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…
BOSTON – A Taunton woman pleaded guilty today in federal court in Boston to cocaine possession charges. Kiyanna Ambers, 42, pleaded guilty to one count of possessing with intent to distribute cocaine…
A man who possessed over 150 grams of methamphetamine in Eldora, Iowa pled guilty on August 17, 2022. Shane Anthony Johnson, age 45, from St. Anthony, Iowa, was convicted of conspiracy to…
ST. PAUL, Minn. – A federal jury convicted a Mexican national for illegal possession of 11 firearms, announced U.S. Attorney Andrew M. Luger. Following a two-day trial before U.S. District Court Judge…
BOSTON – A Connecticut man was indicted today by a federal grand jury in Worcester for conspiracy to commit human smuggling offenses. Fagner Chaves De Lima, 41, of East Hartford, Conn., was…
KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for setting the arson fire of an apartment building in which several residents were injured. Rodney Boyles,…
BOSTON – A Taunton man was arrested today for allegedly manufacturing and dealing firearms without license, including ghost guns. William Viera, 33, was charged with one count of dealing in firearms without…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Ronald Rechan, 59, of Douglasville GA, who was convicted of making a false statement on a…
Seattle – A 21-year-old resident of Puyallup, Washington, was arrested at Sea-Tac International Airport last night on a criminal complaint charging multiple crimes related to the creation and transportation of child sexual…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER/BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, who was convicted of wire fraud, was sentenced to…
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Stefan Niels Weiste Kirkeby, 59, of San Rafael, charging him with domestic violence within the special maritime and territorial…
“Today our hearts are with the 19 known murder victims and their loved ones, as well as anyone ever harmed by this man. He was a serial murderer, and each mention of…
OAKLAND – Shelbee Szeto was sentenced to 36 months in prison in connection with her scheme to defraud her former employer out of more than five million dollars, announced United States Attorney…
SAN JOSE, CALIF. – The United States Attorney’s Office for the Northern District of California and law enforcement agencies have issued a call for information from victims of frauds perpetrated by Elizabeth…
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Furmon Earl Bozeman, 61, has been sentenced by United States District Judge Robert R. Summerhays to 19 months in prison, followed…
LAFAYETTE, La. – Kentrell Laday, 20, of Carencro, Louisiana was sentenced today for being a prohibited person in possession of a firearm, United States Attorney Brandon B. Brown announced. United States District…
PEORIA, Ill. – A federal grand jury returned an indictment on August 16, 2022, charging a former Maui Jim employee, Erica Hornof, 35, of Bradford, Illinois, with three counts of mail fraud…
ROCK ISLAND, Ill. – A Moline, Illinois, man, Brian P. Kelly, 43, of the 500 block of 53rd Street Drive, was sentenced on August 16, 2022, to 240 months of imprisonment for…
East St. Louis, Ill. – Mary M. Thornhill, 36, of Knoxville, TN, was sentenced on Wednesday, August 17th, to 34 months in prison for her involvement in a bank fraud scheme that targeted…
HAMMOND- Dante Jones, 26 years old, of East Chicago, Indiana, was sentenced by United States District Court Senior Judge James T. Moody on his plea of guilty to being a felon in…
BECKLEY, W.Va. – Andrew Allen Arnold, 35, of White Sulphur Springs, was sentenced today to four years and three months in prison, to be followed by three years of supervised release, for…