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…
Miami, Florida – Mark Grenon, 64, made his initial appearance today in federal court in Miami, Florida, after being extradited from Colombia. Grenon is charged—along with his three sons, Jonathan Grenon, 36,…
BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by…
SALT LAKE CITY – Randy Lansing, 38, of Aneth, an enrolled member of the Navajo Nation Indian Tribe, was charged by a federal grand jury in the District of Utah with second…
BECKLEY, W.Va. – Maurice Johnson, 36, of Mount Hope, and Beckley residents Donte Webster, 22, and Kyla Gilbert, 25, each pleaded guilty today to making straw firearm purchases in connection with a…
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in an armed carjacking that led to a high-speed chase in which he collided…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kevin Jamelle Archie, 40, of Philadelphia, PA, was sentenced to eight years and four months in prison, and three years of supervised…
Damian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW was sentenced to 366 days in prison in connection with his execution of a scheme…
CHARLESTON, W.Va. – Danise Maurice Fortune, 41, of St. Albans, pleaded guilty today to distribution of fentanyl. According to court documents and statements made in court, Fortune sold approximately 11 grams of…
CHARLESTON, W.Va. – Jonathan Gregory Bush, 39, of Charleston, was sentenced today to eight years and one month in prison, to be followed by three years of supervised release, for conspiracy to…
CONCORD – Robert Willim, 63, of Brooklyn, New York, pleaded guilty in federal court to bank fraud, United States Attorney Jane E. Young announced today. …
LONDON, Ky. – A Nashville man was convicted on Thursday, by a federal jury sitting in London, of possession with intent to distribute methamphetamine, possession of a firearm in furtherance of drug…
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Reginald Wester, Jr. (23, Tampa) to 15 months in federal prison possessing a firearm as a convicted felon. Westser was also…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Harold Clare Potter III (49, Middleburg) to 20 years and 6 months in federal prison, followed by 15 years of supervised…
LONDON, Ky. – A Harlan, Ky., man, David Christopher Lewis, 49, was sentenced to 33 months in federal prison on Thursday, by U.S. District Judge Robert E. Wier, after pleading guilty to…
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Rhiannon Peacock (39, Eustis) to three years and five months in federal prison for conspiracy to distribute methamphetamine. Peacock had pleaded…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Lore Elisabeth Blumenthal, 35, of Philadelphia, PA, was sentenced to two and a half years in prison (30 months), two years of…
PENSACOLA, FLORIDA – Eugene Huelsman, 59, of Thousand Oaks, California, was sentenced to six months home confinement on one count of transmission of a threat in interstate commerce, announced Jason R. Coody,…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Kornaker, 50, of North Tonawanda, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to…
MINNEAPOLIS – A Duluth man was sentenced to 102 months in prison, three years of supervised release, and $284,355.54 in restitution for wire fraud and aggravated identity theft, announced United States Attorney…
CHICAGO — A man has been indicted on federal firearm charges for allegedly illegally possessing machine guns in Chicago this year. JUAN INFANTE, 28, of Chicago, is charged with illegal possession of…