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…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, NICOLE STEINER, formerly known as Nicole Balkas, 32, formerly of Stratford and now residing…
PROVIDENCE – A Woonsocket man who led a crack cocaine distribution operation, and who attempted to disguise his involvement by having others deliver drugs that he had arranged to sell, has been…
WASHINGTON – FCA US LLC (FCA US), formerly Chrysler Group LLC, was sentenced today in federal court in Detroit and ordered to pay a fine of $96,145,784; and a forfeiture money judgment…
NASHVILLE – Three Nashville area men were indicted yesterday in a conspiracy to steal firearms from a federal firearms licensee (FFL), announced U.S. Attorney Mark H. Wildasin. Tyler Cunningham, 22, Ryan Dillard,…
A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas…
SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil Fonseca Salgado were indicted by a federal Grand Jury in relation to separate bankruptcy fraud schemes, announced W. Stephen Muldrow, U.S. Attorney…
ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Abimael Arroyo-Garcia, 36, pleaded…
CINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison. Adesh…
CHARLESTON, SOUTH CAROLINA —United States Attorney Adair F. Boroughs will join Deputy Attorney General Lisa O. Monaco to participate in the 39th Annual National Night Out today as part of a department-wide effort…
Kelly Thornton (619) 546-9726 NEWS RELEASE SUMMARY – August 1, 2022 SAN DIEGO – Veteran federal prosecutor Andrew R. Haden today became second-in-command of the United States Attorney’s Office for the Southern…
“Today, a jury in federal court found Lawrence Rudolph guilty of murdering his wife, Bianca Rudolph, and of defrauding multiple life insurance companies. They also found Lori Milliron guilty of being an…
PHOENIX, Ariz. – Today, the United States Attorney’s Office announced its immigration enforcement statistics for April 2022 to June 2022. These cases are prosecuted in partnership with the Tucson and Yuma Sectors of…
HUNTINGTON, W.Va. – A Huntington man was sentenced to four years and four months in prison, to be followed by three years of supervised release, for his role in a drug trafficking…
NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A”, KAREN CARTER PETERSON, age 52, from New Orleans, Louisiana, pleaded guilty…
GREAT FALLS — A Fort Kipp woman today admitted to a manslaughter charge for striking and killing a man with her vehicle on the Fort Peck Indian Reservation, U.S. Attorney Jesse Laslovich…
GREENSBORO – A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. Santa Maria…
Acting United States Attorney Steven Russell announced that Marco A. Vallecillo, 26, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possessing with intent to distribute marijuana and possessing…
WASHINGTON – A Texas man was sentenced today to 87 months in prison on civil disorder, obstruction of justice, and other charges for his actions before,…
BANGOR, Maine: A Guatemalan national pleaded guilty in federal court today to entering the United States after a prior removal, U.S. Attorney Darcie N. McElwee announced. According to court records, in June…
SPRINGFIELD, Mo. – A Springfield man and a Springfield woman have pleaded guilty in federal court to engaging in a child exploitation enterprise that victimized at least three children. Kevin Grant McMillan,…