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…
SAN ANTONIO – A San Antonio man was sentenced Thursday to 190 months in prison for conspiring to kidnap and transport an undocumented noncitizen. According to court documents, Rosalio Cano Jr., 22,…
BANGOR, Maine: A Machias man was sentenced in U.S. District Court in Bangor today for being a felon in possession of a firearm. U.S. District Judge Lance E. Walker sentenced Eric Legare, 37, to…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ANTHONY SMALL, also known as “Whompy,” 31, of Shelton, was sentenced yesterday by U.S. District Judge Alvin W.…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DEREK COULSON, 36, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 39…
Memphis, TN – Travis Lester, 42, has been sentenced to 10 years in federal prison as a convicted felon in possession of a firearm. A federal jury convicted Lester of this offense…
Earlier today, in federal court in Central Islip, Kevin Rizo was sentenced by United States District Judge Joanna Seybert to 17 years in prison for sexually exploiting a minor. Rizo will also…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Nader Pourhassan, age 59 of Lake Oswego, Oregon, and Kazem Kazempour, age 69, of Potomac Maryland, for their roles in…
CHARLESTON, W.Va. – William Lawrence Bryant, 32, of Fayetteville, pleaded guilty today to sexual exploitation of a minor and distribution of child [censored]ography. According to court documents and statements made in court,…
A violent drug dealer was sentenced today to 50 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. A jury convicted Gilbert Joseph Carrasco, 44, of…
LAFAYETTE, La. – Salih Reed, 27, of Pineville, Louisiana, has been sentenced by United States District Judge Dee D. Drell for the burglary of two firearms stores in Benton and Youngsville, Louisiana,…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, and JULIA GREENBERG, an immigration attorney, were found…
KANSAS CITY, Mo. – Two Mexican nationals have been convicted in federal court of kidnapping and murder. Jonathan M. Bravo-Lopez (also known as “Jonathan Vravo,” and “Shadow”), 27, and Juan D. Osorio…
KANSAS CITY, Mo. – A Chillicothe, Mo., man has been sentenced in federal court for illegally possessing the firearms he stole from a local business. Marcus R. Brown, 27, was sentenced by…
The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of Honduras and Brunswick, New Jersey, was arraigned yesterday in United States District Court in Burlington on an indictment charging him with unlawfully…
PITTSBURGH – The United States Attorney’s Office for the Western District of Pennsylvania, in partnership with Homeland Security Investigations – Philadelphia (HSI), the Federal Bureau of Investigation – Pittsburgh (FBI), and the…
Defendant Accused of Assaulting an Officer WASHINGTON — A Massachusetts woman was arrested on felony charges, including assaulting a law enforcement officer, for her actions during…
CINCINNATI – A Miami, Florida, man was sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Identified victims…
Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”),…
Charles Edward Rowe, 40, of Pensacola, Florida, was sentenced to thirty years in federal prison after pleading guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm…
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Ungerer & Company, a flavor and fragrance business operating in Bethlehem, Pennsylvania, has agreed to pay $230,000 and improve its compliance measures to…