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 – United States Attorney Roger B. Handberg announces the return of an indictment charging Dempsey Gilmore (32, Tampa) with one count of conspiracy to distribute narcotics, one count of possessing…
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel R. Brubaker, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today…
NASHVILLE – Four men indicted in December in a kidnapping conspiracy that resulted in the murders of a Nashville man and woman in March 2020 have now been charged with murder for…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sebastian Bien-Aine, age 20, a citizen of Toronto, Canada, was indicted by a federal grand jury on…
TRENTON, N.J. – A Pennsylvania man today admitted traveling from Pennsylvania to New Jersey in order to engage in illicit sex acts with a minor, U.S. Attorney Philip R. Sellinger announced. Quentin…
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Robert Hankard, age 46, of Baltimore, Maryland to 30 months in federal prison, followed by three years of supervised release, for criminal…
LOS ANGELES – The CEO of two Hollywood production companies that specialize in reality-television programming was sentenced today to 12 months and one day in federal prison for fraudulently obtaining a…
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Robert Lee Ripley (47, Melbourne) to 14 years in federal prison and 10 years of supervised release for distributing images of…
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for possessing nearly 500 grams of fentanyl intended for distribution. Juan Gabriel Bautista Vargas, 31, was sentenced by U.S.…
NEWARK, N.J. –An Essex County, New Jersey, man today admitted possessing quantities of heroin and cocaine he intended to distribute, and possessing several firearms, including an AM-15 rifle, U.S. Attorney Philip R.…
DENVER – The United States Attorney’s Office for the District of Colorado announces that Jonathan Gullette, age 24, of Aurora, and co-defendant, Jerome Bravo, age 37, of Denver, have been indicted for committing…
KANSAS CITY, Mo. – A project manager pleaded guilty in federal court today to misleading federal authorities about lead contamination in a Granby, Mo., city park after he was hired to conduct…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Raymond Samuel Reeves (22, Jacksonville) has pleaded guilty to possessing a firearm as a convicted felon. Reeves faces a maximum penalty…
BOSTON – United States Attorney Rachael S. Rollins today announced the appointments of Nadine Pellegrini to serve as Chief of the National Security Unit and Rilwan Adeduntan to serve as Chief of…
A Mogadore man was found guilty on Wednesday, July 27, 2022, of obstructing justice by retaliating against a witness. Andrew F. Dodson, 33, was convicted by a federal jury following a three-day…
COLUMBIA, SOUTH CAROLINA —Ernest Durane Mack, a/k/a “Marcus Mack,” 35, of Cayce, has pleaded guilty to being a felon in possession of a firearm and ammunition. Evidence obtained in the investigation revealed that…
WHEELING, WEST VIRGINIA – Loretta Jean Minor, of Moundsville, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Minor, 44, pleaded guilty today to one count of…
CLARKSBURG, WEST VIRGINIA – Francisco Chanes, of Los Angeles, California, was sentenced today to 188 months of incarceration for his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United…
CLARKSBURG, WEST VIRGINIA – Alante Martel Nelson, of Detroit, Michigan, was sentenced today to 151 months of incarceration for drug and firearms charges, United States Attorney William Ihlenfeld announced. Nelson, 29, pleaded…
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related to the submission of fraudulent Medicare claims, United States Attorney Cindy K.…