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…
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Rogelio Zamora, age 24, to two years in federal prison, followed by three years of supervised release, for conspiracy to…
EVANSVILLE – Glynn Petticord, 51, of Evansville, Indiana, was sentenced to 18 months in federal prison after pleading guilty to escaping from federal custody. According to court documents, Petticord was sentenced to 156 months in federal prison for…
A Parma man has been charged with one count of conspiracy to commit arson related to the destruction of a parking booth during the May 30, 2020, demonstrations and civil unrest in…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Jeronimo Quiahua-Garcia (21, Veracruz, Mexico) has pleaded guilty to illegally reentering the United States as a deported alien. Quiahua-Garcia faces a…
Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Jarvis Jackson (31, Apopka) to seven years and six months in federal prison for Hobbs Act robbery, possessing a firearm in…
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Vigiland D’Haiti (40, Winter Garden) with one count of possessing images and videos of children being…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Ricky Gonzales has pleaded guilty today to one count of conspiracy to commit wire fraud and one count of conspiracy to…
SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging former teacher’s aide Josualis Carrasquillo-Ramos, 21, with sexual exploitation of a minor, announced W. Stephen Muldrow, U.S. Attorney for…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Wednesday, August 10, 2022, BRIYAN LOVE, an Orleans Parish resident, pled guilty as charged to a violation of Accessory After…
Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Dennis Lee Line (51, Winter Springs) guilty of one count of attempting to coerce or entice…
ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday on charges of money laundering as part of a business email compromise (BEC) scheme. According to court records and evidence presented at…
BOSTON – A tobacco wholesaler from Connecticut was sentenced today in federal court in Springfield for violating the Prevent All Cigarette Trafficking (PACT) Act. Syed I. Bokhari, 57, was sentenced by U.S.…
NASHVILLE – Melissa Goodwin, 56, the former Executive Vice President and General Manager of the T.J. Martel Foundation for Cancer Research, was sentenced today to four years in prison for embezzling more…
KNOXVILLE, Tenn. – A federal grand jury in Knoxville returned a four-count indictment on July 20, 2022, against Jordon Albert White, 31, Jack Jamarcus Bolden, 32, Anasia Annette Cherry, 21, Tatyana Davenport,…
KANSAS CITY, KAN. – A federal jury convicted a Kansas veteran of wire fraud and theft of government funds in charges related to a scheme to defraud the U.S. Department of Veterans…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVEN SANTOS, 24, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 76…
A Tulsa man who possessed a revolver and shotgun to protect himself and the illicit drugs he was distributing was sentenced in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge…
Montgomery, Alabama – Today, Patrick Lashone Delbridge, 38, from Montgomery, Alabama, pleaded guilty to possession of a stolen firearm, announced United States Attorney Sandra J. Stewart. …
MISSOULA — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 million in…
Spokane – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Ronald Craig Ilg, age 55, of Spokane, Washington has pled guilty to Transmitting Threats in…