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…
PITTSBURGH – A resident of Monessen, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charges of violating federal narcotics and firearm laws, United States Attorney Cindy K.…
NASHVILLE – A Nashville man convicted of robbing a pharmacy and a bank in 2020, will spend 13 years in federal prison, announced U.S. Attorney Mark H. Wildasin for the Middle District…
BOSTON – A Boston man has been indicted by a federal grand jury in Boston in connection with multiple bank robberies in Massachusetts. Jacob Pimentel, 31, was indicted on four counts of…
Ocala, Florida – Senior U.S. District Judge John Antoon II has sentenced Jonathan Jermain Thomas (33, Ocala) to 38 years and 4 months years in federal prison. A federal jury had convicted…
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Daniel Joseph Tisone (35, Naples) has pleaded guilty to wire fraud, bank fraud, illegal monetary transaction, and possession of ammunition…
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jonathan Michael Rouffe (49, Boca Raton) to four years in federal prison for conspiracy to commit health care fraud. The court…
BOSTON – A former Massachusetts attorney and his wife have been sentenced in federal court in Boston in connection with various mortgage fraud schemes. Barry Wayne Plunkett Jr., 62, and Nancy Plunkett,…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Carmel Linot (32, Titusville) with bank fraud, mail fraud, two counts of aggravated identity theft, and…
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Nathanael Santiago (29, Ocala) to seven years in federal prison for possessing a firearm and ammunition as a previously…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that Ebony Wortham, Esq., has been named Executive United States Attorney for Community Engagement for the U.S. Attorney’s Office for the Eastern…
BOSTON – A California man has been arrested in connection with his alleged involvement in a sophisticated securities fraud scheme that generated over $7 million in illicit proceeds. Joseph A. Padilla, 53,…
DENVER – The United States Attorney’s Office for the District of Colorado announces Jesus Orlando Ortiz-Gonzalez, age 37, and Sergio Guadalupe Ortiz-Gonzalez, age 26, both of Aurora, Colorado, have been sentenced to…
LOS ANGELES – A Downey man is in federal custody today after being arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 17-year-old Downey female who suffered…
MINNEAPOLIS – Five men have been sentenced to prison for a string of armed carjackings and various firearms violations, announced United States Attorney Andrew M. Luger. Isaiah Stacy Alstad, 23, pleaded guilty…
Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service business relating to numerous online romance scams. …
PEORIA, Ill. – A Tennessee man, Ryan Dale Gross, 26, of the 3400 block of Berkshire Circle, Johnson City, has been sentenced to 264 months imprisonment for four counts of sexual exploitation…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that RAJHNI…
NEWPORT NEWS, Va. – A Newport News man was sentenced yesterday to two years in prison for importing MDMA, or Ecstasy, into the United States. According to court documents, Andrew Myers, 39,…
PORTLAND, Ore.—With at least two notable seizures in the last several days in the Portland Metropolitan Area, officials from the U.S. Attorney’s Office for the District of Oregon and U.S. Drug Enforcement…
LOS ANGELES – A South Los Angeles man pleaded guilty today to a federal conspiracy charge and admitted to committing six armed robberies of businesses, mostly 7-Eleven stores, during a two-week…