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…
CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by kidnapping the child and failing to return…
“Every single person deserves to live their life fully and authentically as who they are. But, if your authentic self is a bigot that wants to harm, humiliate and terrorize people, you…
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Achille (57, Rockledge) to four years in federal prison for conspiracy to distribute tapentadol, a pharmaceutical opiate that is…
Former U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading Based on Inside Information Stolen from the…
FRESNO, Calif. — David Delgado Gonzalez, 38, of Bakersfield, was sentenced today to 13 years and nine months in prison for conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl,…
SACRAMENTO, Calif. — Arturo Pacheco, 40, of Elk Grove, pleaded guilty today to criminal civil rights violations for the on‑duty assault of two inmates entrusted to his care and to submitting false reports…
CHARLOTTESVILLE, Va. – A former registered nurse who worked in the Emergency Department at Sentara Martha Jefferson Hospital (SMJH) in Charlottesville, pled guilty today to obtaining controlled substances, fentanyl, and hydromorphone, by…
FORT WAYNE- Bryant D. Aron, age 37, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady following a conviction for being a felon in possession of…
NORFOLK, Va. – A former member of the National Guard was sentenced today to 4 years and 9 months in prison for unlawfully possessing several firearms while also using illegal controlled substances.…
EVANSVILLE – Michael Dewayne Charles, 33, of Evansville, was sentenced to 15 years in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents,…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Naod Tsegay, 22, of Collingdale, PA; Fode Bangoura, 20, of Philadelphia, PA; and Zyier Williams, 19, also of Philadelphia, PA, were arrested…
PHOENIX, Ariz. – Last week, Anthony Medina, 36, of Phoenix, Arizona, was sentenced by United States District Judge John J. Tuchi to 40 months in prison. Medina previously pleaded guilty to two…
WASHINGTON – Gregory Washington, 32, of Washington, D.C., was sentenced today to a 14-year prison term for confronting and killing a man at his ex-wife’s apartment…
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, was sentenced today to 70 months in prison for defrauding pandemic-related unemployment insurance and small business loan programs. The…
Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, to 210 months…
BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program…
SACRAMENTO, Calif. — U.S. District Judge William B. Shubb sentenced Deborah Laughlin, 66, of Magalia, today to 12 months in prison and ordered to pay $77,249 in restitution for making false statements…
ALBANY, NEW YORK – Melvin Ansong, age 26, of Corona, New York, pled guilty today to mail fraud, aggravated identity theft and wire fraud in connection with schemes in which he obtained…
Tampa, Florida – U.S. District Judge Kathryn K. Mizelle today sentenced Tracy Lee Jedlicki (56, Delray Beach) to 30 months in federal prison for conspiracy to commit wire fraud. As part of…
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Michael Bale, 44, of the 4000 block of Sandhill Road was sentenced on July 22, 2022, by U.S. District Judge Sue E. Myerscough to 84…