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…
RICHMOND, Va. – A Sterling man was sentenced today to 162 months in prison for distributing fentanyl. According to court documents, Salahudin Mitchell, 39, distributed fentanyl in the Petersburg area and elsewhere.…
RICHMOND, Va. – A Sterling man was sentenced today to 162 months in prison for distributing fentanyl. According to court documents, Salahudin Mitchell, 39, distributed fentanyl in the Petersburg area and elsewhere.…
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…
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…
Gulfport, Miss. – A Mexican national was sentenced to 18 months in prison for unlawful reentry by an alien removed or deported after conviction of a felony. Guillermo Ivan Ramirez-Saucedo, 41, of…
Gulfport, Miss. – A Mexican national was sentenced to 18 months in prison for unlawful reentry by an alien removed or deported after conviction of a felony. Guillermo Ivan Ramirez-Saucedo, 41, of…
BIRMINGHAM, Ala. – Federal prosecutors have charged a Round Rock, Texas man with wire fraud for embezzling from his employer, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge…
BIRMINGHAM, Ala. – Federal prosecutors have charged a Round Rock, Texas man with wire fraud for embezzling from his employer, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge…
Jackson, Miss. – On Wednesday, July 27, 2022, a federal jury convicted a Meridian, Mississippi man on two counts of Attempted Witness Tampering. In June 2018, Daniel Robert was arrested on an…
Jackson, Miss. – On Wednesday, July 27, 2022, a federal jury convicted a Meridian, Mississippi man on two counts of Attempted Witness Tampering. In June 2018, Daniel Robert was arrested on an…
NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting the proceeds of his buyout agreement on his income tax return, U.S. Attorney Philip R. Sellinger for the District of New Jersey…
WAYCROSS, GA: The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric Lashawn Hayes,…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Brandon Norton, 32, Madison, Wisconsin, was sentenced yesterday by U.S. District Judge William Conley to…
FLORENCE, SOUTH CAROLINA —Shakeam Marquise Backus, 27, Joey Qurrieven York, 23, and Jyqwon Antonio Woods, 34, all of Florence, were sentenced this week to multiple years in federal prison based on their convictions…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced an agreement with Del Frisco’s Double Eagle Steakhouse in Philadelphia to resolve the Department of Justice review of the restaurant for compliance with…
GREENSBORO – Vyacheslav Fyodorovich Rizhkov, age 44, born in Azerbaijan and residing in Union County, was sentenced on July 22, 2022, by Senior United States District Judge N. Carlton Tilley, Jr., to…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRYANT DAIGRE, age 33, of Garyville, Louisiana, was sentenced on July 28, 2022 to 120 months of imprisonment for conspiracy to distribute…
ALBANY, NEW YORK – Lawrence Belcher, age 37, of Troy, New York, pled guilty today to attempting to coerce and entice a child to engage in sexual acts with him. The announcement…
ALBANY, NEW YORK – Shawn Ubrich, age 50, of Coxsackie, New York, was arraigned today on a charge of illegally possessing a firearm as a convicted felon. The announcement was made by…
Tampa, FL – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on…