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…
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Johnny Flores (43, Tampa) with three counts of interference with commerce by robbery and three counts…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Thomas J. Hook, 43, of La Crosse, Wisconsin, was sentenced today by Chief U.S. District…
Earlier today, in federal court in Brooklyn, Dilshod Khusanov, a citizen of Uzbekistan and a resident of Chicago, Illinois, was sentenced by United States District Judge William F. Kuntz II to 11…
Paducah, KY – A federal grand jury in Paducah returned an indictment yesterday charging a Calloway County woman with illegally transporting a firearm. According to court documents, Denise Collins, 35, of Murray,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LEAH BOUCHER, 30, of Bristol, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to…
PITTSBURGH, PA – A former resident of McKees Rocks, PA, has been sentenced in federal court to 70 months’ imprisonment on his conviction for violating federal narcotics laws, United States Attorney Cindy…
PITTSBURGH – A resident of Lansing, Michigan, was sentenced yesterday in federal court to a charge of wire fraud, United States Attorney Cindy K. Chung announced today. Brittany White, age 28, of…
CONCORD, N.H. – Trevor Allen, 30, formerly of Vermont, was sentenced today to 77 months in federal prison for bank robbery, United States Attorney Jane E.…
CLEVELAND – John Pelton, 55, of Avon Lake, Ohio, a former Operator with a Northern Ohio public utility, pleaded guilty today to recording the computer keyboard strokes of coworkers while employed at…
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Allen Anthony Gonzales was charged by criminal complaint with being a felon in possession of…
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Anthony Andrews,…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Natanael Alberto Montas, 33, of Philadelphia, PA, was charged by Superseding Indictment with attempted murder and assault of a federal officer, and…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE ANGEL SUAREZ, 39, of Veja Baja, Puerto Rico, was sentenced today by U.S. District Judge Jeffrey A. Meyer…
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being a fugitive…
The Office of the United States Attorney for the District of Vermont stated that Edward Lamson, 22, of Winooski, Vermont, was indicted on Thursday, August 4, 2022 by a federal grand jury…
ST. LOUIS – A man from St. Louis on Wednesday admitted robbing five St. Louis-area gas stations and a Walgreens store of cash and cigarettes in less than a month in 2021.…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Aasim Harps-Busbee, 22, of Philadelphia, PA, was charged by Indictment with one count of possession of a firearm by a felon, and…
FORT WAYNE – Alfred Gomez a.k.a. “Vulture”, 33 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady on his plea of guilty to distribution…
CHICAGO – Three Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining more than $2.75 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”)…