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…
BEAUMONT, Texas – A Port Arthur man has been arrested and charged in connection with federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Frankie Malik…
United States Attorney Alison J. Ramsdell announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Arson and Third Degree Burglary. Tommy Vargas, a/k/a Tommy Lee…
United States Attorney Alison J. Ramsdell announced that a Rosebud, South Dakota, woman has been indicted by a federal grand jury for Child Abuse. ShawnDae Lynn White Bird, age 33, was indicted…
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…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that STERLING ROBINSON, also known as “Scooter,” age 31, a resident of New Orleans , was sentenced to twenty years imprisonment…
Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Karla Padilla, age 48, of Yakima, Washington, has pleaded guilty to felony charges…
United States Attorney Alison J. Ramsdell announced that a Denver, Colorado, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 20, 2022, by Chief Judge Roberto A. Lange,…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Robert Morgan, 65, of Rochester, NY, who was convicted of conspiracy to commit wire fraud,…
SHERMAN, Texas – An Anna, Texas man has been convicted for child [censored]ography violations in the Eastern District of Texas announced U.S. Attorney Brit Featherston today. Chad Michael Rider, 48, was found…
LAS VEGAS – A Las Vegas man pleaded guilty today to participating in a scheme to fraudulently obtain nearly $70,000 in unemployment benefits issued by the State of Massachusetts’s Employment Security Department…
A federal grand jury recently returned a three-count indictment charging Tynea Lynnshay Gray, age 23, of Donaldsonville and Prairieville, Louisiana, with mail fraud and wire fraud. Gray appeared for her arraignment and…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Stetson Bruce, age 33, of Antlers, Oklahoma, was found guilty by a Federal jury of…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ANITA WILLENE HOBDY, age 68, from LaPlace, pled guilty on July 21, 2022 to wire fraud, stemming from fraudulent charges made…
Metric Lab Services LLC and Metric Management Services LLC (collectively, Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed to…
United States Attorney Alison J. Ramsdell announced that a transient woman from the Sioux Falls, South Dakota, area was convicted of possession of a firearm by a prohibited person and was sentenced…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Lucinda…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that TIHAJA…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JOSEPH REED, age 35, of New Orleans, was sentenced on July 21, 2022 to one (1) year and a day in…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, was sentenced on July 21, 2022 to (1) year of probation for Theft of…
NEWARK, N.J. – Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying kickbacks in…