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…
United States Attorney Alison J. Ramsdell announced that a Red Scaffold, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Daniel Red…
SAN ANTONIO – A Liberty Hill man pleaded guilty yesterday for his role in facilitating the dealing of firearms by an unlicensed co-conspirator. According to court documents, Michael Anthony Flynn, 46, is…
DENVER – The Department of Justice announced today nearly $50 million in Office on Violence Against Women (OVW) grants to provide survivors of gender-based violence with access to legal services and improve…
FRESNO, Calif. — A federal grand jury returned an indictment against German Antonio Lopez-Velasquez, 55, of Modesto; Marko Antonio Lopez, 27, of Modesto; and Lisa Marie Santos, 48, of Long Beach, charging…
CHARLOTTE, N.C. – U.S. District Judge Kenneth D. Bell handed down a 20-year sentence to the leader and organizer of a cocaine trafficking and money laundering organization operating in the Carolinas and…
For Further Information, Contact: Assistant U. S. Attorney Larry Casper (619) 546-6734 SAN DIEGO – Lorenzo Anthony Garcia of Brawley, 23, was sentenced in federal court today to 130 months in…
SAN FRANCISCO – Former San Francisco City Hall public official Mohammed Colin Nuru was sentenced today to 84 months (7 years) in federal prison for honest services wire fraud, announced United States…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that VINCENT CLARK, also known as “Pudge,” 26, of New Haven, was sentenced today by U.S. District Judge Jeffrey A.…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Warionex Martinez-Medina, age 34, of Lebanon, Pennsylvania, was indicted yesterday by a federal grand jury for drug-trafficking…
SHERMAN, Texas – A Lake Kiowa, Texas man has been sentenced to federal prison for child exploitation violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. David Wayne…
ANCHORAGE – A federal jury in Alaska convicted a Palmer man on 10 felony counts, including two counts of murder, as well as robbery, drug and firearm related charges following an 11-day…
LAREDO, Texas – A 34-year-old Mexican national illegally residing in Zapata has been ordered to federal prison following his conviction of being a felon in possession of a firearm, announced U.S. Attorney…
LAREDO, Texas – A 28-year-old resident of San Antonio has been ordered to federal prison for importing almost 17 kilograms of cocaine into the United States, announced U.S. Attorney Jennifer B. Lowery.…
SAN JUAN, Puerto Rico –Dominican authorities extradited Consolidated Priority Organizational Target (CPOT) Julio De Los Santos-Bautista, also known as “Julito Kilo,” to the United States to face drug trafficking charges filed in…
SAN JUAN, Puerto Rico – MI MEJOR ARMA ES AMAR, es el lema oficial de la campaña publicitaria de prevención de violencia y armas ilegales de la iniciativa Project Safe Neighborhoods (PSN),…
The Office of the United States Attorney for the District of Vermont stated that Paul Emerson, 38, of Groton, Vermont, was sentenced yesterday in Rutland, Vermont by Chief Judge Geoffrey W. Crawford…
CHARLESTON, W.Va. – Toni Johnson, 58, of Parkersburg, pleaded guilty today to possession with intent to distribute fentanyl. According to court documents and statements made in court, on April 27, 2021, law…
Miami, Florida – A 30-year-old Romanian national pled guilty this week to his role in an Automated Teller Machine (ATM) “skimming” fraud scheme. From in or about January of 2015, until in…
ALBANY, NEW YORK – Vivian Letizia, age 64, of Stone Ridge, New York, was sentenced today to one year of probation for acquiring and obtaining a controlled substance by misrepresentation, fraud, deception…
ALBANY, NEW YORK – Joseph D. Radcliffe, age 75, of Elka Park, New York, was sentenced today to three years of probation, and to spend four consecutive weekends in jail as a…