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…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Anthony Brian Walker, age 40, of Ada, Oklahoma was found guilty by a federal jury of…
INDIANAPOLIS – Matthew Beeler, 32, of Terre Haute, Ind., was sentenced to 183 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine and possession of a firearm…
SYRACUSE, NEW YORK – Matthew Felitto, age 27, of Utica, New York, was sentenced yesterday in federal court in Syracuse after previously pleading guilty to violating the constitutionally protected right of an…
Seattle – U.S. Attorney Nick Brown today issued the following statement as Western Washington voters mark their primary ballots and prepare to use ballot drop boxes throughout the Western District of Washington.…
BILLINGS — U.S. Attorney Jesse Laslovich announced that the U.S. Attorney’s Office for the District of Montana is closing its investigation into the Dec. 2, 2021 fatal shooting of Arlin Bordeaux by…
COLUMBIA, SOUTH CAROLINA — Archie Arsenio Caldwell, 33, of Rock Hill, was sentenced to 25 years in federal prison after pleading guilty to conspiracy to distribute cocaine, crack cocaine, methamphetamine, fentanyl, and marijuana. …
PITTSBURGH, PA – A former resident of Brooklyn, New York, has been sentenced in federal court to 10 years’ imprisonment on his conviction for violating the federal narcotics laws, United States Attorney…
ind_drug_trafficking_cloro_7-20-22-cr-328-fab_.pdfSAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging four individuals with conspiracy and possession with intent to…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand jury on March 23, 2022, on charges…
ATLANTA – Ryan Felton has pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering charges on the fourth day of his jury trial arising from his fraudulent promotion…
Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Carl Rabe, 44, Baraboo, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Carlos Carter, 33, Sun Prairie, Wisconsin was sentenced today by Chief U.S. District Judge James…
Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has been ordered to pay $209,036. The guilty…
SACRAMENTO, Calif. — A federal grand jury returned an 11-count indictment today against Heidy Isabel Torres Lopez, 40, of Stockton; Cesar Mag Rodriguez Hernandez, 23, of Stockton; and Marco Antonio Sanchez Garcia,…
PHOENIX, Ariz. – On July 14, Jahque Dijion Williams, 21, of Los Angeles, California, was sentenced by United States District Judge Diane J. Humetewa to 120 months in prison. Williams previously pleaded…
Tampa, Florida – United States Attorney Roger B. Handberg announces that William Lee Shumaker, Jr. (39, St. Petersburg) has pleaded guilty to four counts of possessing a controlled substance with the intent…
Damian Williams, the United States Attorney for the Southern District of New York, and John B. DeVito, Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms,…
TRENTON, N.J. – A Burlington County, New Jersey, man was sentenced to 120 months in prison for conspiring to distribute large amounts of cocaine and crack cocaine throughout Burlington County, U.S. Attorney…
INDIANAPOLIS – Jovan Stewart, 33, and Dwyatt Harris, 45, both of Indianapolis, were sentenced to 250 and 120 months, respectively, in federal prison, after both pleaded guilty to conspiracy to distribute controlled substances. According to court documents, Stewart…