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…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…
A Lorain man was sentenced to 105 months in prison by U.S. District Judge Pamela A. Barker on July 28, 2022, for his role in a drug trafficking organization responsible for distributing…
A Lorain man was sentenced to 105 months in prison by U.S. District Judge Pamela A. Barker on July 28, 2022, for his role in a drug trafficking organization responsible for distributing…
BEAUMONT, Texas – A Mexican national has been sentenced for an attempted prison escape in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Juan Fidencio Romo-De La Rosa, 39,…
BEAUMONT, Texas – A Mexican national has been sentenced for an attempted prison escape in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Juan Fidencio Romo-De La Rosa, 39,…
Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted three additional individuals for COVID-19 Fraud as…
Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted three additional individuals for COVID-19 Fraud as…
PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Howard Johnson II, 32, pleaded…
PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Howard Johnson II, 32, pleaded…
WASHINGTON – Jaquan Jackson, 35, of Washington, D.C., has been found guilty of charges stemming from animal abuse in which he failed to provide proper veterinary…
WASHINGTON – Jaquan Jackson, 35, of Washington, D.C., has been found guilty of charges stemming from animal abuse in which he failed to provide proper veterinary…
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Rajeim Ali Bradshaw, age 49, of Baltimore, Maryland, to 136 months in federal prison, followed by three years of supervised release,…
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Rajeim Ali Bradshaw, age 49, of Baltimore, Maryland, to 136 months in federal prison, followed by three years of supervised release,…
OKLAHOMA CITY – Yesterday, a federal judge sentenced BRIAN KENDALL SMITH, III, 23, of Oklahoma City, to 120 months in prison for illegal possession of a firearm, announced U.S. Attorney Robert J.…
OKLAHOMA CITY – Yesterday, a federal judge sentenced BRIAN KENDALL SMITH, III, 23, of Oklahoma City, to 120 months in prison for illegal possession of a firearm, announced U.S. Attorney Robert J.…
WAYCROSS, GA: The imprisoned leader of a criminal conspiracy in which violent criminal street gang members distributed methamphetamine and other drugs throughout south Georgia has been sentenced to nearly 40 years in…
WAYCROSS, GA: The imprisoned leader of a criminal conspiracy in which violent criminal street gang members distributed methamphetamine and other drugs throughout south Georgia has been sentenced to nearly 40 years in…
INDIANAPOLIS – Arnold Castillo, 22, of Paterson, New Jersey, has been arrested on charges of transportation of a minor with intent to engage in criminal sexual activity and coercion and enticement of…
INDIANAPOLIS – Arnold Castillo, 22, of Paterson, New Jersey, has been arrested on charges of transportation of a minor with intent to engage in criminal sexual activity and coercion and enticement of…