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…
SPRINGFIELD, Ill. –A Springfield, Illinois, man, Calvin Christian, III, 31, of the 1700 block of South College Street was sentenced on August 25, 2022, to 24 months in prison, to be followed…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nyree Letterlough, a/k/a “Gram” or “Grammie,” age 51, of Harrisburg, Pennsylvania, was sentenced on August 29, 2022,…
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Edrick D. Jackson (28, Lake City) to five years in federal prison for distributing cocaine base (“crack” cocaine) and for possessing…
Ocala, Florida – Senior United States District Judge John Antoon II has found Michael Tyrone Young (32, Ocala) guilty of possessing a firearm as a convicted felon. Young faces a maximum penalty…
STATESBORO, GA: A South Carolina man who referred to himself and his girlfriend as the “modern-day Bonnie and Clyde” has admitted using information gleaned from stolen mail to steal or attempt to…
SAVANNAH, GA: The number of defendants charged with illegally obtaining pandemic relief funds continues to rise in the Southern District of Georgia as investigators identify those who used fraud to receive government…
COLUMBUS, Ohio – A Jackson, Ohio man was sentenced in U.S. District Court today to 108 months in prison for orchestrating a $50 million dollar Ponzi scheme that defrauded more than 50…
TREVON JONES, also known as “Buda” and “Budda,” 20, of Bridgeport, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to a racketeering offense stemming from his involvement in…
CHARLESTON, W.Va. – James Robert McKinney, 37, of Logan, was sentenced today to one year and nine months in prison, to be followed by five years of supervised release, for failing to…
LOS ANGELES – A Georgia man was sentenced today to 94 months in federal prison for participating in a nationwide fraud ring that used stolen Social Security numbers – including those…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 67, of Meraux, was indicted on August 26, 2022 with one count of aiding and assisting in the filing…
ALPINE – A Mexican national was sentenced last week to 108 months in prison for possession with intent to distribute marijuana. According to court documents, on January 28, 2022, a U.S. Border…
LOS ANGELES – A former Redondo Beach resident pleaded guilty today to a federal criminal charge for targeting girls on the internet and enticing them to engage in masochistic abuse for…
McALLEN, Texas – A man illegally residing in Garland has been sent to federal prison for his role in smuggling firearms from the United States into Mexico, announced U.S. Attorney Jennifer B.…
AUSTIN – A San Antonio man was sentenced last Friday to 37 months in prison and ordered to pay $1,175,866.91 in restitution for embezzling that amount from the City of Johnson City,…
ROCKFORD — A federal judge in Rockford today sentenced an Illinois man to 55 years in federal prison for the killing of Special Deputy U.S. Marshal Jacob Keltner. A jury earlier this…
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – August 29, 2022 SAN DIEGO – Gustavo De Avila Moreira Farinha, the lead defendant in a nationwide wire fraud and identity…
SANTA ANA, California – A New Jersey man was sentenced today to 36 months in federal prison for posing as a former player for the New England Patriots, which allowed him…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Mikah Nathaniel Strickland (27, Live Oak) has pleaded guilty to stealing cash deposits from the mail. Strickland faces a maximum penalty…