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…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that William Merlino, 85, of Mays Landing, NJ, was convicted at trial of selling misbranded drugs online, arising from his scheme to sell…
BENTON, Ill. –– An Oblong man and Robinson woman pleaded guilty on Thursday, August 4, 2022, to breaking into cars, stealing checks and IDs from vehicles, and committing identity theft in order to obtain…
Tacoma – The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts of failing to pay over employment taxes,…
ST. PAUL, Minn. – A Los Angeles man has pleaded guilty to his role in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to court documents,…
Denver – The United States Attorney’s Office for the District of Colorado announces Sylvia Montoya, aka Sylvia Dominguez, age 49, of Lakewood, Colorado, was sentenced to 51 months in prison after earlier pleading…
SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud. According to court documents, Alicia Henderson, 60, was the office manager and…
BOSTON – A former Assistant Chief Probation Officer for Lynn District Court was sentenced in federal court today in connection with child exploitation offenses. Brian Orlandella, 49, of Beverly, was sentenced by…
Former San Angelo Chief of Police Tim Vasquez was sentenced today to 15 ½ years in federal prison for accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, man has been indicted by a federal grand jury for aggravated sexual abuse of a child and abusive sexual contact. …
United States Attorney Alison J. Ramsdell announced that a Bullhead, South Dakota, man has been indicted by a federal grand jury for Arson. James Edward Little Eagle, age 58, was indicted on…
CHARLESTON, W.Va. – Calvin Moore, 32, of Silver City, North Carolina, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court,…
SAN FRANCISCO – The alleged operator of the illicit cryptocurrency exchange BTC-e was extradited yesterday from Greece to the United States to face charges in the Northern District of California. “After more…
PHOENIX, Ariz. –Yesterday, Tre C. James, 30, of Pinon, Arizona, was arrested for first-degree murder and several acts of domestic violence. James had his initial appearance yesterday before United States Magistrate Judge…
LOS ANGELES – A long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang was sentenced late this afternoon to 420 months in federal prison for a…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that John Seibel was sentenced on Aug. 2 to 17 years and six months in prison.…
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Tyrus Brooks, 34, of Scott, Louisiana, was sentenced today by United States District Judge David C. Joseph to 115 months (9…
Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419 and Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – August 5, 2022 SAN DIEGO – Miguel Ojeda Agundez, captain of a…
NEW ORLEANS, LOUISIANA – On August 4, 2022, United States District Judge Carl J. Barbier sentenced STEPHONE BRIDGES to 64 months in the Bureau of Prisons for being a felon in possession…
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a St. Louis County man to five years and four months in prison for traveling to Springfield, Ill. in 2019…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Maurice Bertrand, 34, of Newark, DE, pleaded guilty just before jury selection was set to begin for trial in front of United…