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…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that RONIER SANCHEZ…
TALLAHASSEE, FLORIDA – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count of giving…
BOSTON – A Boston man was sentenced on July 21, 2022 for possessing hundreds of pressed fentanyl pills disguised as oxycodone intended for distribution. Diamondez Pierre, 24, was sentenced by U.S. District…
BOSTON – The owner of a local paving company pleaded guilty today to tax evasion in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard, 52, of…
St. Croix, VI – United States Attorney Delia L. Smith announced today that Reynaldo Mejia-Mejia, 33, of the Dominican Republic, was sentenced today by District Judge Wilma Lewis on his conviction of…
CINCINNATI – United States Attorney Kenneth L. Parker recognized the observance of Service Dog Awareness Week in Ohio from July 25 through 29 and reminded the public of the valuable contributions that…
Montgomery, Ala. – This week, four individuals were sentenced to federal prison for their part in a scheme to fraudulently enroll students in Alabama virtual schools, announced the United States…
ST. LOUIS – Today, U.S. District Judge John A. Ross sentenced a man from Jefferson County, Missouri who is already serving a 50-year prison term for the sexual exploitation of a minor…
PITTSBURGH – A resident of Charleroi, Pennsylvania, pleaded guilty in federal court on July 21, 2022, to charges of receipt and attempted receipt of material depicting the sexual exploitation of a minor…
PITTSBURGH, PA – A former Pittsburgh resident pleaded guilty in federal court on July 22, 2022, to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Ronald Lewis…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that David G. Jakubonis, 43, of Fairport, NY, was arrested and charged by criminal complaint with…
SAN FRANCISCO – Uber Technologies, Inc., has entered a non-prosecution agreement with federal prosecutors to resolve a criminal investigation into the coverup of a significant data breach suffered by the…
SAN FRANCISCO – An indictment unsealed in federal court today charges David Singh Bhinder and Nitesh Babbar with interfering with a flight crew member and a flight attendant during a flight, announced…
United States Attorney Alison J. Ramsdell announced that a Wakpala, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced on July 18, 2022, by U.S. District…
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of conspiracy to distribute a controlled substance was sentenced on July 19, 2022, by U.S. District Judge…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico announced today that Jose Luis Aguilera-Guzman and Jesus David Nuñez-Monreal have been charged with illegally transporting a…
United States Attorney Alison J. Ramsdell announced that a Little Eagle, South Dakota, man has been indicted by a federal grand jury for Assault with Intent to Commit Murder, Assault with a…
United States Attorney Alison J. Ramsdell announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Adrian Spotted Horse,…
United States Attorney Alison J. Ramsdell announced that a Little Eagle, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced on July 18, 2022, by U.S.…
Seattle – A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, pleaded guilty this week in U.S. District Court in…