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…
LAKE CHARLES, La. – Ryan Spencer George, 37, of Lake Charles, Louisiana, was sentenced today in U.S. District Court, announced United States Attorney Brandon B. Brown. George was sentenced by United States…
MISSOULA – A Billings man who admitted to illegally possessing firearms after having been convicted of a felony was sentenced today to two years in prison, to be followed by three years…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAYQUAN GORY, also known as “Wavy,” 26, of New Haven, was sentenced today by U.S. District Judge Sarala V.…
INDIANAPOLIS – Jerry Poindexter, 27, of Indianapolis, was sentenced to 85 months in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents, on August 31, 2021, officers with the…
INDIANAPOLIS – Mindi B. Madison, 52, of Indianapolis, has been charged by information with conspiracy to commit wire fraud. Madison will make her initial appearance on September 15, 2022, at 10:00 a.m.,…
TUCSON, Ariz. – Yesterday, Jesus Alfonso Duarte, 22, of Pima, Arizona, was sentenced by United States District Judge Rosemary Márquez to 46 months in prison, followed by five years of supervised release.…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Eshawn M. Reed, 40, Beloit, Wisconsin pleaded guilty and was sentenced today by Chief U.S.…
INDIANAPOLIS – Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and the Justice Department announced today that it has entered into a settlement agreement with the Indiana State Board…
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury today found Delon Adams (50, Palmetto) guilty of four counts of robbery, four counts of brandishing a firearm…
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Billy Reo Howard, 51, of Bakersfield, charging him with being a felon in possession of a firearm, U.S. Attorney…
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Rothel Leandre Satchell, 32, of Stockton, charging him with being a felon in possession of ammunition, U.S. Attorney Phillip…
You are here FOR IMMEDIATE RELEASE Thursday, September 1, 2022 PORTLAND, Maine: An Auburn man was sentenced in U.S. District Court in Portland today for distributing and possessing with the intent to…
PORTLAND, Maine: A Honduran national living in Auburn was sentenced in U.S. District Court in Portland today for entering the United States after a prior removal, U.S. Attorney Darcie N. McElwee announced.…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cody Walker-Nelson, 31, Duluth, Minnesota was sentenced today by U.S. District Judge William Conley to…
SALT LAKE CITY- On August 30, 2022, after a three-day trial, a federal jury in the District of Utah found Thomas Fairbanks, 69, of Logan, guilty of securities fraud as a result…
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr.…
ROCKFORD — A Rockford man has been sentenced to five and a half years in federal prison for illegally possessing firearm “switch” devices. JAVAUGHN A. HIXSON, 23, possessed and sold four of…
Jackson, Miss. – Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David Singh) have agreed to pay $130,000 to…
You are here FOR IMMEDIATE RELEASE Thursday, September 1, 2022 Jackson, Miss. – A Jackson man pled guilty and was sentenced today to attempted robbery in violation of the Hobbs Act, announced…
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on September 1, 2022, a Hartford woman pled guilty to executing a multi-million-dollar wire fraud and money laundering…