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…
United States Attorney Alison J. Ramsdell announced that an Oglala, South Dakota, man convicted of Possession of Body Armor by a Violent Felon was sentenced on July 22, 2022, by Judge Jeffrey…
PORTLAND, Ore.—A Oregon mother and daughter, both members of a large international drug distribution organization based in India, are facing federal charges for conspiring with each other and others to traffic hundreds…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…
AUGUSTA, GA: A suspended Augusta commissioner was found guilty after a four-day trial of destroying records in a federal investigation, and then lying about it to federal investigators researching the case. Sammie…
AUGUSTA, GA: A suspended Augusta commissioner was found guilty after a four-day trial of destroying records in a federal investigation, and then lying about it to federal investigators researching the case. Sammie…
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI used a…
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI used a…
PEORIA, Ill. – A Normal, Illinois man, Jahquan Howard, 29, of the 1100 block of Wartburg Drive, was sentenced on July 21, 2022, to 120 months imprisonment, followed by 10 years of…
WILMINGTON, N.C. – Terrance Fred Tracy, Jr, 36, of Wilmington was sentenced today to 113 months in prison for trafficking methamphetamine and possessing a firearm as a felon. On March 8, 2022,…
The Office of the United States Attorney for the District of Vermont stated that on July 29, 2022, Christopher Rivers, 28, of Coney Island, New York, was sentenced by U.S. District Judge…
NASHVILLE, Tenn. – A Nashville man was sentenced today to three years in federal prison for using social media platforms to threaten, harass, and stalk multiple victims, announced U.S. Attorney Mark H.…
Greenbelt, Maryland – A federal grand jury has returned an indictment charging four defendants with theft of mail matter and the unlawful possession of postal service keys. The indictment was returned…
ATLANTA – Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have been arraigned on federal charges of aiming laser pointers at police helicopters. All four were indicted by a federal grand…
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Kyle David Robinson, age 29, of Baltimore, Maryland to 126 months in federal prison, followed by 8 years of supervised release, for…
Miami, Florida – Yesterday, a federal district judge in West Palm Beach, Florida sentenced the 34-year-old leader of a South Florida drug trafficking ring to 210 months in federal prison for conspiring…
A Massachusetts man was arrested today in Falmouth, Massachusetts for allegedly sending a communication containing a bomb threat to an election official in the Arizona Secretary of State’s Office. James W. Clark,…
ALEXANDRIA, Va. – A Saudi-born Canadian citizen was sentenced today to life imprisonment for conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist…
Denver – The United States Attorney’s Office for the District of Colorado announces Haitian national Peniel Olibris, age 32, was indicted on charges of smuggling goods, specifically firearms, from the United States.…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Anthony Thompson was sentenced on July 26 to 14 years in prison. Thompson, 33, pleaded…