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…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Gabriel Basart (33, St. Augustine) today pleaded guilty to destroying evidence with the purpose of preventing and impairing the United States’…
Daniel Small, a former portfolio manager for Platinum Partners L.P. (Platinum), was convicted today by a federal jury in Brooklyn on charges of securities fraud and securities fraud conspiracy for his role…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced a former Correctional Officer, an inmate, and an outside “facilitator” this week in connection with a federal racketeering conspiracy at the Jessup…
Charlottesville, Va. – United States Attorney Christopher R. Kavanaugh released the following statement marking five years since the Unite the Right riots that occurred on August 11-12th, 2017 in Charlottesville, Virginia: “Five…
CLINTON, N.C. – United States Attorney Michael Easley, along with representatives from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Sampson County Sheriff’s Office will hold a press conference…
PITTSBURGH – A resident of Homestead, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced…
PITTSBURGH, PA. – A resident of Port Vue, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K.…
PEORIA, Ill. – On August 10, 2022, a federal jury returned guilty verdicts against Daryl G. McGhee, 33, of the 6000 block of North Hamilton, in Peoria, Illinois, for the offenses of…
WILMINGTON, N.C. – A Tarboro man was sentenced today to 90 months in prison for possession of a firearm by a convicted felon. On April 21, 2022, Marquavis Keyon Jones pled guilty…
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Gretchen Buselli (a/k/a “Gretchen Yarbrough”), 48, of Tallahassee, Florida, of use of an interstate commerce facility in the commission of murder-for-hire and making…
NASHVILLE – Michael Clay, 30, of Nashville, was charged today with assaulting a federal officer, following an early morning shootout that occurred during the execution of an arrest warrant, announced U.S. Attorney…
An Irving woman who sold date-rape drugs over the internet was sentenced Thursday to more than 12 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E.…
FRESNO, Calif. — David Moreno Florez, 28, of Taft, was sentenced today by U.S. District Judge Jennifer L. Thurston to 12 years in prison for illegally cultivating marijuana in a national forest…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Phillip M. Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, announced that ZAYA POWELL,…
PORTLAND, Maine: A Hampden man pleaded guilty in U.S. District Court in Bangor today to possessing child sexual abuse materials, U.S. Attorney Darcie N. McElwee announced. According to court records, between about February…
Acting United States Attorney Steven Russell announced that Michael Tinsley, 47, was sentenced on August 11, 2022, in federal court in Lincoln, Nebraska, for conspiracy to distribute methamphetamine. United States District Judge…
Acting United States Attorney Steven Russell announced that Ezekiel Fernandez, II, 32, of Highlands, Texas, was sentenced today in federal court in Lincoln, Nebraska. United States District Judge John M. Gerrard sentenced…
CHICAGO — A former senior accountant for a Chicago construction company has been indicted on federal fraud charges for allegedly embezzling millions in company funds. RICHARD A. MANDARINO entered false payment requests…
ROCKFORD — A Texas man has been sentenced to four years in federal prison for distributing anabolic steroids through the mail. DAVID E. HUTCHINSON, 47, of Georgetown, Texas, pleaded guilty earlier this…
CHARLESTON, W.Va. – James Michael Pritt, 40, of Buffalo, Putnam County, was sentenced today to 10 years in prison, to be followed by 10 years of supervised release, for attempted sex trafficking…