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…
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for two counts of interference with commerce by threats and…
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,…
Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States District Court Judge Scott W. Skavdahl, for…
CHARLOTTE, N.C. – A physician assistant is facing federal charges for his role in a genetic testing scheme that resulted in the submission of more than $10 million in fraudulent claims to…
EL PASO – An El Paso school teacher was sentenced today to life in prison for coercion and enticement of a minor. According to court documents, Ricardo Ortiz, 31, began chatting with…
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today against two men charged in the fatal tractor trailer incident that occurred on June 27, 2022, resulting in…
CHARLOTTE, N.C. – A convicted felon was sentenced to 151 months in prison today for selling firearms without a license and illegal gun possession, announced Dena J. King, U.S. Attorney for the…
Two Tulsa men have been convicted in federal court for tampering with witnesses who were slated to testify in court proceedings regarding a carjacking, announced U.S. Attorney Clint Johnson. Ulysses Semion Washington,…
Two Tulsa men have been convicted in federal court for tampering with witnesses who were slated to testify in court proceedings regarding a carjacking, announced U.S. Attorney Clint Johnson. Ulysses Semion Washington,…
SHREVEPORT, La. – Ronald Carnell Holland, Jr., 24, of Many, Louisiana, was sentenced today on drug trafficking and firearms charges, announced United States Attorney Brandon B. Brown. Holland was sentenced by Chief…
EVANSVILLE – James Shultz, 37, of Louisville, Ky., was sentenced today to 15 years in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. On Jan. 5,…
Jackson, TN – Mark Allen Branch, 34, of Union City, Tennessee, has been sentenced to 151 months in federal prison for possession with the intent to distribute over 50 grams of actual…
LAREDO, Texas – A federal jury sitting in Laredo has convicted a 67-year-old Laredo man of conspiring to transport people in a sealed trailer, announced U.S. Attorney Jennifer B. Lowery. The jury…
NEWARK, N.J. – A former sales representative was convicted by a federal jury for his role in a scheme to defraud public health benefits programs by billing for medically unnecessary compound prescriptions,…
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest and indictment of Darius Lopez (27, Tampa) charging him with one count of access device fraud and one count of…
JOHNSTOWN, Pa. – A former resident of Indiana, PA, has been sentenced in federal court to a total of 97 months in prison followed by 4 years of supervised release on his…
A California man pleaded guilty today to conspiring with others in fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay…
ALBANY, NEW YORK – Daniel Day, age 35, of Argyle, New York, was sentenced today to 51 months in prison for unlawful possession of destructive devices, firearms and ammunition. The announcement…
ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and a money…