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…
Spokane – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Philip Marion Harthill, age 74, of Rosalia, Washington, was sentenced in federal court in Spokane…
BOSTON – A Boston area drug trafficker was sentenced on July 28, 2022 in federal court in Boston for his role in a cocaine trafficking conspiracy. Hassan Monroe, 38, of Quincy, was…
ST. LOUIS – A man from Wentzville, Mo. appeared in court Tuesday to face charges accusing him of three armed robberies or attempted robberies of St. Louis County businesses and the discharge…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Casey, Regional Chief, Division of Refuge Law Enforcement, announced that DAVID FOSTER, 51, of Westbrook, pleaded guilty today before…
ST. LOUIS – A man from Hazelwood on Tuesday admitted selling fentanyl that killed a Lake St. Louis man last year. Stephen Paul Jefferson Jr., 37, pleaded guilty in front of U.S.…
United States Attorney Alison J. Ramsdell announced that a Las Vegas, Nevada, man was convicted of Obstructing Justice by Retaliating Against a Witness following a federal court trial held in Rapid City,…
LOS ANGELES – A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in…
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Sex Trafficking of a Child was sentenced on July 27, 2022, by U.S. District Judge Karen…
Spokane – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that members of her office will participate in community events held as part of Spokane’s National Night…
BEAUMONT, Texas – A Kirkland, Washington man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Aakash Kalpesh Gandhi, 28,…
CHICAGO — A man has been charged in federal court with carjacking a vehicle at gunpoint last week while two children were in the car. The alleged carjacking occurred on the afternoon…
LITTLE ROCK-A Conway man has been sentenced for importing and possessing illegally taken wildlife. Jackson Roe, 27, was sentenced on Monday afternoon by Chief United States District Judge D. Price…
LITTLE ROCK—An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, MICHAEL SIMPSON, 33, of Bloomfield, was sentenced by U.S. District Judge Alvin W. Thompson…
DURANGO – The United States Attorney’s Office for the District of Colorado annoucnes Karl Kloeppel of Monte Vista, Colorado, was sentenced to 192 months (16 years) in federal prison, followed by four…
HOUSTON – Two suburban Houston men have been charged with conspiracy to commit and committing wire fraud during the COVID-19 pandemic involving medical-grade nitrile gloves, announced U.S. Attorney Jennifer B. Lowery. Authorities…
ST. LOUIS – A man from Granite City on Tuesday admitted a bank fraud scheme that cost Commerce bank more than $150,000. Clarence Wigfall Jr., 32, admitted that beginning on March 14,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…
A criminal complaint was unsealed today in federal court in Brooklyn charging Jeremy Monk, a former correctional officer employed by the United States Bureau of Prisons (BOP), with attempting to provide contraband…