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…
PROVIDENCE – A North Providence woman convicted of defrauding multiple publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making false statements when applying for a Federal Housing…
DEL RIO, Texas – A licensed primary care physician along with three members of his clinical staff and his office manager were sentenced Thursday for unlawful distribution of controlled substances and Medicaid…
SAN ANTONIO – A group of felons were indicted Thursday, charged with burglarizing numerous Ford pickup trucks and stealing firearms and other items. According to court documents, Alejandro Arias, 24; Andrew Riojas,…
Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. GRAND RAPIDS, MICHIGAN — United States…
LAS VEGAS – A Las Vegas resident was sentenced today by U.S. District Judge Andrew P. Gordon to 18 years in prison followed by five years of supervised release for committing six…
RENO – A Sparks resident was sentenced on Monday by Chief U.S. District Judge Miranda M. Du to 77 months in prison followed by three years of supervised release for unlawful possession…
LONDON, Ky.— A Flint, Michigan man, Charles Ray Edwards, 39, was sentenced to 105 years in federal prison on Tuesday, by U.S. District Judge Robert E. Wier, after being convicted of armed…
Defendant Joined Crowd Pushing Against Officers in Rotunda Area WASHINGTON — A Pennsylvania man was sentenced, yesterday, to two months incarceration and 24 months of supervised…
TUCSON, Ariz. – Ramon Villalobos-Lopez, 45, of Mexico, was sentenced last week by United States District Judge Rosemary Márquez to 46 months in prison, followed by three years of supervised release. Judge…
PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both headquartered in Pennsylvania (collectively, “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly…
ALBANY, Ga. – U.S. Attorney Peter D. Leary announced today that the U.S. Attorney’s Office for the Middle District of Georgia collected $6,814,729.05 in criminal and civil actions in Fiscal Year 2022.…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that a federal jury on Dec. 16 returned a guilty verdict on James Anthony Sandoval, 57,…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that the last of seven defendants was sentenced for a retail theft and wire fraud scheme they…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 19, 2022, Algernon Donte Martin, age 26, of Bronx, New York, was sentenced to 16…
LOS ANGELES –- El Departamento de Justicia anunció hoy que ha llegado a un acuerdo conciliatorio con el Distrito Escolar Unificado Conjunto Colton para resolver una investigación del programa del distrito…
LOS ANGELES – The Justice Department announced today that it has reached a settlement agreement with the Colton Joint Unified School District to resolve an investigation into the district’s program for…
PITTSBURGH, PA – A suburban Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics trafficking and firearms laws, United States Attorney Cindy K.…
Defendant Was Arrested With Paint Brush In-Hand WASHINGTON – Shaun Deaton, 44, of Bloomington, Indiana, was sentenced today to one year of probation and was ordered…
SPRINGFIELD, Mo. – Three Rogersville, Mo., and Springfield, Mo., men have been sentenced in federal court for their roles in a scheme to transport tens of thousands of stolen catalytic converters across…
SPRINGFIELD, Mo. – A Chanute, Kansas, man serving with the Army National Guard was sentenced in federal court today for sexually exploiting an 11-year-old southwest Missouri victim to produce child [censored]ography. Christian…