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…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that UMBERTO PIGNATARO, 46,…
LAREDO, Texas – A federal grand jury sitting in Laredo has charged a U.S. citizen who resides in Mexico under the Stop Illegal Trafficking in Firearms Act for trafficking handguns into Mexico,…
CORPUS CHRISTI, Texas – A federal jury in Corpus Christi has convicted a 27-year-old man for possession of a firearm, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately 45…
KANSAS CITY, Mo. – A Shawnee, Kansas, attorney was sentenced in federal court today for smuggling heroin to an inmate at the Western Missouri Correctional Center in Cameron, Mo., with whom she…
Ocala, Florida – United States Attorney Roger B. Handberg announces that Brody Kies (39, Webster) has pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine…
Acting United States Attorney Nicholas Vassallo announced today that CHRISTOPHER RAY EDWARDS, age 37, of Rock Hill, South Carolina, was charged with being a felon in possession of ammunition and possessing a…
Acting United States Attorney Nicholas Vassallo announced today that KOBE CURTIS TILLMAN, age 20, of Fort Washakie, Wyoming, was charged with assault resulting in serious bodily injury, assault with a dangerous weapon,…
BOSTON – A former member of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) who was at the time an academic dean in the Boston Public Schools pleaded guilty today…
United States Attorney Alison J. Ramsdell announced that a Little Eagle, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 8, 2022, by U.S. District Judge…
United States Attorney Alison J. Ramsdell announced that an Oglala, South Dakota, man convicted of Voluntary Manslaughter and Discharge of a Firearm During the Commission of a Crime of Violence was sentenced…
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany, pled guilty today to mail fraud, wire fraud and aggravated identity theft charges related to a scheme to obtain COVID-19 pandemic-related unemployment insurance…
Assistant U. S. Attorney Melanie Pierson (619) 546-7976 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – New Trade Ship Management S.A. (New Trade), a vessel operating company, and vessel Chief…
Assistant U. S. Attorney Lyndzie M. Carter (619) 546-8780 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Christopher Craig Jones, a prolific drug dealer in San Diego County, was sentenced…
Assistant U. S. Attorneys Paul E. Benjamin (619) 546-7579 and Colin M. McDonald (619) 546-9144 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Rene Robert Ruiz was sentenced in federal…
Assistant U. S. Attorneys Meghan E. Heesch, Nicholas W. Pilchak, and Eric R. Olah NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Charges unsealed today against four individuals, including two…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that two Stamford residents who manufactured and distributed counterfeit oxycodone pills containing fentanyl analogues were sentenced yesterday by U.S.…
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for her role in a massive telemedicine fraud…
PROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and that…
MADISON, WIS. – A Wausau, Wisconsin woman is charged with making a false statement during the purchase of firearms in an indictment returned on May 11, 2022, by a federal grand jury…
Seattle – A legally blind rapper who was profiled in an Amazon Prime documentary, was sentenced today in U.S. District Court in Seattle to six years in prison, announced U.S. Attorney Nick…