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…
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, New York Field Office (“IRS-CI”), and…
TUSCALOOSA, Ala. – This week a federal judge sentenced a convicted felon charged with drug trafficking while armed announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, and Firearms…
INDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream, New York, was sentenced to 97 months in federal prison late yesterday for mail fraud and money laundering offenses related to his…
LOS ANGELES – A member of the Hoover Criminals Gang pleaded guilty today to a federal criminal charge for conspiring to distribute narcotics, including crack cocaine and methamphetamine, which were sold…
ANCHORAGE – A federal grand jury in Alaska returned an indictment charging an Anchorage man with being a felon in possession of firearms and for the sale of stolen firearms. According…
ST. LOUIS – A former St. Louis alderman pleaded guilty Tuesday to all charges against him and admitted taking bribes in the form of a series of cash payments, a car, a…
ST. LOUIS – U.S. District Judge John A. Ross on Tuesday sentenced a St. Louis man who had sexual contact with a 15-year-old he met online to seven years in prison. Michael…
ST. LOUIS – A man from St. Louis County on Tuesday admitted using stolen identities in a series of frauds that cost victims $281,669. From October 2019 through November 2021, Michael Worsham,…
McALLEN, Texas – Three Mexican nationals have been indicted on charges of attempted exportation of wildlife, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the two-count indictment against Jonathan…
HOUSTON – A 41-year-old Spring resident is set to appear in federal court on charges of fraud, announced U.S. Attorney Jennifer B. Lowery. Christopher Russell Bentley is expected to make his initial…
Seattle – An Oregon man pleaded guilty yesterday to hate crime and false statement charges in the U.S. District Court for the Western District of Washington. Randy Smith, 42, pleaded guilty to…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant, DARIUS WILLIAMS a/k/a “D-Nice,” of New Orleans, Louisiana, was sentenced on August 10, 2022 by U.S. District Court Judge Lance…
OAKLAND – A federal grand jury issued an eight count superseding indictment today charging former federal prison warden Ray J. Garcia with seven counts of sexually abusive conduct against three female victims…
MEDFORD, Ore.—A Baker City, Oregon man with several prior felony convictions was sentenced to federal prison today after he was arrested with multiple firearms and a large quantity of methamphetamine. Jacob Grammon,…
A Claremore man pleaded guilty Tuesday in federal court for sexually abusing a child starting when the victim was nine years old and until she was 13, announced U.S. Attorney Clint Johnson.…
A Texas dermatopathology clinic has agreed to pay the United States more than $3.7 million to resolve allegations that it violated the False Claims Act by submitting fraudulent lab claims to TRICARE…
Earlier today, in federal court in Brooklyn, Keily Nunez, a former JetBlue Airways employee, pleaded guilty to conspiracy to commit wire fraud in connection with false statements Nunez made to obtain loans…
NEW ALBANY – Anthony Martinez, 32, of Scottsburg, Indiana, was sentenced to 20 years in federal prison after pleading guilty to robbing a credit union and use of a firearm during and in relation…
BOSTON – A former Massachusetts resident has been charged and has agreed to plead guilty to filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available…
PHOENIX, Ariz. – Last week, Todd Gehman Howard, 60, of Kingman, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 63 months in prison, followed by three years of…