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…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Court Judge Malachy E. Mannion sentenced Mariluz Arias De Gonzalez (“Arias”), age 49, of…
The United States Attorney’s Office stated that Harley Davis, 28, of Enosburg, Vermont, was charged with making false statements to federally licensed firearms dealers in connection with the purchase of three firearms…
NEWARK, N.J. – The U.S. Attorney’s Office has reached a comprehensive settlement with New Jersey Transit Corporation (NJ Transit) to resolve allegations that it violated the civil rights of people with disabilities…
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a conspiracy that targeted Asian and Asian-American homeowners for residential burglaries, U.S. Attorney Philip R. Sellinger announced today.…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Neill, 56, Marita Crawford, 53, Niko Rodriguez, 31, and Brian Fiocca, 31, all of Philadelphia, Pennsylvania, and all employees of Local…
MIAMI – Craig Goldstein, 60, of Boca Raton, Fla., former owner of a Lauderdale Lakes towing company, was sentenced to 15 months in prison after having pled guilty previously to three counts…
ALEXANDRIA, Va. – A Honduran woman pleaded guilty today to participating in a large-scale conspiracy to traffic cocaine for importation into the United States. According to court documents, from 2006 until 2015,…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Lavar William Henderson, age 44, of Richmond, Virginia, for the federal charge of being a felon in possession of a…
TRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having prescriptions steered to the Morris County, New Jersey, pharmacy where he worked,…
KANSAS CITY, Mo. – The owner of the Rockstar Burgers restaurant in Kansas City, Mo., has pleaded guilty in federal court to allowing his former restaurant building to be used in a…
BOISE – U.S. Attorney Josh Hurwit announced today that the office’s Financial Litigation Program, which is part of the Asset Recovery Division, collected more than $5.6 million in criminal restitution, fines, and…
U.S. Virgin Islands – United States Attorney Delia L. Smith announced today that the District of the Virgin Islands collected $246,498.00 in criminal and civil actions in Fiscal Year 2022. Of that…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Patrick Joseph McAloon (67, St. Augustine) to 7 years and 2 months in federal prison for distributing videos and images of…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced four individuals to federal prison terms for their roles in a conspiracy to distribute cocaine. Edgar Ortiz Lopez (30, Jacksonville) was…
Defendants Had Ties to Revolutionary Armed Forces of Colombia (FARC) WASHINGTON – Mauricio Mazabel-Soto, 45, and Alfredo Molina-Cutiva, 53, both citizens of Colombia, pleaded guilty to…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Juan Carlos Delcid-Diaz, age 33, of Honduras, was indicted yesterday by a federal grand jury on a…
Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Scott Matthew Yotka (48, Jacksonville) to 60 years in federal prison for producing and distributing photos and a video depicting…
RIVERSIDE, California – A former special agent with Homeland Security Investigations (HSI) was found guilty by a jury today of federal civil rights violations for sexually assaulting two women and abusing…
Seattle – A 27-year-old Bellingham, Washington, man appeared in U.S. District Court in Seattle today charged with two federal felonies related to his attempts to sexually assault a child, announced U.S. Attorney…