, 68, of Chandler, Arizona, was sentenced on December 21, 2022, by United States District Judge David G. Campbell to one year of probation and ordered to…
You are here FOR IMMEDIATE RELEASE Friday, December 30, 2022 Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jonisha M. Williams (36, Jacksonville) has pleaded guilty to stealing deposits…
A Tulsa man has been charged in federal court for leaving a voicemail threatening to “murder people” at the Ernest Childers Outpatient Clinic in Tulsa then showing up to the clinic the…
Also Ordered to Pay $26,699.80 in Restitution to Oklahoma Employment Security Commission for Fraudulent Unemployment Insurance Benefits OKLAHOMA CITY– ANDRICE VANEC SAINVIL, 20, of Margate, Florida, pleaded guilty and was sentenced today…
KANSAS CITY, Mo. – A Kansas City, Mo., man who fired at a gas station clerk was charged in federal court today with illegally possessing a firearm and crack cocaine to distribute.…
LAS VEGAS – The Department of Justice has awarded $46,438,846 in grants to various Nevada entities to support victims’ services and public safety efforts, announced United States Attorney Jason M. Frierson. “These…
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Derrick Kamran Collins (32, Spring Hill) to 30 months in federal prison for manufacturing counterfeit Federal Reserve notes, aiding and abetting…
DEL RIO, Texas – The final two in a group of 10 defendants indicted on human smuggling charges pleaded guilty last week. Lauren Michelle Malmquist, aka “Mama” and “Lala,” 33, of Round…
Tampa, FL – Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and 2017. U.S.…
PENSACOLA, FLORIDA – Kendall Ivan Brown, 41, of Okaloosa County, Florida, was sentenced to twenty-five years in federal prison after pleading guilty to conspiracy to distribute 5 kilograms or more of cocaine,…
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero, together with Associate Attorney General for the Department of Justice Vanita Gupta, U.S. Attorneys for the Districts of New Jersey, Colorado and Eastern New York,…
SAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment against Aileene Mudafort-Fernández and Mudafort Xtreme Sports & Motorsports Inc. for disposing of a pistol to a felon, aiding…
ALEXANDRIA, Va. – U.S. Attorney Jessica D. Aber announced today that the Eastern District of Virginia (EDVA) collected over $25 million in criminal and civil actions in Fiscal Year 2022. Of this…
You are here FOR IMMEDIATE RELEASE Wednesday, December 28, 2022 GRAND JUNCTION – The United States Attorney’s Office for the District of Colorado announces a federal grand jury has returned indictments charging…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TAJH WILEY, also known as “Yung,” 27, of Norwalk, was sentenced today by U.S. District Judge Janet Bond Arterton…
You are here FOR IMMEDIATE RELEASE Wednesday, December 28, 2022 Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Curtis Brown (35, Raiford) has pleaded guilty to threatening to murder a…
PORTLAND, Maine: A Hooksett, New Hampshire man pleaded guilty in U.S. District Court in Portland today to conspiracy and robbery charges stemming from a violent home invasion in York. According to court…
DETROIT – A shooting in broad daylight at a gas station in Detroit has led to federal firearm charges, United States Attorney Dawn N. Ison announced today. Ison was joined in the…