Ex-NASA employees admit to luxury home mortgage fraud scheme
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…
Heart Butte man sentenced to prison for meth trafficking on Blackfeet Indian Reservation
GREAT FALLS — A Heart Butte man who admitted to trafficking methamphetamine on the Blackfeet Indian Reservation was sentenced today to 38 months in prison, to be followed by three years of…
Illinois Family Charged with Kidnapping, Forced Labor, and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Forced Labor Scheme
WASHINGTON – A federal grand jury in the Central District of Illinois returned a nine-count indictment charging Domingo Francisco-Juan, Lorenza Domingo-Castaneda, and Catarina Domingo-Juan, siblings and Guatemalan nationals, with conspiracy to commit…
Gary Man Sentenced to 57 Months in Prison
HAMMOND- Keith Cloudy, 46 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge James T. Moody on his plea of guilty to being a felon in possession…
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was sentenced today to 10 years in prison for wire fraud, money laundering and submitting false statements to a financial institution, U.S. Attorney…
Two charged in $6M pediatric dental Medicaid fraud/kickback scheme
HOUSTON – An operator and manager at a dental clinic have been charged for their roles in a health care fraud scheme involving $6 million in claims to Medicaid, announced U.S. Attorney…
Rapid City Woman Sentenced to Federal Prison for Drug Conspiracy
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 17, 2022, by U.S. District Judge…
Lantry Woman Indicted for Larceny
United States Attorney Alison J. Ramsdell announced that a Lantry, South Dakota, woman has been indicted by a federal grand jury for Larceny. Trude Clown, age 46, was indicted in August of…
Eagle Butte Man Indicted for Meth Charges
United States Attorney Alison J. Ramsdell announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Sydney Garreau, age…
South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Timothy Wayne Dodd, 46, of South Charleston, was sentenced today to 21 years and seven months in prison, to be followed by five years of supervised release, for helping…
Kansas Man Sentenced in Fentanyl Conspiracy
United States Attorney Alison J. Ramsdell announced that a Kansas City, Kansas, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 15, 2022, by U.S. District Judge Karen…
Sioux Falls Man Indicted for Assault
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Assault by Striking, Beating, and Wounding. Wesley Hammond, age…
Washington Woman Sentenced to Five Years for Trafficking Over 100 Kilos of Marijuana Through South Dakota
United States Attorney Alison J. Ramsdell announced that a Tacoma, Washington, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 15, 2022, by U.S. District Judge Karen E.…
Oglala Man Sentenced for Failure to Register as a Sex Offender
United States Attorney Alison J. Ramsdell announced that an Oglala, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on August 15, 2022, by Chief Judge Roberto…
McLaughlin Man Indicted for Assault and Threatening Law Enforcement
United States Attorney Alison J. Ramsdell announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily…
Rapid City Man Indicted for Escape
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Escape from Custody. Kyle Tobacco, age 28, was indicted…
Oregon Man Sentenced on Conspiracy Charges
United States Attorney Alison J. Ramsdell announced that a Wilsonville, Oregon, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 15, 2022, by U.S. District Judge Karen E.…
Sioux Falls Man Sentenced for Assaulting a Federal Officer and Failure to Register as a Sex Offender
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer and Failure to Register as a Sex Offender was…
Five Remaining Defendants in OCDETF Operation Sentenced in Federal Court
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that five defendants who were indicted as a result of the Organized Crime Drug Enforcement Task Force (OCDETF) “Operation Lost and Found”…
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder, and former Chief Executive Officer of the Virginia-based email security company GigaMedia…
Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Chukwudi Michael Okwara, 42, of Charlotte, was sentenced to 13 years in prison and three years of supervised release for his…
