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…
RENO, Nev. – A Reno resident made her initial appearance on Wednesday, July 20, 2022, before U.S. Magistrate Judge Carla L. Baldwin for allegedly conspiring to commit bank robbery and for bank…
HARRISONBURG, Va. – A Winchester, Virginia man was arrested today on criminal charges related to his alleged straw purchase of a firearm, which was used four days later in a homicide in…
TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with one count of criminal conversion, one count of forgery of United States obligations or securities,…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
CHARLOTTE, N.C. – A crime reduction operation in North Carolina and South Carolina has resulted in the apprehension of more than 91 individuals on charges of homicide, aggravated assault, sexual assault, robbery,…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
OKLAHOMA CITY – Yesterday, a federal judge sentenced PATRICK SEAN HICKS, 40, of Del City, Oklahoma, to 84 months in prison for illegal possession of a firearm, announced U.S. Attorney Robert J.…
MARTINSBURG, WEST VIRGINIA – Two Maryland men and a West Virginia man were indicted this week on multiple drug charges, United States Attorney William Ihlenfeld announced. The three are accused of working…
DAVENPORT, Iowa – On July 19, 2022, a Lost Nation, Iowa man, Gary Dale Smith, age 50, was sentenced to 126 months in prison for Possession with Intent to Distribute 50 Grams…
DAVENPORT, Iowa – On July 19, 2022, a Lost Nation, Iowa man, Gary Dale Smith, age 50, was sentenced to 126 months in prison for Possession with Intent to Distribute 50 Grams…
DAVENPORT, Iowa – Brett Thomas Kriz, age 32, was sentenced on July 19, 2022, to 260 months in prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine and Possession with…
DAVENPORT, Iowa – Brett Thomas Kriz, age 32, was sentenced on July 19, 2022, to 260 months in prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine and Possession with…
DAVENPORT, Iowa – Jose Luis Escundino Romayor, age 37, was sentenced on July 19, 2022, to 210 months in prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine. Romayor was…
DAVENPORT, Iowa – Jose Luis Escundino Romayor, age 37, was sentenced on July 19, 2022, to 210 months in prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine. Romayor was…
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging Juan Claudio D’Luna-Mendez, 23, and Juan Francisco D’Luna-Bilbao, 48, both citizens of Mexico, with one count each…
MINNEAPOLIS – A Maplewood man was sentenced to 77 months in prison followed by three years of supervised release for illegally possessing a firearm as a felon, announced U.S. Attorney Andrew M.…
CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and bank fraud, bank fraud, wire fraud, and misapplication of…
United States Attorney Alison J. Ramsdell announced that a Winner, South Dakota, man convicted of Prohibited Person in Possession of a Firearm was sentenced on July 19, 2022, by Chief Judge Roberto…
United States Attorney Alison J. Ramsdell announced that an Eagle Butte, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 19, 2022, by Chief Judge Roberto…
United States Attorney Alison J. Ramsdell announced that a Mission, South Dakota, man convicted of Assaulting, Resisting and Impeding a Federal Officer was sentenced on July 19, 2022, by Chief Judge Roberto…