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…
MINNEAPOLIS – A federal grand jury returned an indictment against a Maple Grove man for an armed carjacking at a Blaine grocery store, announced U.S. Attorney Andrew M. Luger. According to court…
JEFFERSON CITY, Mo. – A Jefferson City, Mo., business owner has been sentenced in federal court for tax evasion and for failing to pay over more than $500,000 in payroll taxes. Gina…
Seattle – A 50-year-old Washington State man was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to distribute methamphetamine, heroin, and fentanyl pills, announced U.S.…
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Larry Todd Wilcox, age 55, of Berwick, Pennsylvania, was indicted on December 8, 2022, by a federal…
Tampa, FL – United States Attorney Roger B. Handberg announces that Enrique Marquez (26, Tampa) has pleaded guilty to four robberies, conspiracy to commit those robberies, and two counts of brandishing a…
NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy to defraud…
Tampa, FL – United States Attorney Roger B. Handberg announces that Marques Howard (31, Tampa) has pleaded guilty to Hobbs Act robbery, conspiracy to commit that robbery, discharging a firearm in furtherance…
CHARLESTON, W.Va. – Joshua Dean Sprague, 42, of Parkersburg, was sentenced today to three years and one month in prison, to be followed by three years of supervised release, for being a…
OKLAHOMA CITY – ANTONIO MARQUES MITCHELL, 25, of Oklahoma City, has been charged with two counts of involuntary manslaughter in Indian Country, announced U.S. Attorney Robert J. Troester. On December 20, 2022, a…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that RIGOBERTO MATEO-SILVA, also known as “Bori,” 30, of New Britain, was sentenced yesterday by U.S. District Judge Vanessa…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Juana Armenta Mora, 28, Madison, Wisconsin pleaded guilty and was sentenced today by Chief U.S.…
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Stephan Marshall (35, Jacksonville) to four years and nine months in federal prison for possessing a firearm as a convicted felon.…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Nasir Wright, 25, of Philadelphia, PA, was sentenced to 11 years in prison and five years of supervised release by United States…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE MIGUEL VEGA-RIVERA, 50, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to…
PORTLAND, Maine: U.S. Attorney Darcie N. McElwee announced today that the District of Maine collected $8,292,916.71 in criminal and civil actions in Fiscal Year 2022. Of this amount, $2,387,668.51 was collected in criminal…
CONCORD – United States Attorney Jane E. Young, announced that a federal jury convicted Ian Freeman, 42, of Keene, on all counts of money laundering, conspiracy to…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Kornaker, 52, of North Tonawanda, NY, who was convicted of wire fraud…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Jared Marc Brown, 26, of Lockport, NY, who was convicted of making a…
ST. THOMAS, VI – United States Attorney Delia L. Smith announced today that Rammer Guerrero Morales, 31, of the Dominican Republic, was sentenced to 141 months of imprisonment by Chief Judge Robert…