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…
ST. LOUIS – U.S. District Judge John A. Ross on Tuesday sentenced a New York man to 40 days in jail for causing a Las Vegas-bound American Airlines flight to be diverted…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ANTOINE WALKER, 42, of Norwich, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to…
TUCSON, Ariz. – Last week, a federal grand jury returned an indictment against Jorge Oliverio Moran-Can, 42, of Guatemala, charging him with Assault on a Federal Officer Resulting in Bodily Injury. The…
NEWARK, N.J. – A Monmouth County, New Jersey, company will pay $7.6 million under a consent judgement for its role in making false statements to obtain government contracts that were set aside…
DENVER – The United States Attorney’s Office for the District of Colorado announced today that Denver Public Schools (“DPS”) has paid $2,123,811 to the United States to resolve a civil False Claims Act…
CONCORD – Victor Tejada-Gonzalez, 31, of Waterbury, Connecticut was sentenced to 70 months in federal prison for conspiracy to distribute fentanyl, United States Attorney Jane E.…
NEWARK, N.J. – A Bronx, New York, man was sentenced today to 47 months in prison for participating in a conspiracy to distribute heroin and fentanyl from a drug mill in the…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Shaquan Johnson, 23, of Philadelphia, PA, was sentenced to 11 years in prison, five years of supervised release, and ordered to pay…
Louisville, KY – First Urology, P.S.C., the largest provider of urologic care in the greater Louisville and Southern Indiana area, has agreed to pay $60,000 to resolve allegations that it violated the…
HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer B. Lowery. Mohamed Mokbel, 57, and Fathy…
Louisville, KY – A federal grand jury in Louisville, KY returned an indictment today charging a local man with illegally possessing a machine gun and possessing a firearm after having been prohibited.…
BOSTON – A former campus police dispatcher for the Cape Cod Community College Police Department was sentenced yesterday in federal court in Boston in connection with making false statements in order to…
DES MOINES, IA – Bradley Earl Ewart, age 51, of Wapello, was sentenced Monday, August 1, 2022, to 6 months in prison for failing to file income tax returns. Ewart pleaded guilty…
ST. LOUIS – A convicted felon from St. Louis who was caught with a gun by police responding to a domestic violence incident was sentenced by U.S. District Judge Catherine D. Perry…
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A Waterloo woman who purchased and possessed firearms while being a user of marijuana was sentenced July 29, 2022, to more than a year in federal prison. Allyssa Stovall, age 23, from…
A man who arranged a heroin and fentanyl distribution in Dubuque that led to a near‑fatal overdose was sentenced July 29, 2022, to more than 33 years in federal prison. Derrick Darryl…
SAN JUAN, Puerto Rico – A federal grand jury returned three indictments charging Radamés Revilla-Machín, Roberto Miranda-Schmidt, and Luis Matos-Rosa with the unlicensed business of dealing in firearms, announced W. Stephen Muldrow,…
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Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”),…