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…
BOISE – a Federal jury in Idaho convicted five defendants yesterday for their roles in operating a $41 million dollar scheme wherein they sold counterfeit cellphones and cellphone accessories on Amazon.com and…
BIRMINGHAM – An indictment charging 12 defendants in a methamphetamine trafficking conspiracy based in Calhoun County was unsealed today, announced U.S. Attorney Prim F. Escalona, Drug Enforcement Administration Special Agent in Charge…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TORISE BAKER, 39, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to three…
NEW ORLEANS – United States Attorney Duane A. Evans announced that ROBERT B. CALLOWAY, age 62, of Metairie, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank, the New Orleans-based…
Jackson, Miss. – A Meridian man pled guilty today to possession of an unregistered short-barreled shotgun, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau…
WASHINGTON – The U.S. Department of Justice transmitted a request to Argentinian authorities today to seize a Boeing 747-300M cargo plane following the unsealing of a…
KANSAS CITY, Mo. – The owner of a Peculiar, Mo., business pleaded guilty in federal court today to tax evasion. Jason Rigoli, 42, waived his right to a grand jury and pleaded…
SPRINGFIELD, Mo. – A southern Missouri high school teacher was sentenced in federal court today for a sextortion scheme in which 11 identified child victims, and dozens more child victims who have…
BILLINGS — Two women accused of stealing liquor at gunpoint from a Billings Heights casino, firing a warning shot while fleeing and ultimately discarding two loaded firearms on elementary school property admitted…
INDIANAPOLIS – Anthony Sterling, 42, of Indianapolis, was sentenced to 188 months in federal prison after pleading guilty to possession with intent to distribute heroin. According to court documents, on August 19, 2020, law enforcement officers conducted a…
Baltimore, Maryland – Vashawn Watkins, age 21, of Baltimore, Maryland, pleaded guilty today to federal charges of possession with intent to distribute controlled substances and to possession of a firearm in a…
BIRMINGHAM, Ala. – A federal judge today sentenced a Jackson County man in connection with two bank robberies, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in…
CORPUS CHRISTI, Texas – A 46-year-old man has been ordered to federal prison following his conviction of illegal re-entry into the United States, announced U.S. Attorney Jennifer B. Lowery. U.S. District Judge…
Denver – The United States Attorney’s Office for the District of Colorado announces a federal jury found Lawrence Rudolph, age 67, guilty of murdering his wife, Bianca Rudolph, and of defrauding multiple…
CORPUS CHRISTI, Texas – A 37-year-old local man has been handed a significant federal prison sentence following his conviction for possession with intent to distribute 11.88 grams of meth, announced U.S. Attorney…
SYRACUSE, NEW YORK – Carlos Esteras, 41, of Syracuse, NY was sentenced today to serve 84 months in prison following his conviction for conspiring to distribute and possess with intent to distribute…
ALBANY, NEW YORK – Gregory Sherrills, Jr., age 40, of Schenectady, New York, was sentenced today to 60 months in prison for distributing heroin and cocaine base. The announcement was made by…
MINNEAPOLIS – A federal grand jury returned an indictment against a Ramsey man for an armed carjacking and possession of a firearm as a felon, announced U.S. Attorney Andrew M. Luger. According…
Former Westlake Investment Advisor Raymond A. Erker, 52, of Avon, Ohio, was sentenced today by U.S. District Judge Dan Polster to nearly 22 years in prison, or 262 months, following his conviction…
The Office of the United States Attorney for the District of Vermont stated that Marco Salvedra-Espinoza (also known as Marco Saavedra Espinosa), 42, of the Bronx, New York, appeared today in federal…