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…
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…
MINNEAPOLIS – Geryiell Lamont Walker, II has been sentenced to 60 months in prison, and Jeffrey Paul Jackson has been sentenced to 48 months in prison, for their roles in a scheme…
MINNEAPOLIS – Geryiell Lamont Walker, II has been sentenced to 60 months in prison, and Jeffrey Paul Jackson has been sentenced to 48 months in prison, for their roles in a scheme…
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 July 18,…
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 July 18,…
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire fraud. He…
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire fraud. He…
Seattle – Three locations in Western Washington will receive funding from the U.S. Department of Justice for alternative policing methods and sexual assault education, announced U.S. Attorney Nick Brown. Bellevue, Longview, and…
Seattle – Three locations in Western Washington will receive funding from the U.S. Department of Justice for alternative policing methods and sexual assault education, announced U.S. Attorney Nick Brown. Bellevue, Longview, and…
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Jesus Iribe, 26, of Stockton, charging him with possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of…
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Jesus Iribe, 26, of Stockton, charging him with possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of…
A Tulsa man was sentenced Thursday in federal court to more than nine years in prison after being found with a firearm, ammunition and two stolen vehicles, announced U.S. Attorney Clint Johnson.…
A Tulsa man was sentenced Thursday in federal court to more than nine years in prison after being found with a firearm, ammunition and two stolen vehicles, announced U.S. Attorney Clint Johnson.…
EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded guilty today in federal court for stealing federal childcare funds. Katie Jo Thompson, 31, pleaded guilty to one count of theft…
EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded guilty today in federal court for stealing federal childcare funds. Katie Jo Thompson, 31, pleaded guilty to one count of theft…
Assistant U. S. Attorneys Mario Peia and Alexandra F. Foster (619) 546-9706/6735 NEWS RELEASE SUMMARY – July 28, 2022 SAN DIEGO – Luis Armando Dorantes Rivera Jr. of Tijuana pleaded guilty in…
Assistant U. S. Attorneys Mario Peia and Alexandra F. Foster (619) 546-9706/6735 NEWS RELEASE SUMMARY – July 28, 2022 SAN DIEGO – Luis Armando Dorantes Rivera Jr. of Tijuana pleaded guilty in…
Miami, Florida – Today, a federal district judge in Miami sentenced 42-year-old Palacio Valdes Farley to over 14 years in prison for conspiring to traffic marijuana, eutylone, and MDMA, as well as…
CHARLOTTE, N.C. – A Georgia man was sentenced to prison for participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than $5 million,…