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…
ATLANTA – Rico Laprince Southall has been sentenced for possession of a firearm by a convicted felon following an incident where he was arrested after firing multiple gunshots at a family member…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jorice Williams Dennard, age 25, of Tampa, Florida, was sentenced on July 26, 2022, by United States…
BOSTON – A Quincy man was arrested yesterday in connection with his role in expansive online fraud schemes targeting individuals in the United States. Kelechi Collins Umeh, 39, was charged with one…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Daniel “Grumpy” Hernandez, 34, of Silver City, New Mexico, was sentenced on July 26 to…
KANSAS CITY, Mo. – A Kansas City, Mo., man who was among five motorists speeding through midtown has been sentenced in federal court for illegally possessing a firearm after fleeing from police…
RALEIGH, N.C. – A Rocky Mount man was sentenced to 336 months in prison for multiple armed robberies in July 2019 across Wilson, Nash, Edgecombe, Pitt, Halifax, and Greene Counties. On December…
Oxford, Miss. – An Amory man was sentenced to 30 years in federal prison on Monday for producing and distributing child [censored]ography. United States District Judge Neal B. Biggers sentenced Brett Northington,…
DAVENPORT, Iowa – On July 25, 2022, a Davenport man, Darion Daquan Gardner, age 27, pleaded guilty to Assault With a Dangerous Weapon in Aid of Racketeering, Causing Death Through Use of…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the Department of Justice, the Consumer Financial Protection Bureau (CFPB), and the Attorneys General of Pennsylvania, New Jersey, and Delaware announced today…
Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Javeon Jacobs (22, Tampa) to 21 years in federal prison for firearms offenses relating to his brandishing of a firearm during three…
A man who failed to report to a residential reentry center in Sioux City was sentenced on July 22, 2022, to more than 2 years in federal prison. Charles Lee Cook, age…
A man who failed to report to a residential reentry center in Sioux City was sentenced on July 22, 2022, to more than 2 years in federal prison. Charles Lee Cook, age…
A Virginia man who laundered over $900,000 in fraudulently obtained Paycheck Protection Program loan proceeds was sentenced on July 20, 2022, to more than three years in federal prison. Benjamin Sakyi, age…
A Virginia man who laundered over $900,000 in fraudulently obtained Paycheck Protection Program loan proceeds was sentenced on July 20, 2022, to more than three years in federal prison. Benjamin Sakyi, age…
A Mason City man who was part of a conspiracy to distribute methamphetamine and heroin with his father, and a separate conspiracy to rob two victims at gunpoint, was sentenced July 25,…
A Mason City man who was part of a conspiracy to distribute methamphetamine and heroin with his father, and a separate conspiracy to rob two victims at gunpoint, was sentenced July 25,…
A Waterloo man who was part of a conspiracy to rob two victims at gunpoint was sentenced July 25, 2022, to more than 12 years in federal prison. Chavee E’Laun Harden, age…
A Waterloo man who was part of a conspiracy to rob two victims at gunpoint was sentenced July 25, 2022, to more than 12 years in federal prison. Chavee E’Laun Harden, age…
A man who possessed marijuana he planned to distribute and possessed multiple firearms was sentenced today in federal court. Jeremy Jay Smith, age 33, from Waterloo, Iowa, received the sentence after a…
A man who possessed marijuana he planned to distribute and possessed multiple firearms was sentenced today in federal court. Jeremy Jay Smith, age 33, from Waterloo, Iowa, received the sentence after a…