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…
ALEXANDRIA, Va. – A man who was extradited from Mexico to face charges in the United States was sentenced today to 18 months in prison for aiding and abetting the transportation of…
INDIANAPOLIS – TorVon Davis, 31, of Indianapolis, was sentenced to two-and-a-half years in federal prison after pleading guilty to unlawful possession of a firearm by a felon. According to court documents, on July 6, 2021, an Indianapolis…
MINNEAPOLIS – A Minneapolis man has pleaded guilty to possession of a firearm as a felon, announced United States Attorney Andrew M. Luger. According to court documents, on June 23, 2021, William…
TUCSON, Ariz. – On Tuesday, Martin Trinidad-Solano, 25, of Mexico, was sentenced by Senior United States District Judge Raner C. Collins to approximately 14 months in prison, followed by one year of…
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nana Mensah, age 37, of Delaware, was sentenced to 99 months’ imprisonment to be followed by three years…
WASHINGTON – Kenneth Gaughan, 44, of Washington, D.C., was sentenced today to 78 months in prison for carrying out a series of financial schemes. In one,…
DAVENPORT, IA – On August 31, 2022, a federal jury found Roylee Richardson, Jr., age 32, of Davenport, guilty of being a felon in possession of a firearm and two counts of…
ALBANY, Ga. – An Albany resident with a lengthy criminal history trafficking controlled substances in the community was sentenced to federal prison after being caught distributing methamphetamine during a GBI-led investigation. Gregory…
INDIANAPOLIS – Christopher Allen, 29, of Indianapolis, was sentenced to 57 months in federal prison after pleading guilty to unlawful possession of a firearm by a convicted felon. According to court documents, on November 5, 2019, officers with…
Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General for the Criminal Division of the U.S. Department of Justice, and Michael…
A drug user who possessed firearms and ammunition was sentenced September 1, 2022, to six months in federal prison. Douglas Studer, age 63, of Cedar Rapids, received the sentence after a November…
A Sioux City man who possessed a stolen firearm as a felon pled guilty September 1, 2022, in federal court in Sioux City. Michael David Groves, age 26, from Sioux City, Iowa…
MISSOULA — A Clinton man who admitted to trafficking methamphetamine in Missoula and Flathead counties was sentenced today to six years and four months in prison, to be followed by five years…
NEWARK, N.J. – A former telecommunications company employee was charged for his role in a scheme to fraudulently unlock the Subscriber Identification Module (SIM) cards of thousands of mobile phones, U.S. Attorney…
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Junior Williams (44, Tampa) with four counts of bank robbery. If convicted, Williams faces up…
A Plano man was convicted at trial of concealing over $1 million in income from the IRS, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After three days…
CHICAGO — A Grundy County man has been sentenced to 12 and a half years in federal prison for illegally possessing firearms and explosive devices. JOHN FEENEY possessed two handguns, three explosives,…
CHICAGO — A consultant pleaded guilty in federal court today to offering and providing bribes to public officials in an effort to benefit his clients. ROBERTO CALDERO, 69, of Chicago, pleaded guilty…
A man who possessed over 6,000 grams of methamphetamine and $460,726 in Cedar Rapids, Iowa, pled guilty today. Terrell McBride, age 31, from Cedar Rapids, Iowa, was convicted of distribution of methamphetamine.…