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…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton Police Officer, Jeffrey J. Vaughn, age 50, was charged yesterday by criminal information with one count…
Baltimore, Maryland – The leader of the Eight Tray Gangsta (ETG) Crips gang in Baltimore, Trayvon Hall, a/k/a “Tru,” and “G Tru,” age 31, of Baltimore, pleaded guilty today to racketeering and…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tashan Layton, age 32, of Harrisburg, Pennsylvania, was sentenced on August 24, 2022, to 256 months’ imprisonment…
WASHINGTON – A 46-year-old man, formerly of Greenbelt, Maryland, was sentenced today to 32 years in prison for sexual exploitation of children and other charges stemming from…
A man and woman who conspired together to distribute fentanyl were sentenced this week in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Rodney W. Sippel sentenced Jennifer Canales, 31,…
SPRINGFIELD, Ill. – In an effort to protect some of our most vulnerable citizens, financial institutions and federal, state, and local law enforcement agencies in Springfield are joining together to help educate…
LAS VEGAS – Clarence Meekins (36) made his initial appearance today for allegedly possessing a machine gun and selling Privately Made Firearms (PMFs) — including machine gun conversion devices known as “Glock…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOSHUA ADAMS, age 30, from Slidell, Louisiana, pled guilty on August 24, 2022 after being charged in a one count bill…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that OSCAR NOEL DUENAS-RODRIGUEZ, age 48, a native of Honduras, pled guilty on August 24, 2022 to a one-count bill…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that JAYDEN D. D. HALL, age 21, of Harvey, Louisiana, pled guilty to federal crimes involving child exploitation. HALL pled guilty to one…
SAN DIEGO – Benjamin Robert Laubbacher of Carlsbad pleaded guilty in federal court today, admitting that he committed six robberies of grocery stores and other businesses during a 15-day period in 2021,…
DENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated by fraudulently…
Earlier today, Ivars Auzins, a citizen of Latvia, was extradited to the United States on a six-count indictment charging him with wire fraud, securities fraud, and conspiracies to commit wire fraud and…
SAN FRANCISCO – A federal jury today convicted Victor Makras, a prominent San Francisco real estate broker and investor, of making false statements to a bank and of bank fraud tied to…
United States Attorney Alison J. Ramsdell announced that four individuals from Sisseton, South Dakota, who were all convicted of Robbery and Aiding and Abetting, have been sentenced by U.S. District Judge Charles…
United States Attorney Alison J. Ramsdell announced that a Summerset, South Dakota, woman has been indicted by a federal grand jury for Attempted Exploitation of a Minor, Transportation of a Minor with…
NORFOLK, Va. – A Norfolk man was sentenced today to 140 months in prison for possessing several Glock switches, or autosear kits, that convert handguns into fully automatic machineguns, as well as…
PHOENIX, Ariz. – Last week, Michael John Dean Nopah, 42, of Parker, Arizona, was sentenced by United States District Judge John J. Tuchi to 70 months in prison, followed by three years…
GREENSBORO – Ronnie Hiram Wessinger, Jr., age 49, of Gaffney, South Carolina, was sentenced today by United States District Judge William L. Osteen, Jr., to 180 months in prison followed by a…
PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan…