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…
LOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks out of…
FRESNO, Calif. — Marino Cruz Diaz, 24, of Taft, was sentenced today by U.S. District Judge Jennifer L. Thurston to 10 years in prison for illegally cultivating marijuana in a national forest…
MINNEAPOLIS – U.S. Attorney Andrew Luger, along with federal, state, and local law enforcement partners, today announced recent enforcement actions in the Twin Cities and in Rochester resulting in the arrest of…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Ronald Morris, 47, of Buffalo, NY, pleaded guilty to aggravated bank robbery, attempted bank robbery, and using,…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian A. Smith, 49, of Buffalo, NY, was arrested and charged by criminal complaint with wire…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Mohammed Uddin, 35, of Cheektowaga, NY, was arrested and charged by criminal complaint with attempted…
LAS VEGAS – A Las Vegas resident was sentenced today by U.S. District Judge James C. Mahan to 12 years in prison followed by a lifetime of supervised release for distributing images…
RENO, Nev. – A Reno resident was sentenced today by Chief U.S. District Judge Miranda M. Du to five years in prison followed by a lifetime of supervised release for unlawful receipt…
SYRACUSE, NEW YORK – Melisa Muminovic, age 25, of Utica, New York, pled guilty yesterday to conspiring to distribute and possess with intent to distribute 40 grams or more of a mixture…
SYRACUSE, NEW YORK – Chantal Jaquez, age 20, of Syracuse, was sentenced yesterday to serve 111 months in federal prison for robbing a Syracuse convenience store and brandishing a semi-automatic rifle in…
SYRACUSE, NEW YORK – Jillian Eckberg, age 43, of Oneonta, New York, was sentenced yesterday to serve 70 months in federal prison for trafficking methamphetamine, heroin and fentanyl. The announcement was made…
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on August 18, 2022, James P. Quinn (age: 57) of Youngstown, Ohio, was sentenced to a 57-month term…
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on August 19, 2022, Senior United States District Judge William C. Griesbach sentenced Marc F. Bennett (age: 43),…
Gulfport, Miss. – A Mexican man was found guilty of multiple federal felonies related to smuggling illegal aliens. Abel Michua-Tototzin, 37, was found guilty on August 17, 2022, following a three-day trial…
Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – August 19, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of a boutique San Diego…
CHARLOTTESVILLE, Virginia – An attorney and former Army Officer assigned to the United States Army Judge Advocate General’s Legal Center and School (JAG School) in Charlottesville, was arrested over the weekend in…
ROANOKE, VA. – A Gainesville, Virginia man, who threatened to ‘blow-up Roanoke,’ and kill a bank branch manager, was arrested earlier this week on federal charges. Brandon Hayward, 33, is charged via…
PEORIA, Ill. – A Peoria, Illinois, man, Assante Bangmon, 31, of the 1300 block of North Bourland Street, has been sentenced to 87 months in federal prison for possession with intent to…
SHERMAN, Texas – A Texas prison inmate man has been arrested and charged with federal violations related to a drone drop scheme in the Eastern District of Texas, announced U.S. Attorney Brit…
BOSTON – An employee for the U.S. Postal Service (USPS) was arrested today for allegedly stealing packages he was responsible for delivering. William J. Paige, 32, of Duxbury, was indicted on three…