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…
CONCORD –Robert Corson, 33, formerly of Portsmouth, pleaded guilty in federal court to one count of unlawful possession with intent to distribute 40 grams and more…
LOS ANGELES – A former owner of a T-Mobile retail store in Eagle Rock has been found guilty by a jury of 14 federal criminal charges for his $25-million scheme to…
CONCORD – Renee Crawford, 35, of Danville pleaded guilty in federal court today to embezzling more than $66,000 from Saint Anselm College, United States Attorney Jane…
PITTSBURGH, PA — A resident of West Homestead, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment and one year of supervised release at each of his eleven counts of…
The Office of the United States Attorney for the District of Vermont stated that Markus Saez, 28, of Bloomfield, Connecticut, was sentenced today to serve 54 months in prison after his conviction…
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device fraud and…
ST. LOUIS – Two men from St. Louis County on Monday admitted their involvement in a retaliatory murder in 2020. Cevone Weeden, 26, pleaded guilty Monday in front of U.S. District Judge…
BLUEFIELD, W.Va. – A Mercer County man pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, Bobby Glen Trent, 37,…
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – August 1, 2022 SAN DIEGO – Ongkaruck Sripetch was sentenced in federal court to 21 months in prison for…
Earlier today, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his role in a scheme to manipulate the…
The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 61, of St. Johnsbury, Vermont, was sentenced today to one year and one day…
ST. LOUIS – A man from St. Louis on Monday admitted involvement in a fatal 2019 attempted carjacking that was caught on tape, and could now face between 23 and 25 years…
CHARLOTESVILLE, Va. – The former Commissioner of Revenue for Greene County, Virginia was sentenced today to three months in federal prison and a fine of $7,500 for attempted witnessed tampering in connection…
INDIANAPOLIS – Deeon Flowers, 29, of Indianapolis, was sentenced to fifty-seven months in federal prison after pleading guilty to possession of a firearm by a convicted felon. According to court documents and…
SACRAMENTO, Calif. — Kenneth Ray Hawkins, 47, formerly an inmate at the Deuel Vocational Institution (DVI), a California state prison in Tracy, pleaded guilty today to conspiring to commit mail fraud and…
COLUMBIA, SOUTH CAROLINA —United States Attorney Adair F. Boroughs announced that Brook Andrews has been named First Assistant U.S. Attorney for the District of South Carolina, the office’s second-ranking position. Andrews is a…
SANTA ANA, California – Two Orange County men each were sentenced today to federal prison terms for conning more than 2,000 investors into purchasing a cryptocurrency that purportedly provided exclusive access…
INDIANAPOLIS – Pedro Ibarra, 48, of Elk Grove Village, Illinois, was sentenced today to fifty years in federal prison for sexual exploitation of a child and attempted sexual exploitation of a child.…
Ocala, Florida –United States Attorney Roger B. Handberg announces the arrest of Ralph Fontil, Jr. (24, Ocala) on a two-count indictment charging him with making a materially false statement in connection with…