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…
BOSTON – An Everett man has been charged in a superseding indictment in connection with two securities fraud schemes: one involving an alleged pump-and-dump and one involving the alleged misappropriation of tens…
JOHNSTOWN, Pa. – A former resident of Somerset County has been sentenced in federal court to a total of 70 months in prison followed by 4 years of supervised release on his conviction…
WDC Acquisitions LLC d/b/a Wellman Dynamics located in Creston, Iowa, will pay $500,000 to resolve alleged violations of the False Claims Act for failing to conduct contractually required testing and falsifying test…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Elonis, age 39, of Bethlehem, Pennsylvania, was convicted on August 5, 2022, of three counts of…
FRESNO, Calif. — Isaiah Garcia, 20, of Fresno, pleaded guilty today to conspiring to possess with intent to distribute and to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court…
TUCSON, Ariz. – Luis Carlos Eriksen, 56, of Nogales, Arizona, was sentenced August 3, 2022, by United States District Judge James A. Soto to 66 months in prison for Smuggling Ammunition from…
HUNTINGTON, W.Va. – Christopher Eugene Capers, 34, of Huntington, was sentenced today to seven years and eight months in prison, to be followed by three years of supervised release, for being a…
ST. LOUIS – A man from St. Louis on Monday admitted threatening to blow up a St. Louis synagogue in 2021. Cody Steven Rush admitted calling the St. Louis office of the…
Louis Torres, 37, of Bakersfield, was sentenced today to seven years and seven months in prison for possession of methamphetamine with the intent to distribute, U.S. Attorney Phillip A. Talbert announced. According to…
ST. LOUIS – A man from St. Louis pleaded guilty Monday to a murder-for-hire charge and a drug conspiracy charge and admitted trying to have a man who owed him more than…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam, age 48, and Danny Sing, age 59, both of Philadelphia, Pennsylvania, were…
BOSTON – A former Somerville man was sentenced on Aug. 4, 2022 in federal court in Boston for his role in a cross-country methamphetamine conspiracy and illegally possessing a firearm and ammunition. …
CHARLESTON, W.Va. – A Georgia man pleaded guilty today to aiding and abetting the distribution of 50 grams or more of methamphetamine. According to court documents and statements made in court, Brian…
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Anthony Erik Hebron, a/k/a “Pain”, age 29, of Washington, D.C., to 14 years in federal prison, followed by 5 years of supervised…
Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,”…
Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. GRAND RAPIDS, MICHIGAN — U.S. District Judge…
ALEXANDRIA, Va. – The United States Attorney’s Office announced a settlement agreement under the Americans with Disabilities Act (ADA) with Goochland Powhatan Community Services (GPCS), which is the Community Service Board and…
CLARKSBURG, WEST VIRGINIA – Shawn L. Price, an inmate at Federal Corrections Institution Gilmer, was sentenced today to 60 months of incarceration for a threat charge, United States Attorney William Ihlenfeld announced.…
WHEELING, WEST VIRGINIA – Margaret Ann Moffitt, of Sistersville, West Virginia, has admitted to mail fraud, United States Attorney William Ihlenfeld announced. Moffitt, 63, pleaded guilty today to one count of “Mail…
CLARKSBURG, WEST VIRGINIA – Nathaniel Lee Williams, of Fairmont, West Virginia, was sentenced today to 60 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William J.…