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…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico announced today that Matthew Vicenti was arraigned on a three-count indictment charging him with assault by a…
PENSACOLA, FLORIDA – Fabian Tomaz Frazier, 27, of Port Saint Joe, Florida, was sentenced to 15 years in federal prison after pleading guilty to charges of conspiracy to distribute marijuana and over…
KNOXVILLE, Tenn. – The United States reached a settlement on August 19, 2022, with Covenant Health (Covenant). Covenant is a not-for-profit health care organization headquartered in Knoxville, Tennessee. Covenant operates nine hospitals…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Bernard Thomas, 31, Chicago, Illinois, was sentenced yesterday by U.S. District Judge William M. Conley…
SPRINGFIELD, Mo. – A Mexican national who was illegally in the United States has been sentenced in federal court for soliciting [censored]ographic images and videos from an 11-year-old victim over Facebook Messenger.…
ATHENS, Ga. – The former bookkeeper for several Georgia real estate businesses who admitted to stealing more than $600,000 from her employers was sentenced to prison this week for her crimes. Suzanne…
Acting United States Attorney Steven Russell announced that John J. Stratman, 73, of Sioux Falls, South Dakota, was sentenced on August 18, 2022, in federal court in Omaha, Nebraska, for travelling with…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JHANANNIE SINGH, also known as “Jasmine” and “Sharmala Persaud,” 52, a citizen of Guyana last residing in Queens, New…
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Marvin “MJ” Mitchell (36, St. Petersburg) to 15 years in federal prison for conspiracy and possession with the intent to distribute fentanyl,…
CORPUS CHRISTI, Texas – A Corpus Christi health care company has agreed to pay $990,478.46 to resolve allegations they violated the False Claims Act by submitting claims to Medicare for non-covered hospice…
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Thomas Coelho (53, St. Petersburg) to 10 years in federal prison for wire fraud. As part of his sentence, the court…
HOUSTON – The 18th member of a trafficking cell responsible for sending hundreds of firearms to transnational criminal organizations in Mexico has been ordered to federal prison for his role in the…
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging two Kansas men with engaging in an alleged healthcare fraud scheme which resulted more than $3.7 million in payments from…
TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of Jamaica, was sentenced by United States District Judge Raner C. Collins to 160 months in prison. McIntosh was previously found guilty by…
CHICAGO — A federal grand jury has indicted two men on carjacking charges in connection with the violent thefts of vehicles in the north suburbs of Chicago. EDSON RESENDEZ and MAVERICK CELA…
CLARKSBURG, WEST VIRGINIA – Three men have been indicted in connection with the beating death of James “Whitey” Bulger. Fotios Geas, also known as “Freddy,” age 55, Paul J. DeCologero, also known…
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, pled guilty on August 11, 2022 to FEMA fraud announced U.S. Attorney Duane A. Evans. The defendant is scheduled…
FAYETTEVILLE – A Huntsville man was sentenced today to 144 months in prison followed by three years of supervised release on one count of Distribution of Methamphetamine. The Honorable Judge Timothy L.…
ST. LOUIS – The former municipal prosecuting attorney for Jefferson County, Missouri pleaded guilty Thursday to federal charges and admitted having sexual contact with a defendant and then lying about it to…
KANSAS CITY, Mo. – A Kansas City, Mo., man who injured two United States deputy marshals by crashing into them while attempting to flee in a stolen truck was sentenced in federal…