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…
BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…
FRESNO, Calif. — A federal jury convicted Christopher Jeorge Millican, 28, of Coalinga, on Thursday for producing and receiving child [censored]ography via the popular app, Snapchat, U.S. Attorney Phillip A. Talbert announced. According…
SYRACUSE, NEW YORK – Trina Gigliotti, age 54, of Utica, New York, was indicted earlier this month for misappropriating the funds of the legally incompetent spouse of a deceased veteran, as well…
WASHINGTON – An indictment was unsealed today in Tampa, Florida, charging a Russian national, working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB), with…
LOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months in federal prison for scheming to defraud…
Orlando, Florida – United States Attorney Roger B. Handberg and United States Marshal William Berger announce the results of recent operations conducted by the United States Marshals Service Florida/Caribbean Regional Fugitive Task…
BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of…
Ocala, Florida – United States Attorney Roger B. Handberg announces that James Clay Bexley (34, Center Hill) has pleaded guilty to a two-count indictment charging him with possessing unregistered destructive devices and…
Jason Joey Berry, 39, of Montreal, Canada, pleaded guilty today to conspiracy to distribute fentanyl and import it into the United States, resulting in serious bodily injury and death. The criminal conspiracy…
SAN FRANCISCO – Allen Gessen was arrested in Boston after a San Francisco federal grand jury indicted him for murder for hire, announced United States Attorney Stephanie M. Hinds and Federal Bureau…
BECKLEY, W.Va. – Andrew Daniel Sprinkle, 35, of Oak Hill, was sentenced today to seven years in prison, to be followed by three years of supervised release, for distributing methamphetamine. According to…
BECKLEY, W.Va. – Joshua Radcliffe, 39, of Shady Spring, was sentenced today to four years and three months in prison, to be followed by three years of supervised release, for being a…
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Keon Ball, age 45, of Baltimore, Maryland to 66 months in federal prison, followed by 3 years of supervised release, for wire…
NEW BERN, N.C. – A Leland man was sentenced today to 300 months in prison for conspiracy to distribute and possession with intent to distribute one kilogram or more of heroin, forty…
CONCORD – Jeannette Doyon, 49, of Rochester, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced today. …
PEORIA, Ill. – A Peoria, Illinois man, Samuel M. Powell II, 28, of the 1000 block of West Butler Street, has been sentenced to 12 months in prison for theft of government…
A woman who robbed four stores and attempted to steal a woman’s purse at another was sentenced Friday in federal court, announced U.S. Attorney Clint Johnson. Bowman pleaded guilty on Jan. 7,…
LITTLE ROCK-Pat Harris, a longtime federal prosecutor, has announced his retirement from the United States Attorney’s Office (USAO). Harris, who has held various roles at the USAO including Acting…
OAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl in the Bay Area at that time,…
OAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl in the Bay Area at that time,…