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…
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one count of conspiracy to commit wire fraud…
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one count of conspiracy to commit wire fraud…
BECKLEY, W.Va. – Artie Ray Warwick, Jr., 53, of Beckley, was sentenced today to nine years in prison, to be followed by five years of supervised release, for possession with the intent…
BECKLEY, W.Va. – Artie Ray Warwick, Jr., 53, of Beckley, was sentenced today to nine years in prison, to be followed by five years of supervised release, for possession with the intent…
ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury in the…
ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury in the…
A man who illegally possessed guns was sentenced to over nine years in prison on July 21, 2022, in federal court in Cedar Rapids, Iowa. Dillon D. Grundman, age 23, from Inverness,…
A man who illegally possessed guns was sentenced to over nine years in prison on July 21, 2022, in federal court in Cedar Rapids, Iowa. Dillon D. Grundman, age 23, from Inverness,…
A prohibited person who possessed a firearm was sentenced today to 63 months in federal prison. Rakeem Leonard, age 31, of Cedar Rapids, Iowa, received the sentence after a February 11, 2022…
A prohibited person who possessed a firearm was sentenced today to 63 months in federal prison. Rakeem Leonard, age 31, of Cedar Rapids, Iowa, received the sentence after a February 11, 2022…
MINNEAPOLIS – A federal grand jury returned an indictment against a Robbinsdale man for illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to court documents, Tavaris Michael Dixon, 32,…
MINNEAPOLIS – A federal grand jury returned an indictment against a Robbinsdale man for illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to court documents, Tavaris Michael Dixon, 32,…
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank…
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank…
LOS ANGELES – Biotronik Inc., a medical device manufacturer based in Oregon, has agreed to pay $12.95 million to resolve allegations that it violated the False Claims Act by causing the…
LOS ANGELES – Biotronik Inc., a medical device manufacturer based in Oregon, has agreed to pay $12.95 million to resolve allegations that it violated the False Claims Act by causing the…
MINNEAPOLIS – A federal grand jury returned an indictment against a St. Paul man for illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to court documents, on May 2,…
MINNEAPOLIS – A federal grand jury returned an indictment against a St. Paul man for illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to court documents, on May 2,…